Officers

  • uk

  • anthony kahn

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  • KAHN, Anthony Larry

  • Nationality: Australian
  • Address: Foreign, Australia
  • UK

    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

  • 03976881
  • LIVE
  • Date Incorporated: 

  • BURGESS, Kathryn Elizabeth

  • Director - Resigned
  • Appointed: 2019-02-13
  • Resigned: 2019-11-27

  • DYCKHOFF, James Christopher

  • Director - Resigned
  • Appointed: 2015-12-14
  • Resigned: 2022-03-01

  • HARRISON, Leigh Peter

  • Director - Resigned
  • Appointed: 2016-07-27
  • Resigned: 2022-04-21

  • HOGAN, Philip

  • Director - Active
  • Appointed: 2016-10-20

  • RAKOWSKI, Arthur

  • Director - Resigned
  • Appointed: 2004-04-02
  • Resigned: 2007-02-19

  • BAILLIE, Mark William

  • Director - Resigned
  • Appointed: 2006-11-17
  • Resigned: 2007-11-01

  • BALMFORTH, Marcus Charles

  • Director - Resigned
  • Appointed: 2004-09-24
  • Resigned: 2006-07-04

  • BARON, Sondra Jo

  • Director - Resigned
  • Appointed: 2002-03-03
  • Resigned: 2004-07-02

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2016-08-01

  • BOOTH, Martyn

  • Director - Resigned
  • Appointed: 2001-06-08
  • Resigned: 2002-11-14

  • CRAIG, James Stuart

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2008-04-18

  • DEVERALL, David Michael

  • Director - Resigned
  • Appointed: 2002-03-03
  • Resigned: 2003-08-18

  • FASS, David Victor

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2014-04-11

  • FITZGIBBON, Robert Wayne

  • Director - Resigned
  • Appointed: 2006-11-27
  • Resigned: 2007-11-01

  • FROST, Christopher Timothy

  • Director - Resigned
  • Appointed: 2002-11-18
  • Resigned: 2004-03-18

  • GUMMER, Matthew

  • Director - Resigned
  • Appointed: 2014-04-11
  • Resigned: 2015-12-14

  • HARRISON, David Stephen

  • Director - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2006-11-17

  • HODGENS, Patrick

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2005-01-18

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-10-01

  • JAMES, Nicholas Peter

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2002-03-03

  • LEAMON, Wayne Anthony

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2007-11-01

  • LEARMONTH, Ian

  • Director - Resigned
  • Appointed: 2007-06-07
  • Resigned: 2008-08-07

  • MENTZINES, Stephen

  • Director - Resigned
  • Appointed: 2002-04-24
  • Resigned: 2005-04-06

  • NELSON, Charles Edward Johannes

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-02-26

  • PEREGRINE SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2000-06-08

  • PLEWMAN, Paul Christian

  • Director - Resigned
  • Appointed: 2007-05-23
  • Resigned: 2007-11-01

  • PRESTON, Benjamin

  • Director - Resigned
  • Appointed: 2006-11-17
  • Resigned: 2007-05-23

  • ROBERTS, John Stuart Hugh

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2003-07-23

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2006-02-06
  • Resigned: 2007-02-19

  • STENT, John Julian

  • Director - Resigned
  • Appointed: 2004-04-27
  • Resigned: 2006-11-17

  • TALLENTIRE, Robert John

  • Director - Resigned
  • Appointed: 2006-11-17
  • Resigned: 2013-01-14

  • LYGOE, Adam Trevor

  • Director - Resigned
  • Appointed: 2020-01-07
  • Resigned: 2022-06-20

  • BRADLEY, Martin

  • Director - Active
  • Appointed: 2022-04-21

  • EVANS, Gillian Susan

  • Director - Active
  • Appointed: 2022-06-20

  • HUYNH, Anita

  • Director - Active
  • Appointed: 2022-03-01

  • NEWMAN, Samuel Andrew

  • Director - Active
  • Appointed: 2023-05-24

  • EVERITT, Helen Louise

  • Secretary - Resigned
  • Appointed: 2013-06-05
  • Resigned: 2020-11-25

  • TAN, Dominic

  • Secretary - Resigned
  • Appointed: 2006-11-17
  • Resigned: 2007-08-20

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2013-05-03

  • HAY, Ian Charles

  • Secretary - Resigned
  • Appointed: 2001-03-13
  • Resigned: 2001-10-29

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2002-05-02
  • Resigned: 2006-11-17

  • HODGKISS, Richard John

  • Secretary - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2001-03-13

  • LAVERTY, James Thomas

  • Secretary - Resigned
  • Appointed: 2006-03-17
  • Resigned: 2006-11-17

  • MCGUINNESS, Belinda Jane

  • Secretary - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2004-05-03

  • MORGAN, Suzanne Maree

  • Secretary - Resigned
  • Appointed: 2004-07-02
  • Resigned: 2005-07-21

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2000-06-05

  • TALLENTIRE, Robert John

  • Secretary - Resigned
  • Appointed: 2006-11-17
  • Resigned: 2008-09-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2000-04-20

  • SHOEMARK, Danielle Cherie

  • Secretary - Active
  • Appointed: 2020-11-25
  • UK

    INNISFREE MODUS LIMITED

  • 03871254
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-05-31

  • WEBBER, Matthew James

  • Director - Expired
  • Appointed: 2001-02-16

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1999-11-04
  • Resigned: 2000-02-08

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2001-02-16

  • FERNANDES, Milton Anthony

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2008-10-31

  • JAMES, Nicholas Peter

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2001-02-16

  • METTER, David Antony

  • Director - Resigned
  • Appointed: 2003-05-13
  • Resigned: 2004-11-03

  • PEARSON, Timothy Richard

  • Director - Resigned
  • Appointed: 2003-05-13
  • Resigned: 2004-11-03

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1999-11-04
  • Resigned: 2000-02-08

  • ROBERTS, John Stuart Hugh

  • Director - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2001-02-16

  • WARD, James William

  • Director - Resigned
  • Appointed: 2008-08-27
  • Resigned: 2017-03-31

  • BURTON, David

  • Director - Expired
  • Appointed: 2017-03-31

  • BURTON, David James

  • Secretary - Expired
  • Appointed: 2017-03-31

  • FERNANDES, Milton Anthony

  • Secretary - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2008-08-27

  • HODGKISS, Richard John

  • Secretary - Resigned
  • Appointed: 2000-02-08
  • Resigned: 2001-02-16

  • WARD, James William

  • Secretary - Resigned
  • Appointed: 2008-08-27
  • Resigned: 2017-03-31

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-04
  • Resigned: 2000-02-08
  • UK

    TOLLWAY HOLDINGS LIMITED

  • 03724230
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-11-16

  • ABEL, Richard

  • Director - Expired
  • Appointed: 2010-10-20

  • BARTH, Steve

  • Director - Expired
  • Appointed: 2011-02-21

  • ALLEN, Stephen

  • Director - Resigned
  • Appointed: 2005-01-25
  • Resigned: 2007-11-15

  • ANGLES, Bruno

  • Director - Resigned
  • Appointed: 2009-04-20
  • Resigned: 2010-10-12

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2005-01-25
  • Resigned: 2005-12-05

  • BIGGAM, Robin Adair, Sir

  • Director - Resigned
  • Appointed: 2000-04-06
  • Resigned: 2005-01-25

  • CHANTER, Colin David

  • Director - Resigned
  • Appointed: 2006-04-11
  • Resigned: 2010-05-19

  • CRAIG, James Stuart

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2006-04-11

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2000-04-06
  • Resigned: 2005-01-25

  • FARRELL, Garry Andrew

  • Director - Resigned
  • Appointed: 1999-07-07
  • Resigned: 2000-01-17

  • HARRISON, David Stephen

  • Director - Resigned
  • Appointed: 2005-01-25
  • Resigned: 2008-12-31

  • HARRISON, Leigh Peter

  • Director - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2010-10-21

  • HUGHES, Richard John

  • Director - Resigned
  • Appointed: 2007-11-19
  • Resigned: 2010-02-02

  • JAMES, Nicholas Peter

  • Director - Resigned
  • Appointed: 1999-07-07
  • Resigned: 2000-08-08

  • JOHNSON, Mark

  • Director - Resigned
  • Appointed: 2003-10-29
  • Resigned: 2003-10-29

  • JOHNSON, Mark Roderick Granger

  • Director - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2001-11-28

  • KING, Clifford

  • Director - Resigned
  • Appointed: 2000-04-06
  • Resigned: 2003-03-01

  • MACDONALD, Sean Gerard

  • Director - Resigned
  • Appointed: 2006-04-11
  • Resigned: 2008-12-22

  • OSBORNE, Gregory Kenneth

  • Director - Resigned
  • Appointed: 1999-07-07
  • Resigned: 2000-08-08

  • PENFOLD, Diane June

  • Director - Resigned
  • Appointed: 1999-03-02
  • Resigned: 1999-07-07

  • POULTER, John William

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2005-01-25

  • ROBERTS, John Stuart Hugh

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2003-07-23

  • TRENT, Peter

  • Director - Resigned
  • Appointed: 2010-02-02
  • Resigned: 2018-02-01

  • VORBACH, Mark Adrian

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2009-04-16

  • WILSON, Clare Alice

  • Director - Resigned
  • Appointed: 1999-03-02
  • Resigned: 1999-07-07

  • SMITH, Steven Barrie

  • Secretary - Expired
  • Appointed: 2007-11-21

  • FISKE, Matthew Maximillian

  • Secretary - Resigned
  • Appointed: 2000-09-25
  • Resigned: 2001-10-29

  • HAY, Ian Charles

  • Secretary - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-06-27

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2010-06-10

  • HODGKISS, Richard John

  • Secretary - Resigned
  • Appointed: 1999-11-05
  • Resigned: 2001-02-28

  • MCGUINNESS, Belinda Jane

  • Secretary - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2004-05-03

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-03-18
  • Resigned: 1999-10-27

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-03-02
  • Resigned: 1999-03-18
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