Officers

  • uk

  • charles nelson

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  • NELSON, Charles Edward Johannes

  • Nationality: British
  • Address: Buckinghamshire, HP9 1YL
  • 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

  • KAHN, Anthony Larry

  • 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

  • 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

    MACQUARIE CAPITAL (EUROPE) LIMITED

  • 03704031
  • LIVE
  • Date Incorporated: 

  • ALFORD, George Francis Onslow

  • Director - Active
  • Appointed: 2018-07-25

  • NASH, Phillip Anthony

  • Director - Active
  • Appointed: 2019-12-09

  • PLEWMAN, Paul Christian

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

  • ALLEN, Stephen Douglas

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2002-01-31

  • AUSTEN, Geoffrey Stuart

  • Director - Resigned
  • Appointed: 2005-08-04
  • Resigned: 2007-07-26

  • BAILLIE, Mark William

  • Director - Resigned
  • Appointed: 2007-02-16
  • Resigned: 2007-11-01

  • BENNETT, Mark Edward

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2003-02-14

  • BURGESS, Kathryn Elizabeth

  • Director - Resigned
  • Appointed: 2017-03-06
  • Resigned: 2019-12-06

  • CONWAY, Graeme David

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2012-05-11

  • CRAIG, James Stuart

  • Director - Resigned
  • Appointed: 2003-06-20
  • Resigned: 2008-04-18

  • DYCKHOFF, James Christopher

  • Director - Resigned
  • Appointed: 2015-12-02
  • Resigned: 2017-03-06

  • EVANS, Andrew Ellis

  • Director - Resigned
  • Appointed: 2002-03-27
  • Resigned: 2003-08-29

  • EVANS, Warwick William

  • Director - Resigned
  • Appointed: 1999-06-29
  • Resigned: 2000-06-19

  • FASS, David Victor

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2019-07-01

  • FROST, Robert James

  • Director - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2008-01-11

  • GRENFELL, Simon James

  • Director - Resigned
  • Appointed: 2003-06-20
  • Resigned: 2007-07-09

  • GUMMER, Matthew

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2015-12-03

  • HUDSON, Robin James

  • Director - Resigned
  • Appointed: 2000-04-26
  • Resigned: 2002-02-15

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2005-08-04
  • Resigned: 2010-12-10

  • KONDA, Mark

  • Director - Resigned
  • Appointed: 2000-04-26
  • Resigned: 2002-02-15

  • LEAMON, Wayne Anthony

  • Director - Resigned
  • Appointed: 2007-02-16
  • Resigned: 2007-11-01

  • LEARMONTH, Ian

  • Director - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2008-08-07

  • MAC DONALD, Angus John

  • Director - Resigned
  • Appointed: 2004-09-10
  • Resigned: 2004-11-01

  • PATEL, Dipesh Chimanbhai

  • Director - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2017-08-30

  • PRESTON, Benjamin

  • Director - Resigned
  • Appointed: 2002-03-27
  • Resigned: 2007-05-23

  • ROBERTS, John Stuart Hugh

  • Director - Resigned
  • Appointed: 2002-01-31
  • Resigned: 2003-10-16

  • TALLENTIRE, Robert John

  • Director - Resigned
  • Appointed: 2005-10-26
  • Resigned: 2013-01-14

  • WATSON, Alan James David

  • Director - Resigned
  • Appointed: 2008-02-08
  • Resigned: 2010-12-08

  • WENTZEL, Julian Benjamin Robin

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2014-10-30

  • WONG, Daniel Chor Choy

  • Director - Resigned
  • Appointed: 2016-01-28
  • Resigned: 2019-09-03

  • HENDERSON, Angela Dawn

  • Director - Active
  • Appointed: 2020-09-09

  • HIGGINS, Christine Anne

  • Director - Active
  • Appointed: 2020-09-01

  • EVERITT, Helen Louise

  • Secretary - Active
  • Appointed: 2012-02-06

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2007-07-17
  • Resigned: 2013-05-03

  • SHEPHERD, Olivia Ann

  • Secretary - Resigned
  • Appointed: 2016-09-22
  • Resigned: 2016-12-16

  • TALLENTIRE, Robert John

  • Secretary - Resigned
  • Appointed: 2003-08-28
  • Resigned: 2008-09-30

  • TAN, Dominic

  • Secretary - Resigned
  • Appointed: 2005-10-26
  • Resigned: 2007-07-17

  • TAYLOR, Michael James

  • Secretary - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2001-06-29

  • WALMSLEY, Daniel Matthew

  • Secretary - Resigned
  • Appointed: 2001-06-29
  • Resigned: 2003-08-28

  • FIRST SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-28
  • Resigned: 1999-01-28
  • UK

    CANNON TRUST LIMITED

  • 00215861
  • LIVE
  • Date Incorporated: 

  • CHESLEY, Anne Marie

  • Director - Active
  • Appointed: 2001-01-10

  • NELSON, William Frank

  • Director - Active
  • Appointed: 2014-11-05

  • BAYLISS, Henry Francis John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-03-13

  • OSULLIVAN, Michael Brendan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-11-05

  • BAYLISS, Henry Francis John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-03-13

  • OSULLIVAN, Michael Brendan

  • Secretary - Resigned
  • Appointed: 1991-03-13
  • Resigned: 2014-11-05
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