Macquarie Infrastructure And Real Assets (Europe) Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · No cessation recorded
Source record 130610075Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-25 · Ceased 2020-08-25
Source record 134368842Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-25
Source record 133873568People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 52 historicalShow 52 historical appointments
SN
Samuel NewmanResigned director
Resigned 2023-05-24 · 2 yrs · Managing Director
GE
Gillian EvansResigned director
Resigned 2022-06-20 · 2 yrs · Managing Director
AH
Anita HuynhResigned director
Resigned 2022-03-01 · 2 yrs · Chief Operating Officer Mira Emea
DS
Danielle ShoemarkResigned secretary
Resigned 2020-11-25 · 3 yrs
AL
Adam LygoeResigned director
Resigned 2020-01-07 · 2 yrs · Company Officer
KB
Kathryn BurgessResigned director
Resigned 2019-02-13 · Accountant
PH
Philip HoganResigned director
Resigned 2016-10-20 · 9 yrs · Company Director
LH
Leigh HarrisonResigned director
Resigned 2016-07-27 · 5 yrs · Banker
JD
James DyckhoffResigned director
Resigned 2015-12-14 · 6 yrs · Accountant
MG
Matthew GummerResigned director
Resigned 2014-04-11 · 1 yr · Company Officer
HE
Helen EverittResigned secretary
Resigned 2013-06-05 · 7 yrs
EB
Edward BeckleyResigned director
Resigned 2012-03-23 · 4 yrs · Investment Manager
DF
David FassResigned director
Resigned 2011-07-15 · 2 yrs · Banker
WL
Wayne LeamonResigned director
Resigned 2010-04-26 · 1 yr · Banker
AR
Arthur RakowskiResigned director
Resigned 2008-11-27 · 11 yrs · Banker
MS
Martin StanleyResigned director
Resigned 2008-02-26 · 10 yrs · Executive Director
CN
Charles NelsonResigned director
Resigned 2007-11-01 · Stockbroker
AH
Andrew HunterResigned director
Resigned 2007-11-01 · 2 yrs · Banker
JG
James GreenfieldResigned secretary
Resigned 2007-08-20 · 5 yrs
IL
Ian LearmonthResigned director
Resigned 2007-06-07 · 1 yr · Banker
PP
Paul PlewmanResigned director
Resigned 2007-05-23 · Banker
RF
Robert FitzgibbonResigned director
Resigned 2006-11-27 · Portfolio Manager
DT
Dominic TanResigned secretary
Resigned 2006-11-17
BP
Benjamin PrestonResigned director
Resigned 2006-11-17 · Banker
MB
Mark BaillieResigned director
Resigned 2006-11-17 · Head Of Real Estate
RT
Resigned 2006-11-17 · 6 yrs · Accountant
JL
James LavertyResigned secretary
Resigned 2006-03-17
MB
Marcus BalmforthResigned director
Resigned 2004-09-24 · 1 yr · Banker
DH
David HarrisonResigned director
Resigned 2004-09-23 · 2 yrs · Banker
SM
Suzanne MorganResigned secretary
Resigned 2004-07-02 · 1 yr
JS
John StentResigned director
Resigned 2004-04-27 · 2 yrs · Banker
PH
Patrick HodgensResigned director
Resigned 2003-09-25 · 1 yr · Investment Banker
JC
James CraigResigned director
Resigned 2003-07-23 · 4 yrs · Banker
CF
Christopher FrostResigned director
Resigned 2002-11-18 · 1 yr · Banker
AH
Annabelle HelpsResigned secretary
Resigned 2002-05-02 · 4 yrs · Lawyer
SM
Stephen MentzinesResigned director
Resigned 2002-04-24 · 2 yrs · Investment Banker
DD
David DeverallResigned director
Resigned 2002-03-03 · 1 yr · Fund Manager
SB
Sondra BaronResigned director
Resigned 2002-03-03 · 2 yrs · Banker
BM
Belinda McguinnessResigned secretary
Resigned 2001-10-01 · 2 yrs · Lawyer
MB
Martyn BoothResigned director
Resigned 2001-06-08 · 1 yr · Banker
IH
Ian HayResigned secretary
Resigned 2001-03-13
JR
John RobertsResigned director
Resigned 2000-06-08 · 3 yrs · Banker
AK
Anthony KahnResigned director
Resigned 2000-06-08 · 1 yr · Banker
NJ
Nicholas JamesResigned director
Resigned 2000-06-08 · 1 yr · Banker
RH
Richard HodgkissResigned secretary
Resigned 2000-06-08 · Solicitor
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-04-19
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-04-19
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-19
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active