Macquarie Infrastructure And Real Assets Investments Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacquarie International LimitedCorporate
Shares: 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 5059517Show 1 ceased record
Shares: 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 14034289People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalShow 11 historical appointments
HC
Holly ColemanResigned director
Resigned 2019-08-30 · 2 yrs · Chartered Accountant
MB
Mark BraithwaiteResigned director
Resigned 2019-03-08 · Asset Director
PH
Philip HoganResigned director
Resigned 2018-11-27 · Company Director
DS
Danielle ShoemarkResigned secretary
Resigned 2017-09-27 · 6 yrs
MC
Mark CruikshankResigned director
Resigned 2015-06-25 · 3 yrs · Company Officer
LH
Leigh HarrisonResigned director
Resigned 2014-10-20 · 4 yrs · Banker
AW
Alison WoodResigned director
Resigned 2014-10-20 · Chief Operating Officer
MS
Martin StanleyResigned director
Resigned 2014-10-20 · 4 yrs · Banker
DM
Douglas McleishResigned director
Resigned 2013-07-29 · 1 yr · Banker
SS
Steven SmithResigned secretary
Resigned 2012-10-10 · 4 yrs
JW
Jonathan WalbridgeResigned director
Resigned 2012-10-10 · Banker
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active