MACQUARIE INTERNATIONAL HOLDINGS LIMITED
04125302 · Active · Ltd · 25 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MACQUARIE INTERNATIONAL HOLDINGS LIMITED
04125302Active· Ltd· England Wales· 2000-12-14Incorporated 2000-12-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FARHI, Tiffany Rebecca· DirectorAppointed 2025-01-24
- THOMPSON, Robert Michael Alan· DirectorResigned 2025-01-24
- ELLIOTT, Robert Watson· DirectorAppointed 2023-06-19
- NOTTINGHAM, Abigail Louise· DirectorResigned 2023-06-19
MANTLE, Helen Louise
Secretary
- Appointed
- 2013-05-29
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ELLIOTT, Robert Watson
Director
- Appointed
- 2023-06-19
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1980
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FARHI, Tiffany Rebecca
Director
- Appointed
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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DOORNENBAL, Emily Jane
Secretary
- Appointed
- 2010-09-29
- Resigned
- 2013-05-30
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GREENFIELD, James William
Secretary
- Appointed
- 2007-08-23
- Resigned
- 2013-05-03
- Nationality
- British
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MARSH, Adrian Neil
Secretary
- Appointed
- 2000-12-14
- Resigned
- 2004-07-31
- Nationality
- British
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SHEPHERD, Olivia Ann
Secretary
- Appointed
- 2013-12-13
- Resigned
- 2016-12-16
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TALLENTIRE, Robert John
Secretary
- Appointed
- 2004-07-31
- Resigned
- 2008-09-30
- Nationality
- New Zealander
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TAN, Dominic
Secretary
- Appointed
- 2008-10-31
- Resigned
- 2010-09-29
- Nationality
- British
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TAN, Dominic
Secretary
- Appointed
- 2005-10-19
- Resigned
- 2007-08-23
- Nationality
- Australian
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COLEMAN, Holly
Director
- Appointed
- 2015-12-08
- Resigned
- 2022-05-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1974
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CRAIG, James Stuart
Director
- Appointed
- 2004-07-31
- Resigned
- 2008-04-18
- Nationality
- Australian
- Born
- 08/1965
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GUMMER, Matthew
Director
- Appointed
- 2013-02-01
- Resigned
- 2015-12-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1971
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HOLLOWAY, Peter Nicholas
Director
- Appointed
- 2004-07-31
- Resigned
- 2005-11-25
- Nationality
- New Zealand
- Born
- 10/1963
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HORTON, David Andrew
Director
- Appointed
- 2000-12-14
- Resigned
- 2003-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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KIRK, Peter Murray
Director
- Appointed
- 2004-07-31
- Resigned
- 2010-09-15
- Nationality
- English
- Residence
- England
- Born
- 09/1959
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LAIDLAW, Roy Scott
Director
- Appointed
- 2004-07-31
- Resigned
- 2008-12-15
- Nationality
- British Australian
- Born
- 10/1957
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LEARMONTH, Ian
Director
- Appointed
- 2004-07-31
- Resigned
- 2010-06-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1963
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LEWIS, Anthony John
Director
- Appointed
- 2010-06-30
- Resigned
- 2012-12-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1975
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MARSH, Adrian Neil
Director
- Appointed
- 2000-12-14
- Resigned
- 2004-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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NOTTINGHAM, Abigail Louise
Director
- Appointed
- 2016-11-09
- Resigned
- 2023-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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RICHARDS, Stephen Graham
Director
- Appointed
- 2003-05-14
- Resigned
- 2004-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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SUMNER, David Joslin Anthony
Director
- Appointed
- 2013-01-14
- Resigned
- 2013-12-19
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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TALLENTIRE, Robert John
Director
- Appointed
- 2005-10-19
- Resigned
- 2013-01-14
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 01/1968
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TANG, Justin Alexander
Director
- Appointed
- 2014-02-13
- Resigned
- 2016-08-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1979
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THOMPSON, Robert Michael Alan
Director
- Appointed
- 2013-01-14
- Resigned
- 2025-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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TREVELYAN, Julian Blackett Thornton
Director
- Appointed
- 2003-05-14
- Resigned
- 2003-11-11
- Nationality
- British
- Born
- 03/1963
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