Macquarie Infrastructure And Real Assets Investments Limited
Private limited company, incorporated 10 October 2012, London
Directors
Current
6
Retired
13
Closed
—
Full officer details for Macquarie Infrastructure And Real Assets Investments Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Ms Anita Huynh |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 August 2019 (6 years, 10 months after company formation) |
| Appointment duration | 7 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anthony Norton |
|---|---|
| Year of birth | |
| Nationality | Irish,Australian |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 05 April 2022 (9 years, 5 months after company formation) |
| Appointment duration | 4 years, 7 months |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Louise Joy Robinson |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 08 April 2022 (9 years, 6 months after company formation) |
| Appointment duration | 4 years, 7 months |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dominic Tan |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 03 October 2024 (11 years, 12 months after company formation) |
| Appointment duration | 2 years, 1 month |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Deloshinee Cifali |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 05 December 2024 (12 years, 1 month after company formation) |
| Appointment duration | 1 year, 11 months |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Christopher James McGovern |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 26 October 2026 (14 years after company formation) |
| Appointment duration | 1 week, 3 days |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James Christopher Dyckhoff |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 2012 (same day as company formation) |
| Appointment duration | 14 years (Resigned 25 October 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Gordon Ian Winston Parsons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 2012 (same day as company formation) |
| Appointment duration | 2 years (Resigned 20 October 2014) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Paul Walbridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 2012 (same day as company formation) |
| Appointment duration | 9 months, 3 weeks (Resigned 28 July 2013) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Steven Barrie Smith |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 October 2012 (same day as company formation) |
| Appointment duration | 4 years, 11 months (Resigned 27 September 2017) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Douglas Stuart McLeish |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 July 2013 (9 months, 3 weeks after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 20 October 2014) |
| Assigned occupation | Banker |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Alison Wood |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2014 (2 years after company formation) |
| Appointment duration | 11 months (Resigned 21 September 2015) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Leigh Peter Harrison |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2014 (2 years after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 30 August 2019) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Martin Stephen William Stanley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2014 (2 years after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 27 November 2018) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark Kevin Cruikshank |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 June 2015 (2 years, 8 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 08 March 2019) |
| Assigned occupation | Company Officer |
| Country of residence | United States |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Danielle Cherie Shoemark |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 September 2017 (4 years, 11 months after company formation) |
| Appointment duration | 6 years, 12 months (Resigned 20 September 2024) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Philip Hogan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 November 2018 (6 years, 1 month after company formation) |
| Appointment duration | 9 months (Resigned 30 August 2019) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark William Braithwaite |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 March 2019 (6 years, 5 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 30 August 2019) |
| Assigned occupation | Asset Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Holly Coleman |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 2019 (6 years, 10 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 05 April 2022) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr James Christopher Dyckhoff
DirectorResigned10 Oct 2012 to 25 Oct 2026
14 years, 15 days
-
Mr Gordon Ian Winston Parsons
DirectorResigned10 Oct 2012 to 20 Oct 2014
2 years, 10 days
-
Mr Jonathan Paul Walbridge
DirectorResigned10 Oct 2012 to 28 Jul 2013
9 months, 18 days
-
Mr Steven Barrie Smith
Company SecretaryResigned10 Oct 2012 to 27 Sep 2017
4 years, 11 months, 17 days
-
Mr Douglas Stuart McLeish
DirectorResigned29 Jul 2013 to 20 Oct 2014
1 year, 2 months, 21 days
-
Alison Wood
DirectorResigned20 Oct 2014 to 21 Sep 2015
11 months, 1 day
-
Mr Leigh Peter Harrison
DirectorResigned20 Oct 2014 to 30 Aug 2019
4 years, 10 months, 10 days
-
Mr Martin Stephen William Stanley
DirectorResigned20 Oct 2014 to 27 Nov 2018
4 years, 1 month, 7 days
-
Mark Kevin Cruikshank
DirectorResigned25 Jun 2015 to 8 Mar 2019
3 years, 8 months, 11 days
-
Ms Danielle Cherie Shoemark
Company SecretaryResigned27 Sep 2017 to 20 Sep 2024
6 years, 11 months, 24 days
-
Mr Philip Hogan
DirectorResigned27 Nov 2018 to 30 Aug 2019
9 months, 3 days
-
Mr Mark William Braithwaite
DirectorResigned8 Mar 2019 to 30 Aug 2019
5 months, 22 days
-
Ms Anita Huynh
DirectorCurrent30 Aug 2019 to Present
7 years, 2 months, 7 days
-
Mrs Holly Coleman
DirectorResigned30 Aug 2019 to 5 Apr 2022
2 years, 7 months, 6 days
-
Anthony Norton
DirectorCurrent5 Apr 2022 to Present
4 years, 7 months, 1 day
-
Louise Joy Robinson
Company SecretaryCurrent8 Apr 2022 to Present
4 years, 6 months, 29 days
-
Dominic Tan
Company SecretaryCurrent3 Oct 2024 to Present
2 years, 1 month, 3 days
-
Deloshinee Cifali
DirectorCurrent5 Dec 2024 to Present
1 year, 11 months, 1 day
-
Christopher James McGovern
DirectorCurrent26 Oct 2026 to Present
11 days