Officers

  • uk

  • philipp graf

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  • GRAF, Philipp Urs

  • Nationality: Swiss
  • Address: London, EC2Y 9HD
  • UK

    MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

  • 06863285
  • LIVE
  • Date Incorporated: 

  • EDDINGTON, Malcolm Ian

  • Director - Active
  • Appointed: 2019-08-28

  • HARI, Marc Daniel

  • Director - Active
  • Appointed: 2017-08-30

  • LAPPIN-SMITH, Iain Douglas Hamilton

  • Director - Active
  • Appointed: 2018-05-01

  • MCCARTHY, Shane

  • Director - Resigned
  • Appointed: 2017-03-17
  • Resigned: 2022-08-11

  • BARRACK, Sebastian

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2013-12-13

  • DYCKHOFF, James Christopher

  • Director - Resigned
  • Appointed: 2015-12-15
  • Resigned: 2017-03-17

  • GRAY, Matthew Richard

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2018-04-20

  • GUMMER, Matthew

  • Director - Resigned
  • Appointed: 2013-02-08
  • Resigned: 2015-12-15

  • LEAMON, Wayne Anthony

  • Director - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2011-07-15

  • LEWIS, Anthony John

  • Director - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2012-12-20

  • PLEWMAN, Paul Christian

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2019-08-28

  • TALLENTIRE, Robert John

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2011-07-27

  • EVERITT, Helen Louise

  • Secretary - Active
  • Appointed: 2010-07-16

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2013-05-03

  • SHEPHERD, Olivia Ann

  • Secretary - Resigned
  • Appointed: 2013-12-12
  • Resigned: 2016-12-16

  • TAN, Dominic

  • Secretary - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2010-07-16
  • UK

    MACQUARIE INVESTMENTS 3 LIMITED

  • 07012592
  • LIVE
  • Date Incorporated: 

  • CIFALI, Deloshinee

  • Director - Active
  • Appointed: 2023-01-05

  • CLAMEN, Alexandre

  • Director - Active
  • Appointed: 2020-11-11

  • THOMPSON, Robert Michael Alan

  • Director - Active
  • Appointed: 2013-02-01

  • COLEMAN, Holly

  • Director - Resigned
  • Appointed: 2017-03-16
  • Resigned: 2018-02-08

  • DYCKHOFF, James Christopher

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2017-03-16

  • HASWELL, Stephen Andrew

  • Director - Resigned
  • Appointed: 2017-09-20
  • Resigned: 2019-10-14

  • LEAMON, Wayne Anthony

  • Director - Resigned
  • Appointed: 2009-09-08
  • Resigned: 2011-07-15

  • LEWIS, Anthony John

  • Director - Resigned
  • Appointed: 2011-10-31
  • Resigned: 2012-12-20

  • NORTON, Anthony

  • Director - Resigned
  • Appointed: 2021-09-27
  • Resigned: 2023-01-05

  • NOTTINGHAM, Abigail Louise

  • Director - Resigned
  • Appointed: 2018-02-08
  • Resigned: 2021-09-27

  • TALLENTIRE, Robert John

  • Director - Resigned
  • Appointed: 2009-09-08
  • Resigned: 2013-01-14

  • EVERITT, Helen Louise

  • Secretary - Active
  • Appointed: 2010-06-23

  • GREENFIELD, James William

  • Secretary - Resigned
  • Appointed: 2009-09-08
  • Resigned: 2013-05-03

  • SHEPHERD, Olivia Ann

  • Secretary - Resigned
  • Appointed: 2013-12-19
  • Resigned: 2016-12-16

  • TAN, Dominic

  • Secretary - Resigned
  • Appointed: 2009-09-08
  • Resigned: 2010-06-23
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