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james dyckhoff

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DYCKHOFF, James Christopher
Nationality: British
Address: EC2Y 9HD, United Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
08248121
LIVE
Date Incorporated:

CRUIKSHANK, Mark Kevin
Director - Resigned
Appointed: 2015-06-25
Resigned: 2019-03-08

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2014-10-20
Resigned: 2019-08-30

HOGAN, Philip
Director - Resigned
Appointed: 2018-11-27
Resigned: 2019-08-30

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-07-29
Resigned: 2014-10-20

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-10-20

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2014-10-20
Resigned: 2018-11-27

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2012-10-10
Resigned: 2013-07-28

WOOD, Alison
Director - Resigned
Appointed: 2014-10-20
Resigned: 2015-09-21

COLEMAN, Holly
Director - Resigned
Appointed: 2019-08-30
Resigned: 2022-04-05

HUYNH, Anita
Director - Active
Appointed: 2019-08-30

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2019-03-08
Resigned: 2019-08-30

NORTON, Anthony
Director - Active
Appointed: 2022-04-05

SHOEMARK, Danielle Cherie
Secretary - Active
Appointed: 2017-09-27

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2012-10-10
Resigned: 2017-09-27

ROBINSON, Louise Joy
Secretary - Active
Appointed: 2022-04-08

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
03976881
LIVE
Date Incorporated:

BURGESS, Kathryn Elizabeth
Director - Resigned
Appointed: 2019-02-13
Resigned: 2019-11-27

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2016-07-27
Resigned: 2022-04-21

HOGAN, Philip
Director - Active
Appointed: 2016-10-20

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2004-04-02
Resigned: 2007-02-19

BAILLIE, Mark William
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-11-01

BALMFORTH, Marcus Charles
Director - Resigned
Appointed: 2004-09-24
Resigned: 2006-07-04

BARON, Sondra Jo
Director - Resigned
Appointed: 2002-03-03
Resigned: 2004-07-02

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-08-01

BOOTH, Martyn
Director - Resigned
Appointed: 2001-06-08
Resigned: 2002-11-14

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-07-23
Resigned: 2008-04-18

DEVERALL, David Michael
Director - Resigned
Appointed: 2002-03-03
Resigned: 2003-08-18

FASS, David Victor
Director - Resigned
Appointed: 2011-07-15
Resigned: 2014-04-11

FITZGIBBON, Robert Wayne
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-11-01

FROST, Christopher Timothy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-03-18

GUMMER, Matthew
Director - Resigned
Appointed: 2014-04-11
Resigned: 2015-12-14

HARRISON, David Stephen
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-11-17

HODGENS, Patrick
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-18

HUNTER, Andrew
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-10-01

JAMES, Nicholas Peter
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-03-03

KAHN, Anthony Larry
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-03-03

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-11-01

LEARMONTH, Ian
Director - Resigned
Appointed: 2007-06-07
Resigned: 2008-08-07

MENTZINES, Stephen
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-06

NELSON, Charles Edward Johannes
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-02-26

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-06-08

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-11-01

PRESTON, Benjamin
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-05-23

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-07-23

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2006-02-06
Resigned: 2007-02-19

STENT, John Julian
Director - Resigned
Appointed: 2004-04-27
Resigned: 2006-11-17

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2006-11-17
Resigned: 2013-01-14

LYGOE, Adam Trevor
Director - Resigned
Appointed: 2020-01-07
Resigned: 2022-06-20

BRADLEY, Martin
Director - Active
Appointed: 2022-04-21

EVANS, Gillian Susan
Director - Active
Appointed: 2022-06-20

HUYNH, Anita
Director - Active
Appointed: 2022-03-01

NEWMAN, Samuel Andrew
Director - Active
Appointed: 2023-05-24

EVERITT, Helen Louise
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2020-11-25

TAN, Dominic
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2007-08-20

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2013-05-03

HAY, Ian Charles
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2001-10-29

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2006-11-17

HODGKISS, Richard John
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2001-03-13

LAVERTY, James Thomas
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2006-11-17

MCGUINNESS, Belinda Jane
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2004-05-03

MORGAN, Suzanne Maree
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2005-07-21

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2000-06-05

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2008-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2000-04-20

SHOEMARK, Danielle Cherie
Secretary - Active
Appointed: 2020-11-25

MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
06357999
LIVE
Date Incorporated:

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2016-09-19
Resigned: 2021-07-26

NOTTINGHAM, Abigail Louise
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-08-25

BURGESS, Kathryn Elizabeth
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-06

CONWAY, Graeme David
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-05-11

CRAIG, James Stuart
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-04-18

FASS, David Victor
Director - Resigned
Appointed: 2012-06-26
Resigned: 2019-07-11

GUMMER, Matthew
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-12-07

HUNTER, Andrew
Director - Resigned
Appointed: 2007-08-31
Resigned: 2010-12-10

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-01-14

BURNS, Brendan
Director - Active
Appointed: 2021-07-26

NORTON, Anthony
Director - Active
Appointed: 2021-08-25

EVERITT, Helen Louise
Secretary - Active
Appointed: 2012-02-09

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2011-11-30

MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
06357992
LIVE
Date Incorporated:

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2016-09-19
Resigned: 2021-07-26

NOTTINGHAM, Abigail Louise
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-08-25

BURGESS, Kathryn Elizabeth
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-06

CONWAY, Graeme David
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-05-11

CRAIG, James Stuart
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-04-18

FASS, David Victor
Director - Resigned
Appointed: 2012-06-26
Resigned: 2019-07-11

GUMMER, Matthew
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-12-07

HUNTER, Andrew
Director - Resigned
Appointed: 2007-08-31
Resigned: 2010-12-10

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-01-14

BURNS, Brendan
Director - Active
Appointed: 2021-07-26

NORTON, Anthony
Director - Active
Appointed: 2021-08-25

EVERITT, Helen Louise
Secretary - Active
Appointed: 2012-02-09

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2011-11-30

MIRA CORE GAS LIMITED
FC034501
LIVE
Date Incorporated:

BRAITHWAITE, Mark William
Director - Active
Appointed: 2018-10-11

GREENLEAF, Richard
Director - Active
Appointed: 2018-10-11

MATHIESON, Mark William
Director - Active
Appointed: 2018-10-11

CRUIKSHANK, Mark Kevin
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-11

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-11

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-11

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2018-11-01

ALTER DOMUS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-07-24
Resigned: 2018-11-01

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED
12514361
LIVE
Date Incorporated:

COLEMAN, Holly
Director - Active
Appointed: 2020-03-12

THOMPSON, Robert Michael Alan
Director - Active
Appointed: 2020-03-12

EVERITT, Helen Louise
Secretary - Active
Appointed: 2020-03-12

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED
12514477
LIVE
Date Incorporated:

COLEMAN, Holly
Director - Resigned
Appointed: 2020-03-12
Resigned: 2022-05-24

THOMPSON, Robert Michael Alan
Director - Active
Appointed: 2020-03-12

EVERITT, Helen Louise
Secretary - Active
Appointed: 2020-03-12

GREEN INVESTMENT GROUP MANAGEMENT LIMITED
SC460459
LIVE
Date Incorporated:

HARRISON, Leigh Peter
Director - Active
Appointed: 2017-08-17

HOGAN, Philip
Director - Active
Appointed: 2017-08-17

LYGOE, Adam Trevor
Director - Active
Appointed: 2020-01-07

KINGSBURY, Shaun Patrick
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-08-17

KNOTT, Peter Richard Andrew
Director - Resigned
Appointed: 2014-06-16
Resigned: 2017-08-17

MANSLEY, Robert James
Director - Resigned
Appointed: 2015-09-14
Resigned: 2017-08-17

MARSH, Anthony Charles
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-08-17

MCVICAR, Euan Forbes
Director - Resigned
Appointed: 2014-06-16
Resigned: 2017-08-17

NOLAN, Ian Michael
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-06-16

NORTHAM, Edward Patrick
Director - Resigned
Appointed: 2014-06-16
Resigned: 2017-08-17

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-12-04

SQUIRES, Richard
Director - Resigned
Appointed: 2014-12-10
Resigned: 2017-08-17

TILSTONE, David Paul
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-09-16

VAUGHAN, Rosamund Evelyn
Director - Resigned
Appointed: 2014-11-26
Resigned: 2017-08-17

EVERITT, Helen Louise
Secretary - Resigned
Appointed: 2017-08-17
Resigned: 2020-11-25

TAN, Dominic
Secretary - Active
Appointed: 2017-08-17

LOAN, Michael Douglas
Secretary - Resigned
Appointed: 2015-06-16
Resigned: 2017-08-17

MCVICAR, Euan Forbes
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-06-16

SHOEMARK, Danielle Cherie
Secretary - Active
Appointed: 2020-11-25

MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED
09612439
LIVE
Date Incorporated:

HAMILTON, Christopher Hugo
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-12-19

LYGOE, Adam Trevor
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-03-23

MCDEVITT, Graham
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-11-24

BURGESS, Kathryn Elizabeth
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-12-06

FASS, David Victor
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-07-01

GUMMER, Matthew
Director - Resigned
Appointed: 2015-05-28
Resigned: 2015-10-15

HASWELL, Stephen Andrew
Director - Resigned
Appointed: 2015-10-08
Resigned: 2019-10-14

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2019-07-22
Resigned: 2019-12-06

CLAMEN, Alexandre
Director - Active
Appointed: 2020-11-24

HUYNH, Anita
Director - Active
Appointed: 2022-03-01

EVANS, Gillian Susan
Director - Active
Appointed: 2022-03-09

HUMPHREY, Timothy Matthew
Director - Active
Appointed: 2024-02-28

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2015-05-28
Resigned: 2016-12-16

MANTLE, Helen Louise
Secretary - Active
Appointed: 2015-05-28

MACQUARIE CAPITAL (EUROPE) LIMITED
03704031
LIVE
Date Incorporated:

ALFORD, George Francis Onslow
Director - Active
Appointed: 2018-07-25

NASH, Phillip Anthony
Director - Active
Appointed: 2019-12-09

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-11-01

ALLEN, Stephen Douglas
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-01-31

AUSTEN, Geoffrey Stuart
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-07-26

BAILLIE, Mark William
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-11-01

BENNETT, Mark Edward
Director - Resigned
Appointed: 1999-01-28
Resigned: 2003-02-14

BURGESS, Kathryn Elizabeth
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-12-06

CONWAY, Graeme David
Director - Resigned
Appointed: 2008-02-26
Resigned: 2012-05-11

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-06-20
Resigned: 2008-04-18

EVANS, Andrew Ellis
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-08-29

EVANS, Warwick William
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-19

FASS, David Victor
Director - Resigned
Appointed: 2011-07-15
Resigned: 2019-07-01

FROST, Robert James
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-01-11

GRENFELL, Simon James
Director - Resigned
Appointed: 2003-06-20
Resigned: 2007-07-09

GUMMER, Matthew
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-12-03

HUDSON, Robin James
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-02-15

HUNTER, Andrew
Director - Resigned
Appointed: 2005-08-04
Resigned: 2010-12-10

KONDA, Mark
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-02-15

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-11-01

LEARMONTH, Ian
Director - Resigned
Appointed: 2006-08-22
Resigned: 2008-08-07

MAC DONALD, Angus John
Director - Resigned
Appointed: 2004-09-10
Resigned: 2004-11-01

NELSON, Charles Edward Johannes
Director - Resigned
Appointed: 1999-06-29
Resigned: 2012-03-23

PATEL, Dipesh Chimanbhai
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-08-30

PRESTON, Benjamin
Director - Resigned
Appointed: 2002-03-27
Resigned: 2007-05-23

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-10-16

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2005-10-26
Resigned: 2013-01-14

WATSON, Alan James David
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-12-08

WENTZEL, Julian Benjamin Robin
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-10-30

WONG, Daniel Chor Choy
Director - Resigned
Appointed: 2016-01-28
Resigned: 2019-09-03

HENDERSON, Angela Dawn
Director - Active
Appointed: 2020-09-09

HIGGINS, Christine Anne
Director - Active
Appointed: 2020-09-01

EVERITT, Helen Louise
Secretary - Active
Appointed: 2012-02-06

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-07-17
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2016-09-22
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2007-07-17

TAYLOR, Michael James
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2001-06-29

WALMSLEY, Daniel Matthew
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-08-28

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 1999-01-28

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