MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED

Profile MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED

Actual on 01.09.2021
Company name
MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED
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Company number
FC027877
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Company status
Active
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Company type
Other company type
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Incorporated on
Tuesday, 02 October 2007
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Accounts

Overdue

Last accounts made up to 31.03.2020

Nature of business (SIC)
None Supplied
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Registered office address
LEVEL 6, 50 MARTIN PLACE, NSW 2000, AUSTRALIA, SYDNEY
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PSC and Officers MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED

Officers

(as of 24.09.2020)

FRASER, Lisa
Status: Active
Appointed on: Tuesday, 20 December 2011
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Nationality: Australian
Date of birth: January 1969
Role: Director
Occupation: None
Country of residence: Australia
INGEGNERI, Anthony Pascal
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw, 2000
Role: Secretary
LEONG, Dennis
Status: Active
Appointed on: Tuesday, 16 October 2007
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Role: Secretary
MOFFITT, Justin Raoul
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: None
Country of residence: Australia
ROBERTS, Helen Jane Bentley
Status: Active
Appointed on: Friday, 12 October 2018
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Role: Secretary
SARNO, Lindafel Co
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Nationality: American
Date of birth: June 1969
Role: Director
Occupation: None
Country of residence: Australia
LAWRANCE, Ida
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Friday, 12 October 2018
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Role: Secretary
PANIKIAN, Michael
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Friday, 12 September 2008
Correspondence address: 31 Woodside Avenue, Lindfield, Australia, New South Wales 2070
Role: Secretary
DONNELLY, Nigel Glenn
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Friday, 27 May 2016
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Role: Secretary
MACDONALD, Tracey
Status: Not active
Appointed on: Tuesday, 29 July 2014
Resigned on: Thursday, 16 August 2018
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Nationality: Australian
Date of birth: December 1972
Role: Director
Occupation: None
Country of residence: Australia
WALSH, Paula
Status: Not active
Appointed on: Friday, 06 June 2008
Resigned on: Thursday, 17 October 2019
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Role: Secretary
GREEN, Stuart
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Tuesday, 01 March 2016
Correspondence address: Level 6 50 Martin Place, Sydney, Australia, Nsw 2000
Nationality: Australian
Date of birth: April 1965
Role: Director
Occupation: None
Country of residence: Australia
PHIPSON, Bruce
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Tuesday, 20 December 2011
Correspondence address: 4 Rushall Street, Pymble, Australia, Nsw 2073
Nationality: South African
Date of birth: January 1971
Role: Director
Occupation: None
Country of residence: Australia
SHEPPARD, Wallace Richard
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Tuesday, 20 December 2011
Correspondence address: Apt No.11.04 King Street Wharf, 23 Shelley Street, Sydney, Australia, Nsw 2000, FOREIGN
Nationality: Australian
Date of birth: February 1949
Role: Director
Occupation: Investment Banker
WARD, Greg Colin
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Tuesday, 21 September 2010
Correspondence address: No. 1 Martin Place, Sydney, Australia, Nsw 2000, FOREIGN
Nationality: Australian
Date of birth: March 1968
Role: Director
Occupation: Accountant
DYSON, Stuart John
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Wednesday, 12 February 2014
Correspondence address: 13 Whitegates Avenue, Peakhurst Heights, Australia, Nsw 2210
Nationality: Australian
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: Australia
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