MACQUARIE INTERNATIONAL LIMITED

Company summary

Company number: 01802574
Status: ACTIVE
Incorporated / age: 23 March 198442 years
Registered office: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MACQUARIE SECURITIES (UK) LIMITED
MACQUARIE SECURITIES LIMITED
MACQUARIE FINANCE LIMITED.
TRUSHELFCO (NO. 668) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANTLE, Helen Louise ACTIVE	Secretary	02 May 2013				Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
CIFALI, Deloshinee ACTIVE	Director	12 Sep 2023		United Kingdom	December 1981	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
NORTON, Anthony ACTIVE	Director	03 Aug 2021		United Kingdom	November 1978	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SHAH, Kavi ACTIVE	Director	05 Aug 2026		United Kingdom	September 1987	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
BEARDMORE, Russell Trevor Michael RESIGNED	Secretary	05 Mar 1996	02 Jul 1996			61 Hotham Road, London, SW15 1QW
DOORNENBAL, Emily Jane RESIGNED	Secretary	24 Sep 2010	30 May 2013			Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
GILLILAND, Tracy Annette RESIGNED	Secretary	02 Jul 1996	09 Sep 1999			57 Mount Ararat Road, Richmond, Surrey, TW10 6PL
GREENFIELD, James William RESIGNED	Secretary	23 Aug 2007	03 May 2013			Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
JONES, Andrew Lloyd RESIGNED	Secretary		23 Feb 1996			6 South Albert Road, Reigate, Surrey, RH2 9DP
SHEPHERD, Olivia Ann RESIGNED	Secretary	20 Dec 2013	16 Dec 2016			Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
TALLENTIRE, Robert John RESIGNED	Secretary	28 Aug 2003	30 Sep 2008			Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
TAN, Dominic RESIGNED	Secretary	30 Jan 2009	24 Sep 2010			Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
TAN, Dominic RESIGNED	Secretary	27 Oct 2005	23 Aug 2007			40 Abbotts Wharf, Stainsby Road, London, E14 6JL
TAYLOR, Michael James RESIGNED	Secretary	09 Sep 1999	29 Jun 2001			93 Queens Road, East Sheen, London, SW14 8PH
WALMSLEY, Daniel Matthew RESIGNED	Secretary	29 Jun 2001	28 Aug 2003			33a Hawes Street, London, N1 2DT
ALLEN, Stephen Douglas RESIGNED	Director	03 Feb 2000	27 Mar 2002		December 1962	33 Leeward Gardens, London, SW19 7QR
BARR, Alastair RESIGNED	Director		03 Aug 1992		February 1958	2 Milner Place, Islington, London, N1 1TN
BERG, Anthony Richard RESIGNED	Director		04 Sep 1991		December 1945	36 Plunkett Road, Mosman, Nsw, 2088, Australia
BURNS, Brendan RESIGNED	Director	12 Sep 2023	15 Dec 2023	United Kingdom	February 1982	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
CAMU, Alain Robert Leon Edmond RESIGNED	Director	01 Oct 1996	08 May 2003		August 1934	55 Dreve Des Gendarmes, Brussels 1180, Belgium, FOREIGN
CARDEN, Philip RESIGNED	Director		19 Nov 1993		December 1959	Hawksnest Mud Island Road, Sackville North 2746, New South Wales Australia, FOREIGN
CHATAWAY, Christopher, Sir RESIGNED	Director	01 Sep 1994	08 Nov 2001		January 1931	80 Maida Vale, London, W9 1PR
COLEMAN, Holly RESIGNED	Director	10 Dec 2015	21 Dec 2017	United Kingdom	February 1974	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
COOK, Stephen Wesley RESIGNED	Director	14 Aug 1992	02 Jul 1996		February 1960	2 Alexandria Court, Maida Vale, London, W9
CRAIG, James Stuart RESIGNED	Director	05 Sep 2003	18 Apr 2008		August 1965	C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
CURTIS, Nicholas Anthony RESIGNED	Director	22 Apr 1993	18 Aug 1994		May 1957	18 Bradleys Head Road, Mossman, New South Wales Australia, FOREIGN
DOWNE, Andrew James RESIGNED	Director	09 Oct 1995	20 Mar 2008		October 1966	C/O Macquarie Bank, Level 25, Citypoint,No 1 Ropemaker Street, London, EC2Y 9HD
EMSLEY, Richard Harold RESIGNED	Director		31 Mar 1995		October 1954	32 Talbot Road, Highgate, London, N6 4QP
FARHI, Tiffany Rebecca RESIGNED	Director	15 Oct 2024	05 Aug 2026	United Kingdom	November 1981	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
FARRELL, Garry Andrew RESIGNED	Director	05 Mar 1996	15 Mar 2001		January 1961	8 24-26 Spencer Street, Rose Bay Sydney New South Wales, 2029, Australia
FIELD, Barry John RESIGNED	Director	08 Jun 1994	23 Jan 1995		May 1958	8 Cedar Close, East Molesey, Surrey, KT8 9HR
FURTADO, Rohin Marc RESIGNED	Director	18 Aug 1994	06 Oct 1995		October 1966	1a Hope Street, Pymble, New South Wales, Australia
GUMMER, Matthew RESIGNED	Director	04 Feb 2013	10 Dec 2015	United Kingdom	June 1971	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
HOPKINSON, Mark Andrew RESIGNED	Director	09 Oct 1995	31 Aug 1996		December 1961	4 Hampstead Grove, Hampstead, London, NW3 6SP
HUNTER, Andrew RESIGNED	Director	20 Mar 2008	10 Dec 2010		June 1968	Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
KIRK, Peter Murray RESIGNED	Director	23 Jan 1996	15 Sep 2010	England	September 1959	Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
NOTTINGHAM, Abigail Louise RESIGNED	Director	21 Dec 2017	03 Aug 2021	United Kingdom	November 1978	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
PLEWMAN, Paul Christian RESIGNED	Director	18 May 2007	20 Mar 2008	United Kingdom	December 1972	No 7 The Bryher, Newlands Drive, Maidenhead, Berkshire, SL6 4GZ
PRESTON, Benjamin RESIGNED	Director	27 Mar 2002	18 May 2007		April 1972	14 Heaven Tree Close, London, N1 2PW
ROBERTS, John Stuart Hugh RESIGNED	Director	15 Mar 2001	05 Sep 2003		October 1958	10 Beaconsfield Road, Mosman, Sydney 2088, FOREIGN, Australia
RYAN, Ross RESIGNED	Director	02 Jan 1997	27 Mar 2002		October 1967	68 Mi Mi Street, Oatley 2223 Nsw, Australia, FOREIGN
SONG, Tae Yoon RESIGNED	Director	27 Mar 2002	30 Apr 2009		February 1959	201-605, Yongsan City Park, 19-31 Yongsan-Dong 5-Ga, Yongsan-Gu, Seoul, FOREIGN, Korea
TALLENTIRE, Robert John RESIGNED	Director	27 Oct 2005	14 Jan 2013	United Kingdom	January 1968	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
THOMPSON, Robert Michael Alan RESIGNED	Director	30 Apr 2014	15 Oct 2024	United Kingdom	December 1971	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
WALKER, John William RESIGNED	Director	10 Aug 2009	28 Feb 2020	Hong Kong	February 1955	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
WALKER, John William RESIGNED	Director	06 Jun 2001	24 Feb 2009		February 1955	Jun Art Villa,, 272-6 Sungbook-Dong, Sungbook-Ku, Seoul 136-020, Korea
YEUNG KWONG WAI, Ivor RESIGNED	Director	06 Mar 2020	12 Sep 2023	Hong Kong	August 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
TRUSEC LIMITED RESIGNED	Nominee Director		09 Oct 1992			35 Basinghall Street, London, EC2V 5DB

MANTLE, Helen Louise ACTIVE
Role: Secretary
Appointed on: 02 May 2013
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

CIFALI, Deloshinee ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

NORTON, Anthony ACTIVE
Role: Director
Appointed on: 03 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

SHAH, Kavi ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

BEARDMORE, Russell Trevor Michael RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 02 Jul 1996
Address: 61 Hotham Road, London, SW15 1QW

DOORNENBAL, Emily Jane RESIGNED
Role: Secretary
Appointed on: 24 Sep 2010
Resigned on: 30 May 2013
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

GILLILAND, Tracy Annette RESIGNED
Role: Secretary
Appointed on: 02 Jul 1996
Resigned on: 09 Sep 1999
Address: 57 Mount Ararat Road, Richmond, Surrey, TW10 6PL

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 03 May 2013
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

JONES, Andrew Lloyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1996
Address: 6 South Albert Road, Reigate, Surrey, RH2 9DP

SHEPHERD, Olivia Ann RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 16 Dec 2016
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

TALLENTIRE, Robert John RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 30 Sep 2008
Address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL

TAN, Dominic RESIGNED
Role: Secretary
Appointed on: 30 Jan 2009
Resigned on: 24 Sep 2010
Address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

TAN, Dominic RESIGNED
Role: Secretary
Appointed on: 27 Oct 2005
Resigned on: 23 Aug 2007
Address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL

TAYLOR, Michael James RESIGNED
Role: Secretary
Appointed on: 09 Sep 1999
Resigned on: 29 Jun 2001
Address: 93 Queens Road, East Sheen, London, SW14 8PH

WALMSLEY, Daniel Matthew RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 28 Aug 2003
Address: 33a Hawes Street, London, N1 2DT

ALLEN, Stephen Douglas RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 27 Mar 2002
Date of birth: December 1962
Address: 33 Leeward Gardens, London, SW19 7QR

BARR, Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1992
Date of birth: February 1958
Address: 2 Milner Place, Islington, London, N1 1TN

BERG, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1991
Date of birth: December 1945
Address: 36 Plunkett Road, Mosman, Nsw, 2088, Australia

BURNS, Brendan RESIGNED
Role: Director
Appointed on: 12 Sep 2023
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

CAMU, Alain Robert Leon Edmond RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 08 May 2003
Date of birth: August 1934
Address: 55 Dreve Des Gendarmes, Brussels 1180, Belgium, FOREIGN

CARDEN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: December 1959
Address: Hawksnest Mud Island Road, Sackville North 2746, New South Wales Australia, FOREIGN

CHATAWAY, Christopher, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 08 Nov 2001
Date of birth: January 1931
Address: 80 Maida Vale, London, W9 1PR

COLEMAN, Holly RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

COOK, Stephen Wesley RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 02 Jul 1996
Date of birth: February 1960
Address: 2 Alexandria Court, Maida Vale, London, W9

CRAIG, James Stuart RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 18 Apr 2008
Date of birth: August 1965
Address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD

CURTIS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 18 Aug 1994
Date of birth: May 1957
Address: 18 Bradleys Head Road, Mossman, New South Wales Australia, FOREIGN

DOWNE, Andrew James RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 20 Mar 2008
Date of birth: October 1966
Address: C/O Macquarie Bank, Level 25, Citypoint,No 1 Ropemaker Street, London, EC2Y 9HD

EMSLEY, Richard Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1954
Address: 32 Talbot Road, Highgate, London, N6 4QP

FARHI, Tiffany Rebecca RESIGNED
Role: Director
Appointed on: 15 Oct 2024
Resigned on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

FARRELL, Garry Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 15 Mar 2001
Date of birth: January 1961
Address: 8 24-26 Spencer Street, Rose Bay Sydney New South Wales, 2029, Australia

FIELD, Barry John RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 23 Jan 1995
Date of birth: May 1958
Address: 8 Cedar Close, East Molesey, Surrey, KT8 9HR

FURTADO, Rohin Marc RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 06 Oct 1995
Date of birth: October 1966
Address: 1a Hope Street, Pymble, New South Wales, Australia

GUMMER, Matthew RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

HOPKINSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 31 Aug 1996
Date of birth: December 1961
Address: 4 Hampstead Grove, Hampstead, London, NW3 6SP

HUNTER, Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 10 Dec 2010
Date of birth: June 1968
Address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

KIRK, Peter Murray RESIGNED
Role: Director
Appointed on: 23 Jan 1996
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: September 1959
Address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

NOTTINGHAM, Abigail Louise RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 03 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

PLEWMAN, Paul Christian RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1972
Address: No 7 The Bryher, Newlands Drive, Maidenhead, Berkshire, SL6 4GZ

PRESTON, Benjamin RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 18 May 2007
Date of birth: April 1972
Address: 14 Heaven Tree Close, London, N1 2PW

ROBERTS, John Stuart Hugh RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 05 Sep 2003
Date of birth: October 1958
Address: 10 Beaconsfield Road, Mosman, Sydney 2088, FOREIGN, Australia

RYAN, Ross RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 27 Mar 2002
Date of birth: October 1967
Address: 68 Mi Mi Street, Oatley 2223 Nsw, Australia, FOREIGN

SONG, Tae Yoon RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Apr 2009
Date of birth: February 1959
Address: 201-605, Yongsan City Park, 19-31 Yongsan-Dong 5-Ga, Yongsan-Gu, Seoul, FOREIGN, Korea

TALLENTIRE, Robert John RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD