MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
Active |
Director |
23/07/03 |
18/04/08 |
2003-07-23 |
MACQUARIE GROUP INVESTMENTS (UK) LIMITED |
Dissolved |
Director |
17/09/07 |
18/04/08 |
2007-09-17 |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED |
Active |
Director |
31/08/07 |
18/04/08 |
2007-08-31 |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED |
Active |
Director |
31/08/07 |
18/04/08 |
2007-08-31 |
MAPGH3 LIMITED |
Dissolved |
Director |
31/08/07 |
18/04/08 |
2007-08-31 |
MACQUARIE ROPEMAKER LIMITED |
Active |
Director |
05/12/07 |
30/04/08 |
2007-12-05 |
MACQUARIE (UK) GROUP SERVICES LIMITED |
Active |
Director |
20/06/07 |
18/04/08 |
2007-06-20 |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED |
Active |
Director |
28/03/07 |
09/01/08 |
2007-03-28 |
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED |
Dissolved |
Director |
28/03/07 |
09/01/08 |
2007-03-28 |
MEIF KEMBLE GP LIMITED |
Dissolved |
Director |
30/11/06 |
12/02/07 |
2006-11-30 |
MEIF II KEMBLE GP LIMITED |
Active |
Director |
30/11/06 |
12/02/07 |
2006-11-30 |
EUROPEAN GAMING (FINANCE) LIMITED |
Dissolved |
Director |
20/11/06 |
29/01/07 |
2006-11-20 |
EUROPEAN GAMING LIMITED |
Dissolved |
Director |
20/11/06 |
29/01/07 |
2006-11-20 |
MAYVEN UK LIMITED |
Dissolved |
Director |
09/06/06 |
20/12/07 |
2006-06-09 |
MACQUARIE GP2 LIMITED |
Active |
Director |
22/02/06 |
18/04/08 |
2006-02-22 |
MACQUARIE INVESTMENTS 2 LIMITED |
Active |
Director |
04/04/06 |
28/08/07 |
2006-04-04 |
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 2 LIMITED |
Dissolved |
Director |
06/12/05 |
09/06/06 |
2005-12-06 |
MACQUARIE FINANCIAL INFRASTRUCTURE ALLIANCE LIMITED |
Dissolved |
Director |
06/12/05 |
09/06/06 |
2005-12-06 |
MGUIGP LIMITED |
Dissolved |
Director |
25/01/06 |
27/08/07 |
2006-01-25 |
MACQUARIE INVESTMENTS 1 LIMITED |
Active |
Director |
04/04/06 |
28/08/07 |
2006-04-04 |
MACQUARIE LONDON EXCHANGE INVESTMENTS LIMITED |
Dissolved |
Director |
06/12/05 |
09/06/06 |
2005-12-06 |
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS LIMITED |
Dissolved |
Director |
06/12/05 |
09/06/06 |
2005-12-06 |
YBR FEEDER GP LIMITED |
Dissolved |
Director |
29/09/05 |
14/11/05 |
2005-09-29 |
MACQUARIE (RUKH) LIMITED |
Dissolved |
Director |
13/07/05 |
18/04/08 |
2005-07-13 |
MACQUARIE GP LIMITED |
Active |
Director |
08/07/05 |
18/04/08 |
2005-07-08 |
MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED |
Dissolved |
Director |
12/08/05 |
18/04/08 |
2005-08-12 |
ARCA SHIPPING LIMITED |
Active |
Director |
14/06/05 |
06/03/06 |
2005-06-14 |
MEIF SHIPPING (HOLDINGS) LIMITED |
Dissolved |
Director |
14/06/05 |
06/03/06 |
2005-06-14 |
CREATIVE BROADCAST SERVICES LIMITED |
Dissolved |
Director |
09/06/05 |
23/06/05 |
2005-06-09 |
EPR RENEWABLE ENERGY LIMITED |
Active |
Director |
04/03/05 |
27/01/06 |
2005-03-04 |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED |
Active |
Director |
04/03/05 |
27/01/06 |
2005-03-04 |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED |
Active |
Director |
06/08/04 |
06/02/06 |
2004-08-06 |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED |
Active |
Director |
06/08/04 |
06/02/06 |
2004-08-06 |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED |
Active |
Director |
24/06/04 |
06/02/06 |
2004-06-24 |
WALES & WEST UTILITIES LIMITED |
Active |
Director |
01/06/05 |
06/02/06 |
2005-06-01 |
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED |
Active |
Director |
12/03/04 |
18/04/08 |
2004-03-12 |
MACQUARIE METERS 1 (UK) LIMITED |
Dissolved |
Director |
10/11/03 |
19/04/06 |
2003-11-10 |
MACQUARIE METERS 2 (UK) LIMITED |
Active |
Director |
10/11/03 |
19/04/06 |
2003-11-10 |
HASTINGS WATER (UK) LIMITED |
Active |
Director |
29/09/03 |
29/03/06 |
2003-09-29 |
MEIF (UK) LIMITED |
Active |
Director |
27/10/03 |
23/08/07 |
2003-10-27 |
CAPITAL METERS HOLDINGS LIMITED |
Active |
Director |
05/08/04 |
19/04/06 |
2004-08-05 |
POTAMUS INFRASTRUCTURE (UK) LIMITED |
Dissolved |
Director |
07/08/03 |
27/03/06 |
2003-08-07 |
MACQUARIE INTERNATIONAL LIMITED |
Active |
Director |
05/09/03 |
18/04/08 |
2003-09-05 |
SOUTHERN UTILITIES (HOLDINGS) LIMITED |
Active |
Director |
01/10/03 |
01/12/05 |
2003-10-01 |
MACQUARIE UK HOLDINGS LIMITED |
Active |
Director |
08/08/03 |
18/04/08 |
2003-08-08 |
SOUTH EAST WATER LIMITED |
Active |
Director |
01/10/03 |
03/10/05 |
2003-10-01 |
SCANNERS (EUROPE) LIMITED |
Active |
Director |
31/01/05 |
13/12/05 |
2005-01-31 |
MACQUARIE FINANCE (UK) LTD. |
Dissolved |
Director |
29/09/03 |
01/11/07 |
2003-09-29 |
MACQUARIE LEASING (UK) LIMITED |
Active |
Director |
29/09/03 |
19/04/06 |
2003-09-29 |
CAPITAL METERS LIMITED |
Active |
Director |
01/12/03 |
05/08/04 |
2003-12-01 |
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED |
Active |
Director |
31/01/05 |
13/12/05 |
2005-01-31 |
SOUTH EAST WATER (HOLDINGS) LIMITED |
Active |
Director |
02/06/04 |
01/12/05 |
2004-06-02 |
ABHL DIGITAL LIMITED |
Active |
Director |
31/01/05 |
22/03/06 |
2005-01-31 |
ABHL DIGITAL RADIO LIMITED |
Active |
Director |
31/01/05 |
13/12/05 |
2005-01-31 |
MACQUARIE CAPITAL (EUROPE) LIMITED |
Active |
Director |
20/06/03 |
18/04/08 |
2003-06-20 |
TOLLWAY HOLDINGS LIMITED |
Active |
Director |
23/07/03 |
11/04/06 |
2003-07-23 |
WIGHTLINK SHIPPING LIMITED |
Dissolved |
Director |
15/07/05 |
06/03/06 |
2005-07-15 |
MACQUARIE CAPITAL LIMITED |
Dissolved |
Director |
29/09/03 |
18/04/08 |
2003-09-29 |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
31/07/04 |
18/04/08 |
2004-07-31 |
ARQIVA FINANCING NO 3 PLC |
Active |
Director |
28/01/05 |
22/03/06 |
2005-01-28 |
ARQIVA UK BROADCAST HOLDINGS LIMITED |
Active |
Director |
28/01/05 |
22/03/06 |
2005-01-28 |
ARQIVA GROUP LIMITED |
Active |
Director |
28/01/05 |
22/03/06 |
2005-01-28 |
ABHL MULTIPLEX LIMITED |
Active |
Director |
04/02/05 |
13/12/05 |
2005-02-04 |
ARQIVA LIMITED |
Active |
Director |
31/01/05 |
22/03/06 |
2005-01-31 |