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MACQUARIE INFRASTRUCTURE AND REAL ASSETS INC. branch

Company data, financial data, shareholder information and contact data
Name:MACQUARIE INFRASTRUCTURE AND REAL ASSETS INC. branch
Company number:3520058
Company status:Active
Incorporation date:21 May 2007 (about 14 years ago)
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Company type:FOREIGN BUSINESS CORPORATION
Jurisdiction:New York (US)
Business number:unavailable
Registered address:28 LIBERTY STREET, NEW YORK, 10005, NEW YORK, United States
Agent name:unavailable
Previous names:MACQUARIE INFRASTRUCTURE AND REAL ASSETS INC., MACQUARIE CAPITAL FUNDS INC., MACQUARIE IB FUNDS (USA) INC.
Company addresses:Head Office Address MACQUARIE INFRASTRUCTURE AND REAL ASSETS INC., 125 WEST 55TH STREET, LEVEL 22, NEW YORK, NEW YORK, 10019
Latest events:2007-05-21 - 2019-12-05 Addition of officer C T CORPORATION SYSTEM, registered agent
2007-05-21 - 2019-12-05 Addition of officer GRAEME DAVID CONWAY, chief executive officer
2019-06-04 - 2019-07-01 Removal of officer C T CORPORATION SYSTEM, dos process agent
Officers:C T CORPORATION SYSTEM registered agent
GRAEME DAVID CONWAY chief executive officer
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INC dos process agent
Officers:
Name:

C T CORPORATION SYSTEM, Position: registered agent

Name:

GRAEME DAVID CONWAY, Position: chief executive officer

Name:

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INC, Position: dos process agent

Data from other sources:
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED, GB03976881
From: GB, , LONDON
Contact: www.macquarie.com, [email protected], +44 2030372000

Status:
Mr Richard John Hodgkiss Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Dominic Tan Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
OFFICE ORGANIZATION & SERVICES LIMITED Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr John Julian Stent Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Robert Wayne Fitzgibbon Previously worked for (Director (occupation: Portfolio Manager)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Patrick Martin Hodgens Previously worked for (Director (occupation: Investment Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Mark William Baillie Previously worked for (Director) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Ian James Learmonth Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr James Thomas Laverty Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Wayne Anthony Leamon Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Peter Hastings Warne Currently works for (Chairman (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Nicola Mai Wakefield Evans Currently works for (Chairman (Governance and Compliance Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Jillian Rosemary Broadbent Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Peter Hastings Warne Currently works for (Member (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Professor Gary Ronald Banks Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Mary Joyce Irene Barbara Reemst Currently works for (Chief Executive Officer) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Peter Hastings Warne Currently works for (Independent Chairman (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Andrew James Downe Currently works for (Head of Commodities and Global Markets) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Jillian Rosemary Broadbent Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Gregory Colin Ward Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Nicole Gai Sorbara Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Phillip Matthew Coffey Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Professor Gary Ronald Banks Currently works for (Member (Governance and Compliance Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr David Michael Deverall Previously worked for (Director (occupation: Fund Manager)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Edward Thomas Beckley Previously worked for (Director (occupation: Investment Manager); Head) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Benjamin Preston Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Paul Christian Plewman Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr David Victor Fass Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Diane Jennifer Grady Currently works for (Member (Remuneration Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Nicola Mai Wakefield Evans Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Diane Jennifer Grady Currently works for (Member (Governance and Compliance Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Professor Gary Ronald Banks Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Martin Stephen William Stanley Currently works for (Head of Macquarie Asset Management) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Helen Louise Everitt Currently works for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Garry Andrew Farrell Currently works for (Co-Head of Corporate and Asset Finance Group) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Nicholas O'kane Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Garry Andrew Farrell Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Gordon Mckellar Cairns Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Peter Hastings Warne Currently works for (Member (Remuneration Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Coleman Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Shemara Raneen Wikramanayake Currently works for (Executive Voting Director) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Timothy Cameron Bishop Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Martin Stephen William Stanley Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Sondra Jo Baron Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Nicholas Peter James Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Charles Edward Johannes Nelson Previously worked for (Director (occupation: Stockbroker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Marcus Charles Balmforth Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr James Stuart Craig Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Coleman Currently works for (Chairman (Audit Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Professor Gary Ronald Banks Currently works for (Member (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Phillip Hogan Currently works for (Director) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Phillip Matthew Coffey Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Patrick Cormac Upfold Currently works for (Head of Risk Management Group) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Glenn Robert Stevens Currently works for (Member (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Shemara Raneen Wikramanayake Currently works for (Chief Executive Officer) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Alexander Harms Harvey Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Arthur Rakowski Currently works for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Florian Manfred Herold Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Andrew James Downe Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Diane Jennifer Grady Currently works for (Member (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Coleman Currently works for (Member (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Hawker Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Hawker Currently works for (Chairman (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Christopher Timothy Frost Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Stephen Socrates Mentzines Previously worked for (Director (occupation: Investment Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Anthony Larry Kahn Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Martin Stephen William Stanley Previously worked for (Director (occupation: Executive Director)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Andrew Paul Hunter Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Matthew Gummer Previously worked for (Director (occupation: Company Officer)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Ian Charles Hay Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr David Stephen Harrison Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
PEREGRINE SECRETARIAL SERVICES LIMITED Previously worked for (Director) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Suzanne Maree Morgan Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Robert John Tallentire Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Gordon Mckellar Cairns Currently works for (Member (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Shemara Raneen Wikramanayake Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Nicola Mai Wakefield Evans Currently works for (Member (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Coleman Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Hawker Currently works for (Chairman (Remuneration Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Leigh Peter Harrison Currently works for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Diane Jennifer Grady Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Hawker Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Mary Joyce Irene Barbara Reemst Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Professor Gary Ronald Banks Currently works for (Member (Remuneration Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Dominic Tan Currently works for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Nicola Mai Wakefield Evans Currently works for (Member (Audit Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Gordon Mckellar Cairns Currently works for (Member (Remuneration Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Hawker Currently works for (Member (Audit Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Nicola Mai Wakefield Evans Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Kathryn Elizabeth Burgess Currently works for (Director (occupation: Accountant)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Nicholas O'kane Currently works for (Head of Commodity Markets and Finance) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Annabelle Penney Helps Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr James William Greenfield Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Belinda Jane Mcguinness Previously worked for (Company Secretary) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Martyn Booth Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Robert John Tallentire Previously worked for (Director (occupation: Accountant)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr John Stuart Hugh Roberts Previously worked for (Director (occupation: Banker)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Alexander Harms Harvey Currently works for (Chief Financial Officer) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Glenn Robert Stevens Currently works for (Member (Nominating Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Diane Jennifer Grady Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Gordon Mckellar Cairns Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Glenn Robert Stevens Currently works for (Independent Director (Board of Directors)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Glenn Robert Stevens Currently works for (Member (Audit Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Timothy Cameron Bishop Currently works for (Head of Macquarie Capital) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Florian Manfred Herold Currently works for (Co-Head of Corporate and Asset Finance Group) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Nicole Gai Sorbara Currently works for (Head of Corporate Operations Group; Chief Operating Officer) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Gregory Colin Ward Currently works for (Head of Banking and Financial Services Group) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Michael John Coleman Currently works for (Member (Governance and Compliance Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Patrick Cormac Upfold Currently works for (Member (Executive Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Ms Jillian Rosemary Broadbent Currently works for (Member (Risk Committee)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr James Christopher Dyckhoff Currently works for (Director (occupation: Accountant)) Macquarie Infrastructure And Real Assets (Europe) Limited
Mr Gregory Colin Ward Currently works for (Deputy Managing Director) Macquarie Infrastructure And Real Assets (Europe) Limited
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