Website & contact details
- Group website
- The site of this company’s group or brand.
Macquarie Bank Limited
- Incorporated
- 8 August 1994 (32 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Wayne Stephen ByresDavid John Krause WhiteingSusan Jane Lloyd-Hurwitz
- Accounts type
- Group
- Address
- Level 11 Elizabeth StreetSydneyAustralia
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 14 active
Officer details are public data from the Companies House register.
Byres, Wayne Stephen
Director · Appointed 1 February 2024
Australian
Born April 1966 (60)
Whiteing, David John Krause
Director · Appointed 27 September 2023
Australian,British
Born November 1968
Lloyd-Hurwitz, Susan Jane
Director · Appointed 28 July 2023
British,Australian
Born February 1967 (59)
Shepherd, Olivia Ann
Secretary · Appointed 1 December 2022
Saines, Ian Michael
Director · Appointed 1 June 2022
Australian
Born April 1962 (64)
Hinchliffe, Michelle Anne
Director · Appointed 1 March 2022
Australian
Born February 1965 (61)
Director · Appointed 1 July 2021
Australian
Born April 1965 (61)
Roche, Michael
Director · Appointed 20 January 2021
Australian
Born March 1953 (73)
Mcgrath, Rebecca
Director · Appointed 20 January 2021
Australian
Born February 1965 (61)
Kovacic, Simone Marie
Secretary · Appointed 26 June 2020
Broadbent, Jillian Rosemary
Director · Appointed 5 November 2018
Australian
Born April 1948 (78)
Australian
Born November 1957
Wikramanayake, Shemara Raneen
Director · Appointed 28 August 2018
Australian
Born September 1961 (65)
Stevens, Glenn Robert
Director · Appointed 1 November 2017
Australian
Born January 1958 (68)
Officer history (42 former)
26 July 2024
Resigned Coleman, Michael John as Director
1 February 2024
Appointed Byres, Wayne Stephen as Director
27 September 2023
Appointed Whiteing, David John Krause as Director
28 July 2023
Appointed Lloyd-Hurwitz, Susan Jane as Director
27 July 2023
1 December 2022
Appointed Shepherd, Olivia Ann as Secretary
1 June 2022
Appointed Saines, Ian Michael as Director
9 May 2022
Resigned Warne, Peter Hastings as Director
1 March 2022
Appointed Hinchliffe, Michelle Anne as Director
24 February 2022
1 July 2021
Resigned Reemst, Mary Joyce Irene Barbara as Director
1 July 2021
7 May 2021
Resigned Cairns, Gordon Mckellar as Director
20 January 2021
Appointed Mcgrath, Rebecca as Director
20 January 2021
Appointed Roche, Michael as Director
30 September 2020
30 July 2020
Resigned Banks, Gary Ronald as Director
26 June 2020
Appointed Kovacic, Simone Marie as Secretary
29 May 2020
Resigned Lawrance, Ida as Secretary
30 November 2018
Resigned Moore, Nicholas William as Director
5 November 2018
Appointed Broadbent, Jillian Rosemary as Director
28 August 2018
Appointed Wikramanayake, Shemara Raneen as Director
28 August 2018
26 July 2018
Resigned Cross, Patricia Anne as Director
16 March 2018
1 November 2017
Appointed Stevens, Glenn Robert as Director
31 March 2016
Resigned Mccann, Harry Kevin as Director
1 November 2014
Appointed Cairns, Gordon Mckellar as Director
24 July 2014
Resigned Nugent, Helen Marion, Dr as Director
24 July 2014
Resigned Kirby, Peter Maxwell as Director
1 July 2014
Appointed Reemst, Mary Joyce Irene Barbara as Director
30 June 2014
Resigned Ward, Gregory Colin as Director
7 February 2014
1 January 2014
Appointed Lawrance, Ida as Secretary
31 December 2013
Resigned Niland, John Rodney, Professor as Director
31 December 2013
Resigned Donnelly, Nigel Gienn as Secretary
7 August 2013
Appointed Cross, Patricia Anne as Director
1 August 2013
Appointed Banks, Gary Ronald as Director
25 July 2013
9 November 2012
Appointed Coleman, Michael John as Director
20 December 2011
20 December 2011
Appointed Ward, Gregory Colin as Director
30 September 2011
Resigned Cho, Amelia as Secretary
19 May 2011
17 March 2011
Resigned Clarke, David Stuart as Director
22 March 2010
29 July 2009
Resigned Cox, Laurence Grimes as Director
30 October 2008
Appointed Donnelly, Nigel Gienn as Secretary
12 September 2008
29 May 2008
24 May 2008
Resigned Moss, Alan Edward as Director
24 May 2008
Appointed Moore, Nicholas William as Director
13 November 2007
19 July 2007
Resigned Allpass, John Jeffrey as Director
19 July 2007
Resigned Johnson, Mark Roderick Granger as Director
1 July 2007
Appointed Warne, Peter Hastings as Director
13 November 2006
13 November 2006
Resigned Blair, Angela Michelle as Secretary
20 July 2006
Resigned Martin, Barrie Robert as Director
19 November 2003
28 June 2003
Appointed Kirby, Peter Maxwell as Director
21 February 2003
Appointed Niland, John Rodney, Professor as Director
30 January 2003
Appointed Blair, Angela Michelle as Secretary
7 January 2003
Resigned Brown, Diane Mary as Secretary
27 December 2002
Appointed Brown, Diane Mary as Secretary
30 November 2002
27 November 2002
Resigned Hawkins, Joanne Marjorie as Secretary
26 July 2001
Resigned Kelman, Brian Nuison as Director
29 March 2001
Appointed Cho, Amelia as Secretary
29 March 2001
Appointed Hawkins, Joanne Marjorie as Secretary
31 October 2000
Resigned Hunt, Douglas Roy Francis as Secretary
1 June 1999
Appointed Nugent, Helen Marion, Dr as Director
25 November 1998
Resigned Rahman, Pehin Aziz Abdul as Director
25 November 1998
Resigned Abidin, Fa'Aizah Dato as Director
14 July 1997
Resigned Kirk, James Frank as Director
2 June 1997
Appointed Rahman, Pehin Aziz Abdul as Director
2 June 1997
Appointed Abidin, Fa'Aizah Dato as Director
23 December 1996
Appointed Mccann, Harry Kevin as Director
31 October 1996
29 August 1996
Appointed Hunt, Douglas Roy Francis as Secretary
23 July 1996
Resigned Dickson, Catherine Nelse as Secretary
2 January 1996
Appointed Cox, Laurence Grimes as Director
10 July 1995
Resigned Hilmer, Frederick George as Director
1 June 1995
Appointed Dickson, Catherine Nelse as Secretary
25 May 1995
Resigned Charles, Stephen Pendrill as Director
11 May 1995
21 October 1994
Appointed Kelman, Brian Nuison as Director
21 October 1994
21 October 1994
Appointed Martin, Barrie Robert as Director
21 October 1994
21 October 1994
Appointed Allpass, John Jeffrey as Director
21 October 1994
Appointed Charles, Stephen Pendrill as Director
21 October 1994
Appointed Johnson, Mark Roderick Granger as Director
21 October 1994
Appointed Hilmer, Frederick George as Director
21 October 1994
Appointed Moss, Alan Edward as Director
21 October 1994
Appointed Kirk, James Frank as Director
21 October 1994
Appointed Clarke, David Stuart as Director
21 October 1994
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of an authorised person | |||
| 5 June 2026 | Director's details changed | |||
| 13 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 January 2025 | Director's details changed | |||
| 3 January 2025 | Director's details changed |
Other companies in this industry
Hosur Road
St. Helier
Hamilton
New Delhi
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →