Macquarie Corporate Holdings Pty Limited

ActiveFC027878
Incorporated
10 October 2007 (19 years)
Industry
None Supplied (None Supplied)
Directors
Jayanthi Sarin
John Arthur Fowler
Angus William Firth
Accounts type
Full
Address
Level 1
1 Elizabeth Street
Sydney
Australia

Website & contact details

Group website
The site of this company’s group or brand.

Officers 6 active

Officer details are public data from the Companies House register.

Sarin, Jayanthi
Director · Appointed 5 June 2026
Indian
Born August 1978 (48)
Rennie, Amanda Jane
Secretary · Appointed 1 February 2023
Fowler, John Arthur
Director · Appointed 15 September 2022
Australian
Born April 1979 (47)
Azouz, Clare
Secretary · Appointed 4 March 2022
Shepherd, Olivia Ann
Secretary · Appointed 5 November 2021
Firth, Angus William
Director · Appointed 29 March 2018
Australian
Born September 1973 (53)
Officer history (32 former)
5 June 2026
Appointed Sarin, Jayanthi as Director
5 June 2026
Resigned Dyson, Stuart John as Director
9 October 2025
Resigned Price, Sophie Louise as Secretary
21 July 2025
Resigned Mustow, David John as Director
26 June 2025
Appointed Mustow, David John as Director
26 June 2025
Resigned Joyce, Timothy Ian Macaulay as Director
1 February 2023
Appointed Rennie, Amanda Jane as Secretary
31 January 2023
Resigned Skevington, Kayla Raine as Secretary
1 December 2022
Appointed Price, Sophie Louise as Secretary
1 December 2022
Resigned Leong, Dennis as Secretary
15 September 2022
Resigned Pickhaver, John as Director
15 September 2022
Appointed Fowler, John Arthur as Director
29 August 2022
Resigned Webb, Catherine Margaret as Director
4 March 2022
Appointed Azouz, Clare as Secretary
5 November 2021
Appointed Shepherd, Olivia Ann as Secretary
5 November 2021
Resigned Roberts, Helen Jane Bentley as Secretary
9 April 2021
Resigned Ingegneri, Anthony Pascal as Secretary
9 April 2021
Appointed Skevington, Kayla Raine as Secretary
9 December 2020
Appointed Webb, Catherine Margaret as Director
9 December 2020
Resigned Fraser, Lisa as Director
6 November 2020
Resigned Kwok, Francis as Director
17 June 2019
Resigned Walsh, Paula as Secretary
8 November 2018
Appointed Roberts, Helen Jane Bentley as Secretary
8 November 2018
Resigned Lawrance, Ida as Secretary
8 November 2018
Appointed Ingegneri, Anthony Pascal as Secretary
29 March 2018
Resigned Joyce, Timothy Ian Macaulay as Director
29 March 2018
Appointed Dyson, Stuart John as Director
29 March 2018
Appointed Joyce, Timothy Ian Macaulay as Director
29 March 2018
Appointed Firth, Angus William as Director
30 November 2017
Appointed Pickhaver, John as Director
30 November 2017
Appointed Joyce, Timothy Ian Macaulay as Director
24 November 2017
Resigned Harvey, Alexander Harms as Director
17 June 2016
Appointed Lawrance, Ida as Secretary
27 May 2016
Resigned Donnelly, Nigel Glenn as Secretary
3 July 2015
Resigned Vignes, Christian as Director
3 July 2015
Appointed Kwok, Francis as Director
24 March 2015
Appointed Fraser, Lisa as Director
24 March 2015
Appointed Vignes, Christian as Director
24 March 2015
Resigned Bishop, Timothy Cameron as Director
24 March 2015
Resigned Roseman, David Gregory as Director
15 August 2014
Appointed Harvey, Alexander Harms as Director
15 August 2014
Resigned Hughes, Richard John as Director
5 March 2012
Resigned Harvey, Alexander Harms as Director
5 March 2012
Appointed Bishop, Timothy Cameron as Director
14 October 2010
Resigned Bennett, Kyra as Director
14 October 2010
Appointed Hughes, Richard John as Director
1 October 2010
Resigned Roberts, John Stuart as Director
1 October 2010
Appointed Harvey, Alexander Harms as Director
31 March 2010
Resigned Price, Michael James as Director
16 November 2009
Appointed Roseman, David Gregory as Director
16 November 2009
Resigned Carapiet, Michael as Director
27 October 2009
Resigned Allen, Stephen as Director
31 July 2009
Resigned Ward, Greg Colin as Director
26 September 2008
Resigned Dyson, Stuart John as Director
18 August 2008
Appointed Donnelly, Nigel Glenn as Secretary
18 August 2008
Resigned Pankian, Michael David as Secretary
1 August 2008
Resigned Moore, Nicholas William as Director
1 August 2008
Appointed Carapiet, Michael as Director
1 August 2008
Appointed Bennett, Kyra as Director
3 June 2008
Appointed Walsh, Paula as Secretary
3 December 2007
Appointed Dyson, Stuart John as Director
3 December 2007
Resigned Hughes, John as Director
3 December 2007
Appointed Allen, Stephen as Director
21 November 2007
Appointed Pankian, Michael David as Secretary
24 October 2007
Appointed Roberts, John Stuart as Director
16 October 2007
Appointed Moore, Nicholas William as Director
16 October 2007
Appointed Hughes, John as Director
16 October 2007
Appointed Ward, Greg Colin as Director
16 October 2007
Appointed Price, Michael James as Director
16 October 2007
Appointed Leong, Dennis as Secretary

Filings 302

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of an authorised person
23 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
11 May 2026Change of details
3 March 2026Details changed
Show all 302 filings

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