Macquarie Asset Management Holdings Pty Limited (UK Branch)

ActiveFC037906
Incorporated
1 December 2020 (5 years)
Industry
None Supplied (None Supplied)
Directors
Angus Tulloch Roughley
Keith John Gray
Holly Coleman
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 8 active

Officer details are public data from the Companies House register.

Roughley, Angus Tulloch
Director · Appointed 14 May 2026
Australian
Born August 1982 (44)
Rennie, Amanda Jane
Secretary · Appointed 30 March 2026
Ramaswami, Ramya
Secretary · Appointed 22 October 2024
Gray, Keith John
Director · Appointed 14 December 2023
British,Australian
Born January 1974 (52)
Azouz, Clare
Secretary · Appointed 27 September 2023
Coleman, Holly
Director · Appointed 23 January 2023
Australian
Born February 1974 (52)
Kovacic, Simone Marie
Secretary · Appointed 1 December 2022
Saad, Daniel
Director · Appointed 23 March 2021
Australian
Born March 1976 (50)
Officer history (11 former)
14 May 2026
Appointed Roughley, Angus Tulloch as Director
14 May 2026
Resigned Dyson, Stuart John as Director
30 March 2026
Appointed Rennie, Amanda Jane as Secretary
9 October 2025
Resigned Price, Sophie Louise as Secretary
22 October 2024
Resigned Barker, Shannon Brittaney as Secretary
22 October 2024
Appointed Ramaswami, Ramya as Secretary
14 December 2023
Appointed Gray, Keith John as Director
1 October 2023
Resigned Aubrey, Megan as Director
27 September 2023
Appointed Barker, Shannon Brittaney as Secretary
27 September 2023
Appointed Azouz, Clare as Secretary
23 January 2023
Appointed Coleman, Holly as Director
23 January 2023
Resigned Kwok, Francis as Director
1 December 2022
Appointed Kovacic, Simone Marie as Secretary
1 December 2022
Resigned Shepherd, Olivia Ann as Secretary
1 December 2022
Resigned Leong, Dennis as Secretary
4 March 2022
Appointed Price, Sophie Louise as Secretary
4 March 2022
Resigned Skevington, Kayla Raine as Secretary
20 August 2021
Resigned Roberts, Helen Jane Bentley as Secretary
20 August 2021
Appointed Shepherd, Olivia Ann as Secretary
9 April 2021
Appointed Skevington, Kayla Raine as Secretary
9 April 2021
Resigned Ingegneri, Anthony Pascal as Secretary
23 March 2021
Resigned Green, Stuart as Director
23 March 2021
Appointed Saad, Daniel as Director
24 December 2020
Appointed Roberts, Helen Jane Bentley as Secretary
24 December 2020
Appointed Leong, Dennis as Secretary
24 December 2020
Appointed Ingegneri, Anthony Pascal as Secretary
24 December 2020
Appointed Kwok, Francis as Director
24 December 2020
Appointed Aubrey, Megan as Director
24 December 2020
Appointed Green, Stuart as Director
24 December 2020
Appointed Dyson, Stuart John as Director

Filings 56

DateDescriptionMade Up ToPagesPDF
29 October 2026Details changed
17 September 2026Termination of an authorised person
2 September 2026Appointment of an authorised person
27 August 2026Termination of an authorised person
4 June 2026Appointment of a director
Show all 56 filings

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