Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
1045
Registered offices:
Unit The Exchange - GV-00-11-03-OF-04-0 , Level 3, The Exchange, Dubai International Financial Centre, Dubai, 506751, United Arab Emirates
Name:
Macquarie Bank Limited
Trading Name:
Macquarie Bank Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
04 05 2011
Commercial License Validity Date:
03 05 2024
Directors:
Glenn Robert Stevens
Philip Matthew Coffey
Shemara Raneen Wikramanayake
Jillian Rosemary Broadbent
Nicola Mai Wakefield Evans
Michael Coleman
Michael Roche
Rebecca Cushen
Stuart Green
Michelle Anne Jago
Ian Saines
Company Secretary:
Simone Kovacic
Olivia Shepherd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Staff and Potential Staff - name, title, sex, address, contact details (phone/fax/email), previous employment details, psychological testing and other results from a third party provider, emergency contact details, qualifications, bank account details, identification numbers (eg. for tax), detail in relation to medical conditions, details in relation to criminal convictions or behaviour from the Data Subject and/or a third party provider and any other information required to comply with the requisite law or is necessary in relation to employment (e.g. to ensure payment of wages or in accordance with any contract
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Australia
Company Secretary:
Paula Walsh until 16 May 2018
AMELIA CHO until 30 September 2011
IDA LAWRANCE until 13 August 2020
NIGEL DONNELLY until 31 December 2013
DENNIS LEONG until 24 April 2023
Trade Name:
Macquarie Bank Limited
Directors:
JOHN NILAND until 31 December 2013
PATRICIA ANNE CROSS until 29 October 2018
GREGORY WARD until 30 June 2014
WALLACE RICHARD SHEPPARD until 20 December 2011
CATHERINE LIVINGSTONE until 25 July 2013
MARY REEMST until 30 November 2021
NICHOLAS MOORE until 11 April 2019
DIANE GRADY until 25 May 2022
PETER WARNE until 25 May 2022
GARY BANKS until 05 November 2020
HARRY KEVIN MCCANN until 05 April 2016
PETER KIRBY until 24 July 2014
MICHAEL HAWKER until 05 November 2020
HELEN NUGENT until 24 July 2014
Gordon McKellar Cairns until 31 May 2021
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