DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

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

Company Information

Name:

Macquarie Bank Limited

Trading Name:

Macquarie Bank Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

04 05 2011

Commercial License Validity Date:

03 May 2021

Directors:

MICHAEL COLEMAN

NICOLA MAI WAKEFIELD EVANS

PETER WARNE

DIANE GRADY

MARY REEMST

Jillian Rosemary Broadbent

Gordon McKellar Cairns

Shemara Raneen Wikramanayake

Philip Matthew Coffey

Glenn Robert Stevens

Company Secretary:

DENNIS LEONG

Simone Kovacic

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Australia, United Arab Emirates


Former Properties

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

Trade Name:

Macquarie Bank Limited

Directors:

JOHN NILAND until 31 December 2013

HELEN NUGENT until 24 July 2014

MICHAEL HAWKER until 05 November 2020

PETER KIRBY until 24 July 2014

HARRY KEVIN MCCANN until 05 April 2016

GARY BANKS until 05 November 2020

NICHOLAS MOORE until 11 April 2019

CATHERINE LIVINGSTONE until 25 July 2013

WALLACE RICHARD SHEPPARD until 20 December 2011

GREGORY WARD until 30 June 2014

PATRICIA ANNE CROSS until 29 October 2018

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