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Macquarie Bank Limited

Trading Name: Macquarie Bank Limited (DIFC Branch)

Name

Macquarie Bank Limited

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F001369

Address

Office 4, Level 3, Building 11, The Gate Village, DIFC, PO Box 506751, Dubai, UAE

Telephone Number

971 4 376 3000

Fax Number

971 4 376 3010

Date of Licence

11-May-2011

Financial Service

Investments

Arranging Deals in Investments

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Advising on Financial Products

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Nidhal El Mahfoudhi

I016732

Authorised Individuals

23-Jun-2022

Mr Michael James William Olford

I014450

Authorised Individuals

20-Dec-2020

Mr Richard Francis Antonio Sidonio

I014376

Authorised Individuals

21-Oct-2020

Mr Matthew Lynch

I012540

Authorised Individuals

11-Sep-2019

Mr Ramachandra Rao Pogaru

I015603

Authorised Individuals (Withdrawn)

07-Sep-2021

23-Jun-2022

Mr Shane McCarthy

I012632

Authorised Individuals (Withdrawn)

09-Sep-2019

15-Feb-2021

Mr Benjamin John Murphy

I011277

Authorised Individuals (Withdrawn)

06-Nov-2018

11-Nov-2019

Mr Stephanus Andries Riekert

I010815

Authorised Individuals (Withdrawn)

30-May-2018

23-May-2020

Ms May Saleh Aba Al Khayl

I010171

Authorised Individuals (Withdrawn)

07-Nov-2017

20-Aug-2019

Mr Barry Martin Hagan

I008993

Authorised Individuals (Withdrawn)

20-Nov-2016

07-Oct-2017

Mr Nipun Ahuja

I008493

Authorised Individuals (Withdrawn)

16-Jun-2016

06-Nov-2018

Mrs Ilham El Ktiri

I008146

Authorised Individuals (Withdrawn)

18-Feb-2016

13-Feb-2018

Mrs Catherine Louise Bolton

I006848

Authorised Individuals (Withdrawn)

15-Apr-2015

07-Oct-2017

Mrs Kimberley Alison Roe

I006849

Authorised Individuals (Withdrawn)

15-Apr-2015

20-Nov-2016

Mrs Edwina Carolyn Gerrard Berry

I005298

Authorised Individuals (Withdrawn)

11-Feb-2013

15-Apr-2015

Mr Carlos Arsenio Banon Pardo

I004542

Authorised Individuals (Withdrawn)

26-Jan-2012

02-Nov-2015

Mr Christopher James Hudson

I004150

Authorised Individuals (Withdrawn)

26-Jan-2012

16-Jun-2016

Mr John Kanatas

I004206

Authorised Individuals (Withdrawn)

27-Jun-2011

11-Feb-2013

Mr Brent Taylor

I003944

Authorised Individuals (Withdrawn)

11-May-2011

26-Jan-2012

Mr Jason Paul Goff

I003945

Authorised Individuals (Withdrawn)

11-May-2011

14-Dec-2011

Mr Darren Thomas

I003943

Authorised Individuals (Withdrawn)

11-May-2011

27-Jun-2011


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Category
Date of Use

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