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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

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

Advising on Financial Products

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

Arranging Credit & Advising on Credit

Dealing in Investments as Agent

Futures, Options


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Marwan Satti

I004762

Authorised Individuals

06-Nov-2024

Mr Nidhal El Mahfoudhi

I016732

Authorised Individuals

23-Jun-2022

Mr Michael James William Olford

I014450

Authorised Individuals

20-Dec-2020

Mr Brian Francis Claffey

I003958

Authorised Individuals (Withdrawn)

01-May-2024

31-Oct-2024

Mr Ramachandra Rao Pogaru

I015603

Authorised Individuals (Withdrawn)

07-Sep-2021

23-Jun-2022

Mr Richard Francis Antonio Sidonio

I014376

Authorised Individuals (Withdrawn)

21-Oct-2020

01-May-2024

Mr Matthew Lynch

I012540

Authorised Individuals (Withdrawn)

11-Sep-2019

23-Jul-2024

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 Christopher James Hudson

I004150

Authorised Individuals (Withdrawn)

26-Jan-2012

16-Jun-2016

Mr Carlos Arsenio Banon Pardo

I004542

Authorised Individuals (Withdrawn)

26-Jan-2012

02-Nov-2015

Mr John Kanatas

I004206

Authorised Individuals (Withdrawn)

27-Jun-2011

11-Feb-2013

Mr Jason Paul Goff

I003945

Authorised Individuals (Withdrawn)

11-May-2011

14-Dec-2011

Mr Brent Taylor

I003944

Authorised Individuals (Withdrawn)

11-May-2011

26-Jan-2012

Mr Darren Thomas

I003943

Authorised Individuals (Withdrawn)

11-May-2011

27-Jun-2011


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