Advanced company searchLink opens in new window

AIRCRAFT CAPITAL LEASING A LIMITED

Company number 00398309

Filter officers

Filter officers

Officers: 41 officers / 38 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
27 October 2020

UK Limited Company What's this?

Registration number
06902863

BROUNS, Bas

Correspondence address
Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands
Role Active
Director
Date of birth
March 1971
Appointed on
27 October 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

FIELDING, Benjamin

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
November 1980
Appointed on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARSON, Stuart

Correspondence address
3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE
Role Resigned
Secretary
Appointed before
7 August 1991
Resigned on
1 September 1997
Nationality
British

DERBYSHIRE, John

Correspondence address
2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
30 June 2003
Nationality
British

VAN GALEN, Elisabeth Frederika

Correspondence address
Sloterweg 1185, Amsterdam, 1066ce, Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
8 August 2003
Nationality
Dutch

GENERAL ASSET-FINANCE SERVICES B.V.

Correspondence address
Bavinckhouse, Professor J.H.Bavincklaan, Amstelveen, Netherlands, 1183 AT
Role Resigned
Secretary
Appointed on
13 December 2010
Resigned on
12 July 2018

Registered in a European Economic Area What's this?

Place registered
AMSTERDAM CHAMBER OF COMMERCE
Registration number
34181631

KLM ROYAL DUTCH AIRLINES NV

Correspondence address
Amsterdameseweg 55, 1182, Amstwelveen, The Netherlands, Netherlands
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
13 December 2010

Registered in a European Economic Area What's this?

Place registered
THE NETHERLANDS
Registration number
33014286

TRUENOORD SERVICES B.V.

Correspondence address
4 Prof Jh Bavincklaan, Amstelveen, Netherlands, 1183 AT
Role Resigned
Secretary
Appointed on
12 July 2018
Resigned on
27 October 2020

Registered in a European Economic Area What's this?

Place registered
MALTA
Registration number
6728 6860

ARTHUR, Roy Neil

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1948
Appointed on
13 December 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROUNS, Bas

Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
March 1971
Appointed on
21 October 2010
Resigned on
13 December 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

CARSON, Stuart

Correspondence address
3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE
Role Resigned
Director
Date of birth
December 1947
Appointed before
7 August 1991
Resigned on
1 September 1997
Nationality
British
Occupation
Accountant

CHAPMAN, Brian Philip

Correspondence address
Laurel Bank Farley Green, Wickhambrook, Newmarket, Suffolk, CB8 8PX
Role Resigned
Director
Date of birth
June 1938
Appointed before
7 August 1991
Resigned on
17 June 2000
Nationality
British
Occupation
Executive

CHESHIRE, Vincent

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 March 2020
Resigned on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLEMAN, Gordon Robert

Correspondence address
Coopers Farm Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 7PE
Role Resigned
Director
Date of birth
June 1933
Appointed before
7 August 1991
Resigned on
31 July 1996
Nationality
British
Occupation
Executive

COTTLE, Alan, Captain

Correspondence address
High Willows Iron Lane, Bramley, Guildford, Surrey, GU5 0BY
Role Resigned
Director
Date of birth
June 1931
Appointed before
7 August 1991
Resigned on
31 March 1994
Nationality
British
Occupation
Airline Pilot

COUMANS, Michael Frederik Nicodemus Emanuel

Correspondence address
Hoofdgracht 1, Naarden, 1411 La, Netherlands
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 May 2006
Resigned on
1 June 2009
Nationality
Dutch
Occupation
C E O

DERBYSHIRE, John

Correspondence address
2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
Role Resigned
Director
Date of birth
May 1952
Appointed before
7 August 1991
Resigned on
30 June 2003
Nationality
British
Occupation
Accountant

ESSENBERG, Hendricus Arnoldus

Correspondence address
The Oaks, Forest Hall Road, Stansted, Essex, CM24 8TX
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 November 1995
Resigned on
30 November 1998
Nationality
Dutch
Occupation
Airline Executive

GIJSEN, Rudolf Ignatsius Marie

Correspondence address
Curacaossraat 30, Alpken A/D Ryh, Netherlands, 2405 EA
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 August 1996
Resigned on
22 May 1998
Nationality
Dutch
Occupation
Airline Executive

GRAY, Andrew George Aitken

Correspondence address
77 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
Role Resigned
Director
Date of birth
July 1944
Appointed before
7 August 1991
Resigned on
1 November 1996
Nationality
British
Occupation
Executive

HAMELINK, Michael

Correspondence address
De Dennen 28 14, Bussum, 1402 Kk, The Netherlands
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 July 2005
Resigned on
31 March 2008
Nationality
Dutch
Occupation
Financial Director

HANSCOMBE, Stephen John

Correspondence address
9 Raby Place, Bathwick Hill, Bath, Somerset, BA2 4EH
Role Resigned
Director
Date of birth
June 1933
Appointed on
15 July 1992
Resigned on
31 March 1997
Nationality
British
Occupation
Airline Executive

HAYSOM, Christopher Charles

Correspondence address
Fairfield, Linwood Road, Market Rasen, Lincolnshire, LN8 3QE
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 June 1994
Resigned on
31 January 2000
Nationality
British
Occupation
Airline Captain

HEWITT, Malcolm Andrew

Correspondence address
134 Rivermead Court, London, SW6 3SE
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 September 1991
Resigned on
13 December 1991
Nationality
British
Occupation
Executive

HOUGEE, Robert

Correspondence address
Achterberglaan 26, Uithoorn, Noord Holland, Netherlands, 1422 EA
Role Resigned
Director
Date of birth
November 1953
Appointed on
8 February 1996
Resigned on
7 August 1996
Nationality
Dutch
Occupation
Airline Executive

KREIKEN, Egbert-Jan, Drs.

Correspondence address
Trompenbergerweg, 57, Hilversum, 1217 Bd The Netherlands, N L
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 June 2009
Resigned on
21 October 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Md

LE MASURIER, John Anthony

Correspondence address
St Mawes, 9 Parkside, Westcliff On Sea, Essex, SS0 8PR
Role Resigned
Director
Date of birth
January 1948
Appointed on
27 July 1994
Resigned on
10 July 2002
Nationality
British
Country of residence
England
Occupation
Business Executive

LIETAERT PEERBOLTE, Joram

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
June 1972
Appointed on
9 April 2019
Resigned on
27 October 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Counsel

NEELIS, Dirk Herman

Correspondence address
Anna Van Saksenstraat 14, Leiderdorp, 2351 Rl, Netherlands
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 March 2008
Resigned on
21 October 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

NORTON, Stephen William Spencer

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 December 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NUNN, Clifford Robert

Correspondence address
Oakleigh,Green Farm House, Thursford, Fakenham, Norfolk, NR21 0BX
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 November 1995
Resigned on
4 April 2001
Nationality
British
Occupation
Airline Engineer

NUTTER, Leonard Ernest

Correspondence address
188 Cambridge Street, Great Shelford, Cambridge, Cambridgeshire, CB2 5JU
Role Resigned
Director
Date of birth
June 1940
Appointed on
27 September 1994
Resigned on
31 March 1999
Nationality
British
Occupation
Engineer

PAYNE, Harold

Correspondence address
Cobwebs 8 Parish Road, Stratton Strawless, Norwich, Norfolk, NR10 5LW
Role Resigned
Director
Date of birth
April 1934
Appointed before
7 August 1991
Resigned on
17 May 1994
Nationality
British
Occupation
Engineer

SCHLATMANN, Josef Paulus Maria

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 December 2010
Resigned on
9 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Economist