AIRCRAFT CAPITAL LIMITED

Company number 02496522

36 officers / 33 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: 21 October 2010
• 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 on: 7 February 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Jonathan Harry

• Correspondence address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 7 February 1996
• Nationality: British

DERBYSHIRE, John

• Correspondence address: 2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

VAN GALEN, Elisabeth Frederika

• Correspondence address: Sloterweg 1185, Amsterdam, 1066ce, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 1 June 2004
• Nationality: Dutch
• Occupation: General Manager

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: Klm Nv, Amsterdamesweg 55, 1182 Gp, Amstelveen, The Netherlands, Netherlands, 1182GP
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• 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: NETHERLANDS
• Registration number: 6728 6860

ABRAHAMSEN, Robert Jan Nico

• Correspondence address: Iepenlaan 8, 2243 Ge Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 February 1996
• Resigned on: 29 May 2001
• Nationality: Dutch
• Occupation: Airline Executive

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

CARSON, Stuart

• Correspondence address: 3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 26 April 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Jonathan Harry

• Correspondence address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 26 April 1992
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

DE BRUIJN, Hans Karel

• Correspondence address: Valeriusstraat 97, Amsterdam 1075 Ep, Netherlands
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 26 April 1992
• Resigned on: 15 April 1997
• Nationality: Dutch
• Occupation: Company Director

DERBYSHIRE, John

• Correspondence address: 2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 August 1997
• 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: 7 February 1996
• Resigned on: 30 November 1998
• Nationality: Dutch
• Occupation: Airline Executive

FORSTER, Neil Milward

• Correspondence address: The Orchard, Upper Slaughter, Cheltenham, Gloucestershirte, GL54 2JB
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 26 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company 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: 7 February 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Airline Executive

HARDING, Frank Alexander

• Correspondence address: 11 Pilgrims Lane, Hampstead, London, NW3 1SJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 February 1998
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTMAN, Peter Frans, Dr Ing

• Correspondence address: Sweelincklaan 109, Bilthoven, 3723 Jd, Holland
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 May 2002
• Resigned on: 25 July 2003
• Nationality: Dutch
• Occupation: Airline Executive

KREIKEN, Egbert-Jan, Drs.

• Correspondence address: Trompenbergerweg 57, Hilversum, 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

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: 8 April 2019
• Resigned on: 27 October 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

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

PARKER, Christopher John

• Correspondence address: Lower Burrells, East Chiltington, Lewes, East Sussex, BN7 3QU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 February 1996
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Company Executive

PHEIFER, Jacob Robert

• Correspondence address: Mauritsstr 54, Utrecht, Netherlands, Netherlands, 3583 HS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 February 1996
• Resigned on: 26 February 1998
• Nationality: Dutch
• Occupation: Airline Executive

RUIJTER, Robert Arnold

• Correspondence address: Zuidwal 11r, Den Bosch, 5211 Jk, Netherlands
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 May 2001
• Resigned on: 1 June 2004
• Nationality: Netherlands
• Occupation: Cfo Accountant

SCHLATMANN, Josef Paulus Maria

• Correspondence address: 5th, Floor, Grange House John Dalton Street, Manchester, United Kingdom, M2 6FW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 December 2010
• Resigned on: 8 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Economist

SCHMIDT-REPS, Helmuth Werner Jurgen

• Correspondence address: Flat 2 8 Leopold Road, Ealing Common, London, W5 3PD
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 26 April 1992
• Resigned on: 7 February 1996
• Nationality: German
• Occupation: Airline Executive

TIELEMAN, Anne-Bart

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 December 2010
• Resigned on: 27 October 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Economist

VAN GALEN, Elisabeth Frederika

• Correspondence address: Sloterweg 1185, Amsterdam, 1066ce, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 February 2002
• Resigned on: 1 May 2006
• Nationality: Dutch
• Occupation: Airline Executive

VAN LUYK, Andries Bastiaan

• Correspondence address: Laan Van Koot 10b, Wassenaar, 2244 Av Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 February 1998
• Resigned on: 1 June 2004
• Nationality: Dutch
• Occupation: Executive Vice President

VAN PALLANDT, Floris Joan, Baron

• Correspondence address: Flat 9 The Mews, High Lane, Stansted, Essex, CM24 8NB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 October 1998
• Resigned on: 1 August 2003
• Nationality: Dutch
• Occupation: Airline Executive

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