MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED

Company number 05988531

23 officers / 17 resignations

BALDWIN, Marcus, Mr.

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Secretary
• Appointed on: 17 April 2023

DROHAN, Eveleen

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Secretary
• Appointed on: 17 April 2023

GRAVITA TRUSTEES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Secretary
• Appointed on: 17 January 2013

UK Limited Company What's this?

• Registration number: 02834505

STRANGE, Graham David

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TISHENKO, Greta

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

WALKER, Gregg Macalister

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MOULTON, Stephen Clifford

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 16 January 2023
• Nationality: Other

CARTER BACKER WINTER LLP

• Correspondence address: Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 16 August 2012
• Resigned on: 17 January 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC342571

DIRECT CONTROL LIMITED

• Correspondence address: 3rd, Floor, Marvic House, Bishops Road, London, United Kingdom, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 16 August 2012

Registered in a European Economic Area What's this?

• Place registered: MARVIC HOUSE,BISHOPS ROAD,LONDON,SW6 7AD,UK
• Registration number: 2456200

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 24 January 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 November 2006

BANE, Eamonn

• Correspondence address: 12 Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 16 February 2022
• Resigned on: 11 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

BARTLETT, Robert

• Correspondence address: Carter Backer Winter Llp, Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 February 2012
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: Ireland
• Occupation: Solicitor

COOK, Stephen Wesley

• Correspondence address: 28a Waters Street, Wahroonga, Nsw, Australia, 2076
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 November 2006
• Resigned on: 28 August 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

DURHAM, Timothy Sebastian

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 April 2014
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

KAVANAGH, Liam James

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 August 2019
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Businessman

KIRK, Peter Murray

• Correspondence address: Bolney House Jubilee Road, Finchampstead, London, RG40 3RU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 November 2006
• Resigned on: 28 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Banker

LAND, Andrew Ronald

• Correspondence address: 225 Felsham Road, London, SW15 1BD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 November 2006
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hedge Fund Manager

RAUSCHER, Roland

• Correspondence address: Carter Backer Winter Llp, Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 August 2007
• Resigned on: 14 February 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Vp Credit Risk

SIDU, Tajinder Singh

• Correspondence address: Flat 3 8 Northburgh Street, London, EC1V 0AY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 29 November 2006
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Investment Manager

STONEHILL, David

• Correspondence address: 35 East 85th Street, Apt 4c, New York, 10028 Ny, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 November 2006
• Resigned on: 28 August 2007
• Nationality: American
• Occupation: Portfolio Manager

WILLINGHAM, John Robert

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 August 2007
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United States
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2006
• Resigned on: 3 November 2006