MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED

Company number 06767724

16 officers / 9 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

WATKINSON-HALL, Jonathan Richard William

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Active): Secretary
• Appointed on: 16 January 2009
• Nationality: Australian
• Occupation: Businessman

GRAVITA TRUSTEES LIMITED

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Active): Secretary
• Appointed on: 17 January 2013

UK Limited Company What's this?

• Registration number: 02834505

KAVANAGH, Liam James

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

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

WALKER, Gregg Macalister

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

MOULTON, Stephen Clifford

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 16 January 2023
• Nationality: Other
• Occupation: Legal Counsel

CARTER BACKER WINTER LLP

• Correspondence address: Enterprise House, 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: 8 December 2008
• Resigned on: 16 August 2012

Registered in a European Economic Area What's this?

• Place registered: DIRECT CONTROL LTD
• Registration number: 2456200

BANE, Eamonn

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• 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, 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: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 September 2015
• Resigned on: 30 September 2021
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

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

RAUSCHER, Roland

• Correspondence address: Carter Backer Winter Llp, Enterprise House, Buckle Street, London, United Kingdom, E1 8NN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 December 2008
• Resigned on: 14 February 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Vp Credit Risk

WILLINGHAM, John Robert

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2013
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United States
• Occupation: Businessman