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NAC AVIATION UK 1 LIMITED

Company number 06874440

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Officers: 20 officers / 17 resignations

TRICOR CORPORATE SECRETARIES LIMITED

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Secretary
Appointed on
20 December 2013

UK Limited Company What's this?

Registration number
07566766

O'NEILL, Rory John

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
September 1973
Appointed on
4 April 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

SHEARD, Edward

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
June 1976
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALDBRIDGE SERVICES LONDON LIMITED

Correspondence address
Tricor Suite 7th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
Role Resigned
Secretary
Appointed on
28 June 2012
Resigned on
20 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04852087

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
8 April 2009
Resigned on
1 July 2009

CAMERON, Andrew Richard Haig

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 February 2020
Resigned on
15 August 2023
Nationality
British
Country of residence
England
Occupation
Group Vice President Nac

GORMAN, Stephen Charles

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2017
Resigned on
3 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Trevor

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 August 2012
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Aircraft Leasing Marketing Specialist

HULGAARD, Jette Mariann

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 June 2012
Resigned on
5 January 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Lawyer/Director

KARATZENIS, Fotios, Dr

Correspondence address
67 Thisseos Ave,, Nea Erythrea, Athens - Greece, Greece, 14671
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2009
Resigned on
28 June 2012
Nationality
Greek
Country of residence
Greece
Occupation
Attorney At Law

LOUZADO, David Joseph

Correspondence address
Nordic Aviation Capital A/S, Stratusvej 12, Dk-7190, Billund, Denmark
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 January 2014
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

MACLENNAN, Angus Gillies

Correspondence address
Nordic Aviation Capital A/S, Stratusvej 12, Dk-7190, Billund, Denmark
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 April 2013
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

MAGEIRAS, Kyriakos

Correspondence address
67 Thisseos Ave, 14671, Nea Erythrea, Greece
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 2009
Resigned on
4 July 2011
Nationality
Greek
Country of residence
Greece
Occupation
Executive

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 April 2009
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

SOUVATZOGLOU, Areti

Correspondence address
67 Thisseos Ave,, Nea Erythrea, Athens-Greece, Greece, 14671
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 July 2009
Resigned on
28 June 2012
Nationality
Greek
Country of residence
Greece
Occupation
Executive

ULSO, Niels

Correspondence address
5 & 7th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
Role Resigned
Director
Date of birth
April 1943
Appointed on
28 June 2012
Resigned on
24 April 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

VGENOPOULOS, Andreas

Correspondence address
67 Thisseos Ave., Nea Erythrea, Athens-Greece, Greece, 14671
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 July 2009
Resigned on
21 March 2012
Nationality
Greek
Country of residence
Greece
Occupation
Executive

WALSH, Michael George

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
August 1966
Appointed on
12 September 2014
Resigned on
1 March 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
8 April 2009
Resigned on
1 July 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
8 April 2009
Resigned on
1 July 2009