MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

Company number 07575063

18 officers / 11 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: 16 January 2023

HALL, Jonathan Richard William Watkinson

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Secretary
• Appointed on: 1 July 2021

GRAVITA TRUSTEES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Active): Secretary
• Appointed on: 15 October 2015

UK Limited Company What's this?

• Registration number: 02834505

STRANGE, Graham David

• Correspondence address: 2 Leman, 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: England
• Occupation: Finance Professional

WALKER, Gregg Macalister

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 15 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

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: 23 March 2011
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

CHESHIRE, Vincent

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 October 2015
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESHIRE, Vincent

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 August 2015
• Resigned on: 12 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURHAM, Timothy Sebastian

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 October 2015
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ELGAR, Mark Jonathan

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 March 2011
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales

GLASS, Simon Jeremy

• Correspondence address: C/O Awas (Ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2012
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

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

O'SULLIVAN, Jean

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 March 2011
• Resigned on: 17 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

WILLINGHAM, John Robert

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 October 2015
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United States
• Occupation: Businessman