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MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED

Company number 09608590

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Officers: 19 officers / 14 resignations

YU, Jennifer

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Secretary
Appointed on
6 June 2024

GRAVITA TRUSTEES LIMITED

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Secretary
Appointed on
6 June 2024

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
England
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
6 June 2024
Nationality
British
Country of residence
England
Occupation
Attorney

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
26 May 2015
Resigned on
29 April 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5322525

JOINT SECRETARIAL SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
29 April 2016
Resigned on
22 February 2022

UK Limited Company What's this?

Registration number
3570682

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
22 February 2022
Resigned on
6 June 2024

UK Limited Company What's this?

Registration number
06902863

BANE, Eamonn

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Resigned
Director
Date of birth
April 1982
Appointed on
6 June 2024
Resigned on
11 October 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

BENFORD, Colin Arthur

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 August 2015
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAVANAGH, Liam James

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 June 2024
Resigned on
31 December 2024
Nationality
British
Country of residence
England
Occupation
Businessman

LAWRENCE, Susan Elizabeth

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 April 2016
Resigned on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Susan Elizabeth

Correspondence address
4th Floor, 40 Dukes Place, London, Uk, EC3A 7NH
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
Uk
Occupation
Director

MARTIN, Sean Peter

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 August 2015
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAVJANI, Nita Ramesh

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
October 1980
Appointed on
25 September 2018
Resigned on
6 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Appointed on
26 May 2015
Resigned on
29 April 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5322525

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Appointed on
26 May 2015
Resigned on
29 April 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5710730

JOINT CORPORATE SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Appointed on
28 April 2016
Resigned on
6 June 2024

UK Limited Company What's this?

Registration number
03570684

TMF CORPORATE DIRECTORS LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Appointed on
28 April 2016
Resigned on
6 June 2024

UK Limited Company What's this?

Registration number
3577176