AERCAP MATERIALS UK
03082138 · Active · Private Unlimited · 31 yrs · London
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Filing calendar
Confirmation statement is due 17 Jan 2027 (last filed 3 Jan 2026).
Next confirmation
17 Jan 2027
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- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AERCAP MATERIALS UK
03082138Active· Private Unlimited· England Wales· 1995-07-20Incorporated 1995-07-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QAYYUM, Abdul· DirectorAppointed 2025-05-06
- SAVJANI, Nita Ramesh· DirectorResigned 2025-05-02
- CHASE, Gordon James· DirectorResigned 2025-03-11
- GUNNARSDOTTIR-EVANS, Magnea Stefania· DirectorResigned 2023-08-18
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-11-01
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LAWRENCE, Tamzin Amanda
Director
- Appointed
- 2022-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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QAYYUM, Abdul
Director
- Appointed
- 2025-05-06
- Nationality
- Pakistani
- Residence
- United Kingdom
- Born
- 09/1987
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JOINT CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2022-02-09
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DUNN, James
Secretary
- Appointed
- 1995-08-15
- Resigned
- 2004-05-06
- Nationality
- American
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GREEN, Pamela Anne
Secretary
- Appointed
- 2004-05-06
- Resigned
- 2005-10-31
- Nationality
- British
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HIGGINS, Gwen
Secretary
- Appointed
- 1995-08-31
- Resigned
- 1997-10-14
- Nationality
- American
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LAMB, Philip Ronald
Secretary
- Appointed
- 2000-05-12
- Resigned
- 2002-02-01
- Nationality
- British
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LEPPARD, Anthony Stephen
Secretary
- Appointed
- 1997-10-14
- Resigned
- 1998-05-13
- Nationality
- British
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LIDDELL, Nigel
Secretary
- Appointed
- 1999-07-23
- Resigned
- 2000-05-12
- Nationality
- British
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WHITE, Kevin Robert
Secretary
- Appointed
- 1998-05-13
- Resigned
- 1999-07-23
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-01-20
- Resigned
- 2009-10-31
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COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 2003-05-07
- Resigned
- 2004-01-20
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2009-11-01
- Resigned
- 2021-10-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-07-20
- Resigned
- 1995-08-15
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TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2002-02-01
- Resigned
- 2003-05-07
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ALEXANDER, Peter
Director
- Appointed
- 1995-08-15
- Resigned
- 1997-10-14
- Nationality
- American
- Born
- 01/1957
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BRECHT, Michael
Director
- Appointed
- 1998-05-13
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 10/1963
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BRENNAN, Ann Elizabeth
Director
- Appointed
- 2009-03-31
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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CHASE, Gordon James
Director
- Appointed
- 2022-02-09
- Resigned
- 2025-03-11
- Nationality
- British
- Residence
- Ireland
- Born
- 06/1979
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CITRON, Zachary Joseph
Director
- Appointed
- 2004-05-06
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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CITRON, Zachary Joseph
Director
- Appointed
- 2003-06-20
- Resigned
- 2003-07-11
- Nationality
- British
- Born
- 08/1965
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CLARK, Roy Graham
Director
- Appointed
- 2003-05-22
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 02/1958
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DOUGLAS, Stuart Robert
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-01-11
- Nationality
- British
- Born
- 04/1967
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DWYER, Stephen John
Director
- Appointed
- 2006-06-30
- Resigned
- 2014-02-13
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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FUNCH, Henrik
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-05-15
- Nationality
- Danish
- Born
- 04/1956
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GOLDING, Jeremy
Director
- Appointed
- 1998-05-13
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 08/1962
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GREEN, Pamela Anne
Director
- Appointed
- 2003-05-22
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 04/1960
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GREEN, Sharon Huskey
Director
- Appointed
- 2014-02-13
- Resigned
- 2021-11-15
- Nationality
- American
- Residence
- United States
- Born
- 09/1964
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GUNNARSDOTTIR-EVANS, Magnea Stefania
Director
- Appointed
- 2017-02-20
- Resigned
- 2023-08-18
- Nationality
- Icelandic
- Residence
- United Kingdom
- Born
- 08/1970
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HAYNES, Stefan Simon
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HAYNES, Stefan Simon
Director
- Appointed
- 2015-01-21
- Resigned
- 2017-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HEFFER, Philip
Director
- Appointed
- 2002-01-11
- Resigned
- 2002-03-22
- Nationality
- British
- Born
- 02/1956
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HILTON, Peter Anthony
Director
- Appointed
- 2002-03-22
- Resigned
- 2002-05-09
- Nationality
- British
- Born
- 04/1968
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HITCHIN, Paul Robert
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-03-06
- Nationality
- British
- Born
- 06/1976
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HOGG, Antony George
Director
- Appointed
- 2014-02-13
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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JUX, Keith
Director
- Appointed
- 1998-09-30
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 03/1958
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LEPPARD, Anthony Stephen
Director
- Appointed
- 1997-10-14
- Resigned
- 1998-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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OLIVER, John Lancaster
Director
- Appointed
- 2002-05-09
- Resigned
- 2005-11-15
- Nationality
- British
- Born
- 10/1959
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POCH, Gerald
Director
- Appointed
- 1995-08-31
- Resigned
- 1998-07-29
- Nationality
- America
- Born
- 03/1947
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SAVJANI, Nita Ramesh
Director
- Appointed
- 2022-02-09
- Resigned
- 2025-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1980
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TOWELL, Anthony Philip
Director
- Appointed
- 1995-08-15
- Resigned
- 1997-10-14
- Nationality
- British
- Born
- 04/1931
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WHEELER, Gillian May
Director
- Appointed
- 2006-06-30
- Resigned
- 2014-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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WILSON, Andrew
Director
- Appointed
- 2000-05-15
- Resigned
- 2002-03-22
- Nationality
- British
- Born
- 11/1965
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-07-20
- Resigned
- 1995-08-15
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