AERCAP MATERIALS UK

AERCAP MATERIALS UK is a Private Unlimited currently active, incorporated on 1995-07-20. There are 4 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

QAYYUM, Abdul· Director
Appointed 2025-05-06
SAVJANI, Nita Ramesh· Director
Resigned 2025-05-02
CHASE, Gordon James· Director
Resigned 2025-03-11
GUNNARSDOTTIR-EVANS, Magnea Stefania· Director
Resigned 2023-08-18

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2021-11-01

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LAWRENCE, Tamzin Amanda

Director

Active

Appointed: 2022-02-09
Nationality: British
Residence: United Kingdom
Born: 07/1973

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QAYYUM, Abdul

Director

Active

Appointed: 2025-05-06
Nationality: Pakistani
Residence: United Kingdom
Born: 09/1987

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JOINT CORPORATE SERVICES LIMITED

Corporate Director

Active

Appointed: 2022-02-09

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DUNN, James

Secretary

Resigned

Appointed: 1995-08-15
Resigned: 2004-05-06
Nationality: American

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GREEN, Pamela Anne

Secretary

Resigned

Appointed: 2004-05-06
Resigned: 2005-10-31
Nationality: British

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HIGGINS, Gwen

Secretary

Resigned

Appointed: 1995-08-31
Resigned: 1997-10-14
Nationality: American

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LAMB, Philip Ronald

Secretary

Resigned

Appointed: 2000-05-12
Resigned: 2002-02-01
Nationality: British

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LEPPARD, Anthony Stephen

Secretary

Resigned

Appointed: 1997-10-14
Resigned: 1998-05-13
Nationality: British

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LIDDELL, Nigel

Secretary

Resigned

Appointed: 1999-07-23
Resigned: 2000-05-12
Nationality: British

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WHITE, Kevin Robert

Secretary

Resigned

Appointed: 1998-05-13
Resigned: 1999-07-23
Nationality: British

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2004-01-20
Resigned: 2009-10-31

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COBBETTS (SECRETARIAL) LIMITED

Corporate Secretary

Resigned

Appointed: 2003-05-07
Resigned: 2004-01-20

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OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2009-11-01
Resigned: 2021-10-31

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-07-20
Resigned: 1995-08-15

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TRAF SHELF (NOMINEES) LIMITED

Corporate Secretary

Resigned

Appointed: 2002-02-01
Resigned: 2003-05-07

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ALEXANDER, Peter

Director

Resigned

Appointed: 1995-08-15
Resigned: 1997-10-14
Nationality: American
Born: 01/1957

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BRECHT, Michael

Director

Resigned

Appointed: 1998-05-13
Resigned: 1998-09-30
Nationality: British
Born: 10/1963

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BRENNAN, Ann Elizabeth

Director

Resigned

Appointed: 2009-03-31
Resigned: 2015-01-21
Nationality: British
Residence: United Kingdom
Born: 11/1976

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CHASE, Gordon James

Director

Resigned

Appointed: 2022-02-09
Resigned: 2025-03-11
Nationality: British
Residence: Ireland
Born: 06/1979

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CITRON, Zachary Joseph

Director

Resigned

Appointed: 2004-05-06
Resigned: 2015-01-21
Nationality: British
Residence: United Kingdom
Born: 08/1965

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CITRON, Zachary Joseph

Director

Resigned

Appointed: 2003-06-20
Resigned: 2003-07-11
Nationality: British
Born: 08/1965

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CLARK, Roy Graham

Director

Resigned

Appointed: 2003-05-22
Resigned: 2006-06-30
Nationality: British
Born: 02/1958

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DOUGLAS, Stuart Robert

Director

Resigned

Appointed: 2000-09-28
Resigned: 2002-01-11
Nationality: British
Born: 04/1967

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DWYER, Stephen John

Director

Resigned

Appointed: 2006-06-30
Resigned: 2014-02-13
Nationality: British
Residence: England
Born: 06/1959

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FUNCH, Henrik

Director

Resigned

Appointed: 1999-03-01
Resigned: 2000-05-15
Nationality: Danish
Born: 04/1956

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GOLDING, Jeremy

Director

Resigned

Appointed: 1998-05-13
Resigned: 1999-03-01
Nationality: British
Born: 08/1962

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GREEN, Pamela Anne

Director

Resigned

Appointed: 2003-05-22
Resigned: 2005-10-31
Nationality: British
Born: 04/1960

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GREEN, Sharon Huskey

Director

Resigned

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

Resigned

Appointed: 2017-02-20
Resigned: 2023-08-18
Nationality: Icelandic
Residence: United Kingdom
Born: 08/1970

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HAYNES, Stefan Simon

Director

Resigned

Appointed: 2019-10-01
Resigned: 2022-01-21
Nationality: British
Residence: United Kingdom
Born: 10/1975

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HAYNES, Stefan Simon

Director

Resigned

Appointed: 2015-01-21
Resigned: 2017-02-19
Nationality: British
Residence: United Kingdom
Born: 10/1975

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HEFFER, Philip

Director

Resigned

Appointed: 2002-01-11
Resigned: 2002-03-22
Nationality: British
Born: 02/1956

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HILTON, Peter Anthony

Director

Resigned

Appointed: 2002-03-22
Resigned: 2002-05-09
Nationality: British
Born: 04/1968

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HITCHIN, Paul Robert

Director

Resigned

Appointed: 2006-06-30
Resigned: 2007-03-06
Nationality: British
Born: 06/1976

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HOGG, Antony George

Director

Resigned

Appointed: 2014-02-13
Resigned: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 06/1958

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JUX, Keith

Director

Resigned

Appointed: 1998-09-30
Resigned: 2000-09-30
Nationality: British
Born: 03/1958

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LEPPARD, Anthony Stephen

Director

Resigned

Appointed: 1997-10-14
Resigned: 1998-05-13
Nationality: British
Residence: United Kingdom
Born: 04/1958

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OLIVER, John Lancaster

Director

Resigned

Appointed: 2002-05-09
Resigned: 2005-11-15
Nationality: British
Born: 10/1959

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POCH, Gerald

Director

Resigned

Appointed: 1995-08-31
Resigned: 1998-07-29
Nationality: America
Born: 03/1947

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SAVJANI, Nita Ramesh

Director

Resigned

Appointed: 2022-02-09
Resigned: 2025-05-02
Nationality: British
Residence: United Kingdom
Born: 10/1980

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TOWELL, Anthony Philip

Director

Resigned

Appointed: 1995-08-15
Resigned: 1997-10-14
Nationality: British
Born: 04/1931

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WHEELER, Gillian May

Director

Resigned

Appointed: 2006-06-30
Resigned: 2014-02-13
Nationality: British
Residence: United Kingdom
Born: 11/1972

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WILSON, Andrew

Director

Resigned

Appointed: 2000-05-15
Resigned: 2002-03-22
Nationality: British
Born: 11/1965

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-07-20
Resigned: 1995-08-15

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