MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED is a Ltd currently active, incorporated on 2014-12-15. There are 4 active officer(s) on record. 4 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GRAVITA TRUSTEES LIMITED· Corporate Secretary
Resigned 2025-07-01
TISHENKO, Greta· Director
Appointed 2024-12-31
KAVANAGH, Liam James· Director
Resigned 2024-12-31
STRANGE, Graham David· Director
Appointed 2024-10-11

YU, Jennifer

Secretary

Active

Appointed: 2023-06-21

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STRANGE, Graham David

Director

Active

Appointed: 2024-10-11
Nationality: British
Residence: England
Born: 07/1967

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TISHENKO, Greta

Director

Active

Appointed: 2024-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1991

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WALKER, Gregg Macalister

Director

Active

Appointed: 2023-06-21
Nationality: British
Residence: England
Born: 10/1967

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CAPITA TRUST CORPORATE LIMITED

Corporate Secretary

Resigned

Appointed: 2014-12-15
Resigned: 2016-04-29

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GRAVITA TRUSTEES LIMITED

Corporate Secretary

Resigned

Appointed: 2023-06-21
Resigned: 2025-07-01

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JOINT SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2016-04-29
Resigned: 2022-02-22

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2022-02-22
Resigned: 2023-06-21

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BANE, Eamonn

Director

Resigned

Appointed: 2023-06-21
Resigned: 2024-10-11
Nationality: Irish
Residence: Ireland
Born: 04/1982

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BENFORD, Colin Arthur

Director

Resigned

Appointed: 2015-08-03
Resigned: 2016-04-29
Nationality: British
Residence: United Kingdom
Born: 01/1962

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KAVANAGH, Liam James

Director

Resigned

Appointed: 2023-06-21
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 09/1968

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LAWRENCE, Susan Elizabeth

Director

Resigned

Appointed: 2016-04-28
Resigned: 2018-09-25
Nationality: British
Residence: United Kingdom
Born: 12/1961

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LAWRENCE, Susan Elizabeth

Director

Resigned

Appointed: 2014-12-15
Resigned: 2015-07-31
Nationality: British
Residence: Uk
Born: 12/1961

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MARTIN, Sean Peter

Director

Resigned

Appointed: 2015-08-03
Resigned: 2016-04-29
Nationality: British
Residence: England
Born: 02/1965

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SAVJANI, Nita Ramesh

Director

Resigned

Appointed: 2018-09-25
Resigned: 2023-06-21
Nationality: British
Residence: United Kingdom
Born: 10/1980

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CAPITA TRUST CORPORATE LIMITED

Corporate Director

Resigned

Appointed: 2014-12-15
Resigned: 2016-04-29

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CAPITA TRUST CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2014-12-15
Resigned: 2016-04-29

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JOINT CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2016-04-28
Resigned: 2023-06-21

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TMF CORPORATE DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2016-04-28
Resigned: 2023-06-21

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