AIRCRAFT CAPITAL LEASING A LIMITED

Company number 00398309

41 officers / 38 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 27 October 2020

UK Limited Company What's this?

• Registration number: 06902863

BROUNS, Bas

• Correspondence address: Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 27 October 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FIELDING, Benjamin

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARSON, Stuart

• Correspondence address: 3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 1 September 1997
• Nationality: British

DERBYSHIRE, John

• Correspondence address: 2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 30 June 2003
• Nationality: British

VAN GALEN, Elisabeth Frederika

• Correspondence address: Sloterweg 1185, Amsterdam, 1066ce, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 8 August 2003
• Nationality: Dutch

GENERAL ASSET-FINANCE SERVICES B.V.

• Correspondence address: Bavinckhouse, Professor J.H.Bavincklaan, Amstelveen, Netherlands, 1183 AT
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 12 July 2018

Registered in a European Economic Area What's this?

• Place registered: AMSTERDAM CHAMBER OF COMMERCE
• Registration number: 34181631

KLM ROYAL DUTCH AIRLINES NV

• Correspondence address: Amsterdameseweg 55, 1182, Amstwelveen, The Netherlands, Netherlands
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 13 December 2010

Registered in a European Economic Area What's this?

• Place registered: THE NETHERLANDS
• Registration number: 33014286

TRUENOORD SERVICES B.V.

• Correspondence address: 4 Prof Jh Bavincklaan, Amstelveen, Netherlands, 1183 AT
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 27 October 2020

Registered in a European Economic Area What's this?

• Place registered: MALTA
• Registration number: 6728 6860

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: 13 December 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROUNS, Bas

• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 October 2010
• Resigned on: 13 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

CARSON, Stuart

• Correspondence address: 3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 7 August 1991
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Accountant

CHAPMAN, Brian Philip

• Correspondence address: Laurel Bank Farley Green, Wickhambrook, Newmarket, Suffolk, CB8 8PX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 7 August 1991
• Resigned on: 17 June 2000
• Nationality: British
• Occupation: Executive

CHESHIRE, Vincent

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLEMAN, Gordon Robert

• Correspondence address: Coopers Farm Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 7PE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 7 August 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Executive

COTTLE, Alan, Captain

• Correspondence address: High Willows Iron Lane, Bramley, Guildford, Surrey, GU5 0BY
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 7 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Airline Pilot

COUMANS, Michael Frederik Nicodemus Emanuel

• Correspondence address: Hoofdgracht 1, Naarden, 1411 La, Netherlands
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 May 2006
• Resigned on: 1 June 2009
• Nationality: Dutch
• Occupation: C E O

DERBYSHIRE, John

• Correspondence address: 2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 7 August 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

ESSENBERG, Hendricus Arnoldus

• Correspondence address: The Oaks, Forest Hall Road, Stansted, Essex, CM24 8TX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 November 1995
• Resigned on: 30 November 1998
• Nationality: Dutch
• Occupation: Airline Executive

GIJSEN, Rudolf Ignatsius Marie

• Correspondence address: Curacaossraat 30, Alpken A/D Ryh, Netherlands, 2405 EA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 August 1996
• Resigned on: 22 May 1998
• Nationality: Dutch
• Occupation: Airline Executive

GRAY, Andrew George Aitken

• Correspondence address: 77 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 7 August 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Executive

HAMELINK, Michael

• Correspondence address: De Dennen 28 14, Bussum, 1402 Kk, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 July 2005
• Resigned on: 31 March 2008
• Nationality: Dutch
• Occupation: Financial Director

HANSCOMBE, Stephen John

• Correspondence address: 9 Raby Place, Bathwick Hill, Bath, Somerset, BA2 4EH
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 15 July 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Airline Executive

HAYSOM, Christopher Charles

• Correspondence address: Fairfield, Linwood Road, Market Rasen, Lincolnshire, LN8 3QE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 June 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Airline Captain

HEWITT, Malcolm Andrew

• Correspondence address: 134 Rivermead Court, London, SW6 3SE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 September 1991
• Resigned on: 13 December 1991
• Nationality: British
• Occupation: Executive

HOUGEE, Robert

• Correspondence address: Achterberglaan 26, Uithoorn, Noord Holland, Netherlands, 1422 EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 February 1996
• Resigned on: 7 August 1996
• Nationality: Dutch
• Occupation: Airline Executive

KREIKEN, Egbert-Jan, Drs.

• Correspondence address: Trompenbergerweg, 57, Hilversum, 1217 Bd The Netherlands, N L
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2009
• Resigned on: 21 October 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Md

LE MASURIER, John Anthony

• Correspondence address: St Mawes, 9 Parkside, Westcliff On Sea, Essex, SS0 8PR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 July 1994
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LIETAERT PEERBOLTE, Joram

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 April 2019
• Resigned on: 27 October 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

NEELIS, Dirk Herman

• Correspondence address: Anna Van Saksenstraat 14, Leiderdorp, 2351 Rl, Netherlands
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2008
• Resigned on: 21 October 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

NORTON, Stephen William Spencer

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NUNN, Clifford Robert

• Correspondence address: Oakleigh,Green Farm House, Thursford, Fakenham, Norfolk, NR21 0BX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 November 1995
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Airline Engineer

NUTTER, Leonard Ernest

• Correspondence address: 188 Cambridge Street, Great Shelford, Cambridge, Cambridgeshire, CB2 5JU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 27 September 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Engineer

PAYNE, Harold

• Correspondence address: Cobwebs 8 Parish Road, Stratton Strawless, Norwich, Norfolk, NR10 5LW
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 7 August 1991
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Engineer

SCHLATMANN, Josef Paulus Maria

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 December 2010
• Resigned on: 9 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Economist