AERCAP MATERIALS UK

Company number 03082138

44 officers / 39 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: 1 November 2021

UK Limited Company What's this?

• Registration number: 6902863

CHASE, Gordon James

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Lawyer

LAWRENCE, Tamzin Amanda

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Group Treasury

SAVJANI, Nita Ramesh

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 9 February 2022

UK Limited Company What's this?

• Registration number: 03570684

DUNN, James

• Correspondence address: 7191 Twin Branch Court, Altlanta, Georgia, America, 30328
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 6 May 2004
• Nationality: American

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 31 October 2005
• Nationality: British

HIGGINS, Gwen

• Correspondence address: 656 Westover Road, Stanford, Connecticut, America, 06902
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 14 October 1997
• Nationality: American
• Occupation: Attorney

LAMB, Philip Ronald

• Correspondence address: 80 Wroughton Road, London, SW11 6BG
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 1 February 2002
• Nationality: British

LEPPARD, Anthony Stephen

• Correspondence address: 7 Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
• Role (Resigned): Secretary
• Appointed on: 14 October 1997
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Chartered Secretary

LIDDELL, Nigel

• Correspondence address: Flat 2 27 Kingdon Road, London, NW6 1PJ
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 12 May 2000
• Nationality: British

WHITE, Kevin Robert

• Correspondence address: 35 Benett Drive, Hove, East Sussex, BN3 6US
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 23 July 1999
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 20 January 2004

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 31 October 2021

UK Limited Company What's this?

• Registration number: 7038430

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1995
• Resigned on: 15 August 1995

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 7 May 2003

ALEXANDER, Peter

• Correspondence address: 796 Brookhaven Springs Court, Altlanta, Georgia, United States Of America, 30342
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 August 1995
• Resigned on: 14 October 1997
• Nationality: American
• Occupation: Director

BRECHT, Michael

• Correspondence address: 27 Donarail Street, London, SW6 6EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 May 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CITRON, Zachary Joseph

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

DOUGLAS, Stuart Robert

• Correspondence address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 2000
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Finance

DWYER, Stephen John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FUNCH, Henrik

• Correspondence address: Carinaparken 9c, 3460 Birkeroed, Denmark
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 1999
• Resigned on: 15 May 2000
• Nationality: Danish
• Occupation: Director

GOLDING, Jeremy

• Correspondence address: 21 Holland Park Gardens, London, W14 8DZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 May 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 May 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

GREEN, Sharon

• Correspondence address: 3860 East Holmes Road, Suite 108, Memphis, Tennessee, United States, 38118
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 February 2014
• Resigned on: 15 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUNNARSDOTTIR-EVANS, Magnea Stefania

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 February 2017
• Resigned on: 18 August 2023
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Regional Sales Manager

HAYNES, Stefan Simon

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 October 2019
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Manager Emea

HAYNES, Stefan Simon

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 January 2015
• Resigned on: 19 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Manager Emea

HEFFER, Philip

• Correspondence address: Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 January 2002
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

HILTON, Peter Anthony

• Correspondence address: 22 Macleod Road, Horsham, West Sussex, RH13 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2002
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Accountant

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller