AERCAP MATERIALS UK

Company number 03082138

45 officers / 41 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

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Tamzin Amanda Lawrence to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 January 2026.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

QAYYUM, Abdul

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 6 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of ABDUL QAYYUM to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 June 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

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

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

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

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

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

CHASE, Gordon James

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 9 February 2022
• Resigned on: 11 March 2025
• Nationality: British
• Country of residence: Ireland

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

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

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

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

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

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

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

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

GREEN, Sharon Huskey

• 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

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

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

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

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

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

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

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