MACQUARIE AIRFINANCE HOLDINGS LIMITED

Company number 11179876

14 officers / 9 resignations

YU, Jennifer

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Secretary
• Appointed on: 28 January 2020

GRAVITA TRUSTEES LIMITED

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Role (Active): Secretary
• Appointed on: 1 April 2019

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• Registration number: 02834505

BANE, Eamonn

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 16 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

KAVANAGH, Liam James

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WALKER, Gregg Macalister

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Attorney

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 1 April 2019

ALISON, Sophia Isabella

• Correspondence address: 66 Prescot St, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 16 October 2020
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Stephen Wesley

• Correspondence address: 66 Prescot St, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 2018
• Resigned on: 30 September 2021
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Officer

DURHAM, Timothy Sebastian

• Correspondence address: 66 Prescot St, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONNELL, Benjamin Maurice

• Correspondence address: 66 Prescot St, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 November 2019
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Michael

• Correspondence address: 66 Prescot St, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 31 January 2018
• Resigned on: 15 November 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

STRANGE, Graham David

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 September 2024
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

STRANGE, Graham David

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 August 2024
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

THOMPSON, Robert Michael Alan

• Correspondence address: 66 Prescot St, London, England, E1 8NN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 February 2019
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager