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MACQUARIE AIRFINANCE HOLDINGS LIMITED

Company number 11179876

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Officers: 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

UK Limited Company What's this?

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
United Kingdom
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
United Kingdom
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