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MACQUARIE AIRFINANCE LIMITED

Company number 11958743

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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
15 November 2019

ALISON, Sophia Isabella

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
December 1982
Appointed on
16 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLAESSENS, Johan Willem Gerard Marie

Correspondence address
Noordweg Noord 150, Zeist, Netherlands
Role Active
Director
Date of birth
November 1963
Appointed on
13 August 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Investment Management

GLASER, Peter Michael

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
January 1966
Appointed on
24 July 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Director

KYNASTON, Stephen

Correspondence address
2 St. James's Market, London, England, SW1Y 4AH
Role Active
Director
Date of birth
June 1978
Appointed on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

EVERITT, Helen Louise

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Secretary
Appointed on
23 April 2019
Resigned on
15 November 2019

BRYAN, Michael Andrew

Correspondence address
Stepstone Group Europe, 2 St James's Market, London, England, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 March 2020
Resigned on
28 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHUNG, Yew Kwong Henry

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
August 1982
Appointed on
2 March 2023
Resigned on
2 March 2023
Nationality
Chinese
Country of residence
Netherlands
Occupation
Director

COLEMAN, Holly

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1974
Appointed on
10 May 2021
Resigned on
15 February 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOK, Stephen Wesley

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 April 2019
Resigned on
12 September 2023
Nationality
Australian
Country of residence
Australia
Occupation
Company Officer

DALE, Gabrielle Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1982
Appointed on
15 February 2022
Resigned on
30 July 2022
Nationality
British,Australian
Country of residence
England
Occupation
Company Director

DURHAM, Timothy Sebastian

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 April 2019
Resigned on
24 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'DONNELL, Benjamin Maurice

Correspondence address
66 Prescot Street, London, 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
None

SIMS, Michael

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1986
Appointed on
23 April 2019
Resigned on
15 November 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker