AIRCRAFT CAPITAL LIMITED

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7 officers / 29 resignations

FIELDING, Benjamin

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
November 1980
Appointed on
4 October 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
27 October 2020
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

CHESHIRE, Vincent

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
October 1967
Appointed on
31 March 2020
Resigned on
4 October 2022
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

LIETAERT PEERBOLTE, JORAM

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
June 1972
Appointed on
8 April 2019
Nationality
DUTCH
Occupation
GENERAL COUNSEL

Average house price in the postcode EC4A 4AB £97,690,000

TRUENOORD SERVICES B.V

Correspondence address
4 PROF JH BAVINCKLAAN, AMSTELVEEN, NETHERLANDS, 1183 AT
Role ACTIVE
Secretary
Appointed on
12 July 2018
Nationality
NATIONALITY UNKNOWN

TIELEMAN, ANNE-BART

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
13 December 2010
Nationality
DUTCH
Occupation
ECONOMIST

Average house price in the postcode EC4A 4AB £97,690,000

BROUNS, BAS

Correspondence address
AMSTERDAMSEWEG 55, 1182 GP AMSTELVEEN, NETHERLANDS
Role ACTIVE
Director
Date of birth
March 1971
Appointed on
21 October 2010
Nationality
DUTCH
Occupation
DIRECTOR

NORTON, Stephen William Spencer

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role RESIGNED
director
Date of birth
August 1959
Appointed on
31 December 2016
Resigned on
31 March 2020
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

GENERAL ASSET-FINANCE SERVICES B.V.

Correspondence address
BAVINCKHOUSE PROFESSOR J.H.BAVINCKLAAN, AMSTELVEEN, NETHERLANDS, 1183 AT
Role RESIGNED
Secretary
Appointed on
13 December 2010
Resigned on
12 July 2018
Nationality
NATIONALITY UNKNOWN

SCHLATMANN, JOSEF PAULUS MARIA

Correspondence address
5TH FLOOR, GRANGE HOUSE JOHN DALTON STREET, MANCHESTER, UNITED KINGDOM, M2 6FW
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
13 December 2010
Resigned on
8 April 2019
Nationality
DUTCH
Occupation
ECONOMIST

ARTHUR, ROY NEIL

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
13 December 2010
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4A 3AE £31,389,000

VEENSTRA, JOZEF

Correspondence address
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
21 October 2010
Resigned on
13 December 2010
Nationality
DUTCH
Occupation
VICE PRESIDENT MERGERS ACQUISITION AND HOLDINGS

Average house price in the postcode EC4R 2RU £35,269,000

KREIKEN, EGBERT-JAN

Correspondence address
TROMPENBERGERWEG 57 HILVERSUM, HILVERSUM, 1217 BD THE NETHERLANDS, N L
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
1 June 2009
Resigned on
21 October 2010
Nationality
DUTCH
Occupation
MD

COUMANS, MICHAEL FREDERIK NICODEMUS EMANUEL

Correspondence address
HOOFDGRACHT 1, NAARDEN, 1411 LA, NETHERLANDS
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
18 May 2006
Resigned on
1 June 2009
Nationality
DUTCH
Occupation
C E O

KLM ROYAL DUTCH AIRLINES NV

Correspondence address
KLM NV AMSTERDAMESWEG 55, 1182 GP, AMSTELVEEN, THE NETHERLANDS, NETHERLANDS, 1182GP
Role RESIGNED
Secretary
Appointed on
1 June 2004
Resigned on
13 December 2010
Nationality
DUTCH

VAN GALEN, ELISABETH FREDERIKA

Correspondence address
SLOTERWEG 1185, AMSTERDAM, 1066CE, NETHERLANDS, FOREIGN
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
1 June 2004
Nationality
DUTCH
Occupation
GENERAL MANAGER

HARTMAN, PETER FRANS

Correspondence address
SWEELINCKLAAN 109, BILTHOVEN, 3723 JD, HOLLAND
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
21 May 2002
Resigned on
25 July 2003
Nationality
DUTCH
Occupation
AIRLINE EXECUTIVE

VAN GALEN, ELISABETH FREDERIKA

Correspondence address
SLOTERWEG 1185, AMSTERDAM, 1066CE, NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
25 February 2002
Resigned on
1 May 2006
Nationality
DUTCH
Occupation
AIRLINE EXECUTIVE

RUIJTER, ROBERT ARNOLD

Correspondence address
ZUIDWAL 11R, DEN BOSCH, 5211 JK, NETHERLANDS
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
9 May 2001
Resigned on
1 June 2004
Nationality
NETHERLANDS
Occupation
CFO ACCOUNTANT

VAN PALLANDT, FLORIS JOAN

Correspondence address
FLAT 9 THE MEWS, HIGH LANE, STANSTED, ESSEX, CM24 8NB
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
14 October 1998
Resigned on
1 August 2003
Nationality
DUTCH
Occupation
AIRLINE EXECUTIVE

Average house price in the postcode CM24 8NB £258,000

HARDING, FRANK ALEXANDER

Correspondence address
11 PILGRIMS LANE, HAMPSTEAD, LONDON, NW3 1SJ
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
26 February 1998
Resigned on
1 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 1SJ £2,736,000

VAN LUYK, ANDRIES BASTIAAN

Correspondence address
LAAN VAN KOOT 10B, WASSENAAR, 2244 AV NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
26 February 1998
Resigned on
1 June 2004
Nationality
DUTCH
Occupation
EXECUTIVE VICE PRESIDENT

DERBYSHIRE, JOHN

Correspondence address
2 DARTMOOR DRIVE, HUNTINGDON, CAMBRIDGESHIRE, PE18 8XT
Role RESIGNED
Secretary
Appointed on
14 August 1997
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

DERBYSHIRE, JOHN

Correspondence address
2 DARTMOOR DRIVE, HUNTINGDON, CAMBRIDGESHIRE, PE18 8XT
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
14 August 1997
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

PHEIFER, JACOB ROBERT

Correspondence address
MAURITSSTR 54, UTRECHT, NETHERLANDS, NETHERLANDS, 3583 HS
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
7 February 1996
Resigned on
26 February 1998
Nationality
DUTCH
Occupation
AIRLINE EXECUTIVE

ESSENBERG, HENDRICUS ARNOLDUS

Correspondence address
THE OAKS, FOREST HALL ROAD, STANSTED, ESSEX, CM24 8TX
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
7 February 1996
Resigned on
30 November 1998
Nationality
DUTCH
Occupation
AIRLINE EXECUTIVE

Average house price in the postcode CM24 8TX £670,000

HANSCOMBE, STEPHEN JOHN

Correspondence address
9 RABY PLACE, BATHWICK HILL, BATH, SOMERSET, BA2 4EH
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
7 February 1996
Resigned on
31 March 1997
Nationality
BRITISH
Occupation
AIRLINE EXECUTIVE

Average house price in the postcode BA2 4EH £931,000

PARKER, CHRISTOPHER JOHN

Correspondence address
LOWER BURRELLS, EAST CHILTINGTON, LEWES, EAST SUSSEX, BN7 3QU
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
7 February 1996
Resigned on
15 April 1997
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode BN7 3QU £2,497,000

CARSON, STUART

Correspondence address
3 HAWTHORN AVENUE, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4TE
Role RESIGNED
Secretary
Appointed on
7 February 1996
Resigned on
1 September 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

ABRAHAMSEN, ROBERT JAN NICO

Correspondence address
IEPENLAAN 8, 2243 GE WASSENAAR, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
7 February 1996
Resigned on
29 May 2001
Nationality
DUTCH
Occupation
AIRLINE EXECUTIVE

DE BRUIJN, HANS KAREL

Correspondence address
VALERIUSSTRAAT 97, AMSTERDAM 1075 EP, NETHERLANDS
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
26 April 1992
Resigned on
15 April 1997
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

CARTWRIGHT, JONATHAN HARRY

Correspondence address
RECTORY MEADOW, HAWTHORN PLACE, PENN, BUCKINGHAMSHIRE, HP10 8EH
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
26 April 1992
Resigned on
1 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP10 8EH £1,419,000

CARSON, STUART

Correspondence address
3 HAWTHORN AVENUE, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4TE
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
26 April 1992
Resigned on
1 September 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

CARTWRIGHT, JONATHAN HARRY

Correspondence address
RECTORY MEADOW, HAWTHORN PLACE, PENN, BUCKINGHAMSHIRE, HP10 8EH
Role RESIGNED
Secretary
Appointed on
26 April 1992
Resigned on
7 February 1996
Nationality
BRITISH

Average house price in the postcode HP10 8EH £1,419,000

SCHMIDT-REPS, HELMUTH WERNER JURGEN

Correspondence address
FLAT 2 8 LEOPOLD ROAD, EALING COMMON, LONDON, W5 3PD
Role RESIGNED
Director
Date of birth
January 1934
Appointed on
26 April 1992
Resigned on
7 February 1996
Nationality
GERMAN
Occupation
AIRLINE EXECUTIVE

FORSTER, NEIL MILWARD

Correspondence address
THE ORCHARD, UPPER SLAUGHTER, CHELTENHAM, GLOUCESTERSHIRTE, GL54 2JB
Role RESIGNED
Director
Date of birth
May 1927
Appointed on
26 April 1992
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL54 2JB £1,830,000

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