MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

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11 officers / 8 resignations

YU, Jennifer

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role ACTIVE
secretary
Appointed on
1 July 2025
 
Source data

TISHENKO, Greta

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role ACTIVE
director
Date of birth
November 1991
Appointed on
31 December 2024
Nationality
British
Occupation
Finance Professional
 
Source data

STRANGE, Graham David

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role ACTIVE
director
Date of birth
July 1967
Appointed on
11 October 2024
Nationality
British
Occupation
Engineer
 
Source data

BALDWIN, Marcus, Mr.

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role ACTIVE
secretary
Appointed on
17 April 2023
 
Source data

DROHAN, Eveleen

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role ACTIVE
secretary
Appointed on
16 January 2023
 
Source data

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
Resigned on
11 October 2024
Nationality
Irish
Occupation
Engineer
 
Source data

HALL, Jonathan Richard William Watkinson

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role ACTIVE
secretary
Appointed on
1 July 2021
 
Source data

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
Resigned on
31 December 2024
Nationality
British
Occupation
Businessman
 
Source data

GRAVITA TRUSTEES LIMITED

Correspondence address
Aldgate Tower 2 Leman Street, London, United Kingdom, E1 8FA
Role ACTIVE
corporate-secretary
Appointed on
15 October 2015
Resigned on
1 July 2025
 
Source data

Average house price in the postcode E1 8FA £100,274,000

WALKER, Gregg Macalister

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role ACTIVE
director
Date of birth
October 1969
Appointed on
15 October 2015
Nationality
British
Occupation
Lawyer
 
Source data

WILLINGHAM, John Robert

Correspondence address
66 Prescot Street, London, E1 8NN
Role ACTIVE
director
Date of birth
October 1958
Appointed on
15 October 2015
Resigned on
28 January 2022
Nationality
British
Occupation
Businessman
 
Source data

DURHAM, Timothy Sebastian

Correspondence address
66 Prescot Street, London, E1 8NN
Role RESIGNED
director
Date of birth
November 1962
Appointed on
15 October 2015
Resigned on
14 August 2019
Nationality
British
Occupation
Businessman
 
Source data

CHESHIRE, VINCENT

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
6 October 2015
Resigned on
9 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

CHESHIRE, VINCENT

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
31 August 2015
Resigned on
12 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

GLASS, SIMON JEREMY

Correspondence address
C/O AWAS (IRELAND) LIMITED BLOCK B, RIVERSIDE IV, SIR JOHN ROGERSON'S QUAY, DUBLIN 2, IRELAND
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
17 September 2012
Resigned on
15 October 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

ELGAR, Mark Jonathan

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role RESIGNED
director
Date of birth
April 1965
Appointed on
23 March 2011
Resigned on
15 October 2015
Nationality
British
Occupation
Vice President Sales
 
Source data

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

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
23 March 2011
Resigned on
15 October 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
23 March 2011
Resigned on
15 October 2015
Nationality
BRITISH

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

O'SULLIVAN, JEAN

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
23 March 2011
Resigned on
17 September 2012
Nationality
IRISH
Occupation
NONE

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

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