MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

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11 officers / 7 resignations

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

KAVANAGH, Liam James

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role ACTIVE
director
Date of birth
September 1968
Appointed on
21 June 2023
Resigned on
31 December 2024
Nationality
British
Occupation
Businessman
 
Source data

WALKER, Gregg Macalister

Correspondence address
4 Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
Role ACTIVE
director
Date of birth
October 1967
Appointed on
21 June 2023
Nationality
British
Occupation
Attorney
 
Source data

BANE, Eamonn

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role ACTIVE
director
Date of birth
April 1982
Appointed on
21 June 2023
Resigned on
11 October 2024
Nationality
Irish
Occupation
Engineer
 
Source data

GRAVITA TRUSTEES LIMITED

Correspondence address
Aldgate Tower 2 Leman Street, London, England, E1 8FA
Role ACTIVE
corporate-secretary
Appointed on
21 June 2023
Resigned on
1 July 2025
 
Source data

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
22 February 2022
Resigned on
21 June 2023
 
Source data

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

SAVJANI, Nita Ramesh

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
October 1980
Appointed on
25 September 2018
Resigned on
21 June 2023
Nationality
British
Occupation
Director
 
Source data

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

JOINT SECRETARIAL SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
29 April 2016
Resigned on
22 February 2022
 
Source data

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

TMF CORPORATE DIRECTORS LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-director
Appointed on
28 April 2016
Resigned on
21 June 2023
 
Source data

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

JOINT CORPORATE SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-director
Appointed on
28 April 2016
Resigned on
21 June 2023
 
Source data

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

LAWRENCE, SUSAN ELIZABETH

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
28 April 2016
Resigned on
25 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

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

MARTIN, Sean Peter

Correspondence address
5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role RESIGNED
director
Date of birth
February 1965
Appointed on
3 August 2015
Resigned on
29 April 2016
Nationality
British
Occupation
Director
 
Source data

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

BENFORD, COLIN ARTHUR

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
3 August 2015
Resigned on
29 April 2016
Nationality
BRITISH
Occupation
DIRECTOR

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

LAWRENCE, SUSAN ELIZABETH

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
15 December 2014
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Appointed on
15 December 2014
Resigned on
29 April 2016
Nationality
BRITISH

CAPITA TRUST CORPORATE LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Director
Appointed on
15 December 2014
Resigned on
29 April 2016
Nationality
BRITISH

CAPITA TRUST CORPORATE LIMITED

Correspondence address
4TH FLOOR 40 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7NH
Role RESIGNED
Secretary
Appointed on
15 December 2014
Resigned on
29 April 2016
Nationality
BRITISH
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