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All Information about:

                        
Name

Macquarie Rotorcraft Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 15022721 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Transportation Finance Limited Status: Active Notified: 24/07/2023 Companies House Number: 11655793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cifali, Deloshinee London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen London, United Kingdom Status: Active Notified: 24/07/2023 Role: Secretary
    Mantle, Helen London, United Kingdom Status: Active Notified: 24/07/2023 Role: Secretary
    Tolan, Sandie London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Watkinson Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1976 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian
    Alison, Sophia Isabella London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 12/03/2024 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie Rotorcraft Group Limited Status: Active Notified: 25/07/2023 Companies House Number: 15027886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors