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All Information about:
Name

Macquarie Rotorcraft Leasing Services (UK) Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 11744005 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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 (3)

Source: Companies House
gb-flag GB Macquarie Rotorcraft Group Limited Status: Active Notified: 04/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Rotorcraft Limited Status: Ceased Notified: 04/09/2023 Ceased: 04/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Transportation Finance Limited Status: Ceased Notified: 31/12/2018 Ceased: 04/09/2023 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 (7)

    Source: Companies House
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 31/12/2018 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 31/12/2018 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: 21/04/2022 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: 15/10/2020 Ceased: 12/03/2024 Date of Birth: 12/1982 Occupation: Managing Director, Risk Team Role: Director Country of Residence: United Kingdom Nationality: British
    Byatt, Andrew Thomas London, United Kingdom Status: Ceased Notified: 23/04/2020 Ceased: 22/08/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cifali, Deloshinee London, United Kingdom Status: Ceased Notified: 13/05/2021 Ceased: 22/08/2023 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British