AIRCRAFT CAPITAL LIMITED

02496522
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIR UK HOLDINGS LIMITED 29 Mar 1991 - 24 Mar 1999
KLM UK HOLDINGS LIMITED 24 Mar 1999 - 27 Oct 2010
PRIZETEST LIMITED 19 Dec 1990 - 29 Mar 1991
PRIZETEST LIMITED 26 Apr 1990 - 19 Dec 1990
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Oct 2020

Appointment Type: C

Other Appointments: None

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BAS BROUNS

Birthdate: Feb 1971

Nationality: DUTCH

Address: AMSTERDAMSEWEG 55

Date Appointed: 21 Oct 2010

Appointment Type: D

Other Appointments: None

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MR BENJAMIN FIELDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 04 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART CARSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 3 HAWTHORN AVENUE SAWSTON CAMBRIDGESHIRE CB24TE

Date Appointed: 07 Feb 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR JONATHAN HARRY CARTWRIGHT

Birthdate: Jul 1953

Nationality: BRITISH

Address: RECTORY MEADOW HAWTHORN PLACE BUCKINGHAMSHIRE HP108EH

Date Appointed: 26 Apr 1992

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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JOHN DERBYSHIRE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 2 DARTMOOR DRIVE CAMBRIDGESHIRE PE188XT

Date Appointed: 14 Aug 1997

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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GENERAL ASSET-FINANCE SERVICES B.V.

Birthdate: N/A

Nationality:

Address: BAVINCKHOUSE PROFESSOR J.H.BAVINCKLAAN 1183AT

Date Appointed: 13 Dec 2010

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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KLM ROYAL DUTCH AIRLINES NV

Birthdate: N/A

Nationality: DUTCH

Address: KLM NV AMSTERDAMESWEG 55 1182 GP THE NETHERLANDS 1182GP

Date Appointed: 01 Jun 2004

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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TRUENOORD SERVICES B.V

Birthdate: N/A

Nationality:

Address: 4 PROF JH BAVINCKLAAN 1183AT

Date Appointed: 12 Jul 2018

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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ELISABETH FREDERIKA VAN GALEN

Birthdate: Apr 1961

Nationality: DUTCH

Address: SLOTERWEG 1185 1066CE

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ROBERT JAN NICO ABRAHAMSEN

Birthdate: Jun 1938

Nationality: DUTCH

Address: IEPENLAAN 8 2243 GE WASSENAAR

Date Appointed: 07 Feb 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 13 Dec 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STUART CARSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 3 HAWTHORN AVENUE SAWSTON CAMBRIDGESHIRE CB24TE

Date Appointed: 26 Apr 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HARRY CARTWRIGHT

Birthdate: Jul 1953

Nationality: BRITISH

Address: RECTORY MEADOW HAWTHORN PLACE BUCKINGHAMSHIRE HP108EH

Date Appointed: 26 Apr 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Mar 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL FREDERIK NICODEMUS EMANUEL COUMANS

Birthdate: Nov 1951

Nationality: DUTCH

Address: HOOFDGRACHT 1 1411 LA

Date Appointed: 18 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR HANS KAREL DE BRUIJN

Birthdate: Oct 1947

Nationality: DUTCH

Address: VALERIUSSTRAAT 97

Date Appointed: 26 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN DERBYSHIRE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 2 DARTMOOR DRIVE CAMBRIDGESHIRE PE188XT

Date Appointed: 14 Aug 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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HENDRICUS ARNOLDUS ESSENBERG

Birthdate: Feb 1947

Nationality: DUTCH

Address: THE OAKS FOREST HALL ROAD ESSEX CM248TX

Date Appointed: 07 Feb 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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NEIL MILWARD FORSTER

Birthdate: Apr 1927

Nationality: BRITISH

Address: THE ORCHARD UPPER SLAUGHTER GLOUCESTERSHIRTE GL542JB

Date Appointed: 26 Apr 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HANSCOMBE

Birthdate: May 1933

Nationality: BRITISH

Address: 9 RABY PLACE BATHWICK HILL SOMERSET BA24EH

Date Appointed: 07 Feb 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR FRANK ALEXANDER HARDING

Birthdate: Aug 1937

Nationality: BRITISH

Address: 11 PILGRIMS LANE HAMPSTEAD NW31SJ

Date Appointed: 26 Feb 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DR ING PETER FRANS HARTMAN

Birthdate: Aug 1949

Nationality: DUTCH

Address: SWEELINCKLAAN 109 3723 JD

Date Appointed: 21 May 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DRS. EGBERT-JAN KREIKEN

Birthdate: Jun 1958

Nationality: DUTCH

Address: TROMPENBERGERWEG 57 HILVERSUM 1217 BD THE NETHERLANDS

Date Appointed: 01 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JORAM LIETAERT PEERBOLTE

Birthdate: May 1972

Nationality: DUTCH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 08 Apr 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN PARKER

Birthdate: Jul 1947

Nationality: BRITISH

Address: LOWER BURRELLS EAST CHILTINGTON EAST SUSSEX BN73QU

Date Appointed: 07 Feb 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JACOB ROBERT PHEIFER

Birthdate: Mar 1950

Nationality: DUTCH

Address: MAURITSSTR 54 NETHERLANDS 3583HS

Date Appointed: 07 Feb 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ROBERT ARNOLD RUIJTER

Birthdate: Mar 1951

Nationality: NETHERLANDS

Address: ZUIDWAL 11R 5211 JK

Date Appointed: 09 May 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOSEF PAULUS MARIA SCHLATMANN

Birthdate: Sep 1969

Nationality: DUTCH

Address: 5TH FLOOR GRANGE HOUSE JOHN DALTON STREET M26FW

Date Appointed: 13 Dec 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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HELMUTH WERNER JURGEN SCHMIDT-REPS

Birthdate: Dec 1933

Nationality: GERMAN

Address: FLAT 2 8 LEOPOLD ROAD EALING COMMON W53PD

Date Appointed: 26 Apr 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ANNE-BART TIELEMAN

Birthdate: Aug 1963

Nationality: DUTCH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 13 Dec 2010

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ELISABETH FREDERIKA VAN GALEN

Birthdate: Apr 1961

Nationality: DUTCH

Address: SLOTERWEG 1185 1066CE

Date Appointed: 25 Feb 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANDRIES BASTIAAN VAN LUYK

Birthdate: Aug 1945

Nationality: DUTCH

Address: LAAN VAN KOOT 10B WASSENAAR

Date Appointed: 26 Feb 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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BARON FLORIS JOAN VAN PALLANDT

Birthdate: Aug 1954

Nationality: DUTCH

Address: FLAT 9 THE MEWS HIGH LANE ESSEX CM248NB

Date Appointed: 14 Oct 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JOZEF VEENSTRA

Birthdate: Jan 1967

Nationality: DUTCH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 21 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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