MACQUARIE AEROSPACE INVESTMENTS LIMITED

06863307
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACQUARIE FACTORING FINANCE (UK) LIMITED 30 Mar 2009 - 25 Feb 2015
People

Current directors

BERNARD DONNELLY

Birthdate: Apr 1970

Nationality: IRISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MR ROBERT MICHAEL ALAN THOMPSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Mar 2017

Appointment Type: D

Other Appointments: None

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HELEN LOUISE MANTLE

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 28 Jun 2010

Appointment Type: C

Other Appointments: None

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Inactive directors

JAMES WILLIAM GREENFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Mar 2009

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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OLIVIA ANN SHEPHERD

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Nov 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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DOMINIC TAN

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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SEBASTIAN BARRACK

Birthdate: Nov 1972

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Mar 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WESLEY COOK

Birthdate: Jan 1960

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Feb 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SEBASTIAN DURHAM

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RICHARD GRAY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 13 Dec 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GUMMER

Birthdate: May 1971

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 08 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANTHONY LEAMON

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 May 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN LEWIS

Birthdate: Oct 1975

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 May 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GEFFRYE IAN PARSONS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Nov 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTIAN PLEWMAN

Birthdate: Nov 1972

Nationality: IRISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Mar 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Mar 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR GREGG MACALISTER WALKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Feb 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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