MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED

07695532
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

People & Contacts

Contact Details
Registered Address 2 LEMAN STREET
LONDON UNITED KINGDOM

E1W 9US
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MSN 4257 UK LIMITED 06 Jul 2011 - 25 Nov 2015
People

Current directors

MR. MARCUS BALDWIN

Birthdate: N/A

Nationality:

Address: 2 LEMAN STREET E1W9US

Date Appointed: 17 Apr 2023

Appointment Type: C

Other Appointments: None

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EVELEEN DROHAN

Birthdate: N/A

Nationality:

Address: 2 LEMAN STREET E1W9US

Date Appointed: 16 Jan 2023

Appointment Type: C

Other Appointments: None

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GRAVITA TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 25 Nov 2015

Appointment Type: C

Other Appointments: None

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MR LIAM JAMES KAVANAGH

Birthdate: Aug 1968

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 14 Aug 2019

Appointment Type: D

Other Appointments: None

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GRAHAM DAVID STRANGE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 11 Oct 2024

Appointment Type: D

Other Appointments: None

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MR GREGG MACALISTER WALKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 25 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PC

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: 06 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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EAMONN BANE

Birthdate: Mar 1982

Nationality: IRISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 16 Feb 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 31 Aug 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SEBASTIAN DURHAM

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 25 Nov 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN ELGAR

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 06 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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SIMON JEREMY GLASS

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O AWAS (IRELAND) LIMITED BLOCK B, RIVERSIDE IV SIR JOHN ROGERSON'S QUAY

Date Appointed: 17 Sep 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JEAN O'SULLIVAN

Birthdate: Mar 1972

Nationality: IRISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Jul 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT WILLINGHAM

Birthdate: Sep 1958

Nationality: BRITISH

Address: 2 LEMAN STREET E1W9US

Date Appointed: 25 Nov 2015

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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