DAE Aircraft Leasing Services (UK) Limited
- Company number
- 05988531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2006
- Nature of business
- Renting and leasing of air passenger transport equipment
- Corporate group
- DAE Airfinance Limited (12 companies)
Registered office
Previous names
- Macquarie Aircraft Leasing Services (UK) Limited (until 10 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QAYYUM, Abdul | Director | 28 Jul 2026 | |
| ELGAR, Mark Jonathan | Director | 28 Jul 2026 | |
| GILLEN, Orla | Director | 28 Jul 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jul 2026 | |
| YU, Jennifer | Secretary | 1 Jul 2025 | 28 Jul 2026 |
| TISHENKO, Greta | Director | 31 Dec 2024 | 28 Jul 2026 |
| STRANGE, Graham David | Director | 11 Oct 2024 | 28 Jul 2026 |
| BALDWIN, Marcus, Mr. | Secretary | 17 Apr 2023 | 28 Jul 2026 |
| DROHAN, Eveleen | Secretary | 17 Apr 2023 | 28 Jul 2026 |
| WALKER, Gregg Macalister | Director | 28 Aug 2007 | 28 Jul 2026 |
| GRAVITA TRUSTEES LIMITED | Corporate-Secretary | 17 Jan 2013 | 1 Jul 2025 |
| KAVANAGH, Liam James | Director | 14 Aug 2019 | 31 Dec 2024 |
| BANE, Eamonn | Director | 16 Feb 2022 | 11 Oct 2024 |
| MOULTON, Stephen Clifford | Secretary | 7 Jun 2007 | 16 Jan 2023 |
| WILLINGHAM, John Robert | Director | 28 Aug 2007 | 28 Jan 2022 |
| DURHAM, Timothy Sebastian | Director | 10 Apr 2014 | 14 Aug 2019 |
| BARTLETT, Robert | Director | 14 Feb 2012 | 13 Dec 2013 |
| CARTER BACKER WINTER LLP | Corporate-Secretary | 16 Aug 2012 | 17 Jan 2013 |
| DIRECT CONTROL LIMITED | Corporate-Secretary | 16 Apr 2007 | 16 Aug 2012 |
| RAUSCHER, Roland | Director | 28 Aug 2007 | 14 Feb 2012 |
| SIDU, Tajinder Singh | Director | 29 Nov 2006 | 28 Aug 2007 |
| LAND, Andrew Ronald | Director | 29 Nov 2006 | 28 Aug 2007 |
| STONEHILL, David | Director | 29 Nov 2006 | 28 Aug 2007 |
| KIRK, Peter Murray | Director | 16 Nov 2006 | 28 Aug 2007 |
| COOK, Stephen Wesley | Director | 3 Nov 2006 | 28 Aug 2007 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 3 Nov 2006 | 24 Jan 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Nov 2006 | 3 Nov 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Nov 2006 | 3 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dae Airfinance Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
15 May 2019 |
Accounts
Connections
Owned by
DAE Aircraft Leasing Services (UK) Limited → DAE Airfinance Holdings Limited → DAE Airfinance Group Limited → DAE Airfinance Limited
Directors’ other companies
- ELGAR, Mark - Director at DAE Aerospace Finance 6242 Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 5673 Limited
- ELGAR, Mark - Director at DAE Airfinance Holdings Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 4720-2 Limited
- ELGAR, Mark - Director at Merino Aerospace Finance 6375 Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 5742 Limited
- ELGAR, Mark - Director at Aerospace Finance 6771 UK Limited
- ELGAR, Mark - Director at DAE UK (1) Limited
- ELGAR, Mark - Director at DAE Aviation Holdings UK 2 Limited
- ELGAR, Mark - Director at NAC Aviation UK 3 Limited
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