# DAE Aircraft Leasing Services (UK) Limited

## Details

- **Company number:** [05988531](https://find-and-update.company-information.service.gov.uk/company/05988531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2006
- **Registered office:** 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [77351](/sic/77351) Renting and leasing of air passenger transport equipment
- **Corporate group:** [DAE Airfinance Limited](/group/90530) (12 companies)


## Previous names

- Macquarie Aircraft Leasing Services (UK) Limited (until 10 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 3 Nov 2006 | 3 Nov 2006 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 3 Nov 2006 | 3 Nov 2006 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary | 3 Nov 2006 | 24 Jan 2007 |
| STONEHILL, David | director | 29 Nov 2006 | 28 Aug 2007 |
| LAND, Andrew Ronald | director | 29 Nov 2006 | 28 Aug 2007 |
| SIDU, Tajinder Singh | 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 |
| RAUSCHER, Roland | director | 28 Aug 2007 | 14 Feb 2012 |
| DIRECT CONTROL LIMITED | corporate-secretary | 16 Apr 2007 | 16 Aug 2012 |
| CARTER BACKER WINTER LLP | corporate-secretary | 16 Aug 2012 | 17 Jan 2013 |
| BARTLETT, Robert | director | 14 Feb 2012 | 13 Dec 2013 |
| DURHAM, Timothy Sebastian | director | 10 Apr 2014 | 14 Aug 2019 |
| WILLINGHAM, John Robert | director | 28 Aug 2007 | 28 Jan 2022 |
| MOULTON, Stephen Clifford | secretary | 7 Jun 2007 | 16 Jan 2023 |
| BANE, Eamonn | director | 16 Feb 2022 | 11 Oct 2024 |
| KAVANAGH, Liam James | director | 14 Aug 2019 | 31 Dec 2024 |
| GRAVITA TRUSTEES LIMITED | corporate-secretary | 17 Jan 2013 | 1 Jul 2025 |
| 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 |
| DROHAN, Eveleen | secretary | 17 Apr 2023 | 28 Jul 2026 |
| BALDWIN, Marcus, Mr. | secretary | 17 Apr 2023 | 28 Jul 2026 |
| WALKER, Gregg Macalister | director | 28 Aug 2007 | 28 Jul 2026 |
| QAYYUM, Abdul | director | 28 Jul 2026 |  |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 28 Jul 2026 |  |
| GILLEN, Orla | director | 28 Jul 2026 |  |
| ELGAR, Mark | director | 28 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie 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 |  |




## Owned by

DAE Aircraft Leasing Services (UK) Limited → [DAE Airfinance Holdings Limited](/company/11179876) → [DAE Airfinance Group Limited](/company/11177091) → [DAE Airfinance Limited](/company/11958743)




## Directors' other companies

- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Holdings UK Limited](/company/09457141)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Finance Leasing (UK) Limited](/company/09355024)
- [ELGAR, Mark](/person/6606575) - director at [Aerospace Finance 6818 UK Limited](/company/09819666)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aerospace Finance 39414-2 Limited](/company/07575063)
- [ELGAR, Mark](/person/6606575) - director at [DAE Airfinance Limited](/company/11958743)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aerospace Finance 4257-2 Limited](/company/07695532)
- [ELGAR, Mark](/person/6606575) - director at [Aerospace Finance 6771 UK Limited](/company/09783406)
- [ELGAR, Mark](/person/6606575) - director at [Aerospace Finance 6816 UK Limited](/company/09812041)
- [ELGAR, Mark](/person/6606575) - director at [DAE Airfinance Holdings Limited](/company/11179876)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Finance Leasing UK (2) Limited](/company/09608590)



## Companies at the same address

- [Aerospace Finance 6771 UK Limited](/company/09783406) (09783406)
- [Aerospace Finance 6816 UK Limited](/company/09812041) (09812041)
- [Aerospace Finance 6818 UK Limited](/company/09819666) (09819666)
- [Astro All Asia Networks Limited](/company/04841085) (04841085)
- [Awas 1169 UK Limited](/company/07630967) (07630967)
- [Awas 2468 UK Limited](/company/07575064) (07575064)
- [Axia Plastics (UK) Limited](/company/11508124) (11508124)
- [Balazra PLC](/company/17425425) (17425425)
- [CBI (UK) Business Information Limited](/company/15022059) (15022059)
- [Chilton Investment Company Limited](/company/03817219) (03817219)