DAE UK (1) Limited
- Company number
- 06386342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2007
- Nature of business
- Renting and leasing of air passenger transport equipment
Registered office
Previous names
- Coconutgreen Limited (until 16 Nov 2007)
- Masl UK (1) Limited (until 5 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDGE, David John | Director | 2 Oct 2007 | 13 Nov 2007 |
| LEVY, Adrian Joseph Morris | Director | 1 Oct 2007 | 13 Nov 2007 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2007 | 13 Nov 2007 |
| RAUSCHER, Roland | Director | 13 Nov 2007 | 14 Feb 2012 |
| DIRECT CONTROL LIMITED | Corporate-Secretary | 13 Nov 2007 | 16 Aug 2012 |
| CARTER BACKER WINTER LLP | Corporate-Secretary | 16 Aug 2012 | 17 Jan 2013 |
| BARTLETT, Robert | Director | 14 Feb 2012 | 25 Jun 2013 |
| WALKER, Gregg Macalister | Director | 13 Nov 2007 | 25 Jun 2013 |
| WHEATLEY, Brian Joseph | Director | 25 Jun 2013 | 12 Dec 2016 |
| WILLINGHAM, John Robert | Director | 11 Jan 2008 | 12 Dec 2016 |
| COOK, Stephen Wesley | Director | 12 Dec 2016 | 30 Sep 2021 |
| MOULTON, Stephen Clifford | Secretary | 11 Jan 2008 | 16 Jan 2023 |
| BANE, Eamonn | Director | 16 Feb 2022 | 11 Oct 2024 |
| KAVANAGH, Liam James | Director | 12 Dec 2016 | 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 |
| BALDWIN, Marcus, Mr. | Secretary | 17 Apr 2023 | 28 Jul 2026 |
| DROHAN, Eveleen | Secretary | 17 Apr 2023 | 28 Jul 2026 |
| WALKER, Gregg Macalister | Director | 12 Dec 2016 | 28 Jul 2026 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jul 2026 | |
| QAYYUM, Abdul | Director | 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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 |
Accounts
Connections
Directors’ other companies
- ELGAR, Mark - Director at DAE Aviation Holdings UK Limited
- ELGAR, Mark - Director at DAE Aviation Finance Leasing (UK) Limited
- ELGAR, Mark - Director at Aerospace Finance 6818 UK Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 39414-2 Limited
- ELGAR, Mark - Director at DAE Airfinance Limited
- ELGAR, Mark - Director at DAE Aerospace Finance 4257-2 Limited
- ELGAR, Mark - Director at Aerospace Finance 6771 UK Limited
- ELGAR, Mark - Director at Aerospace Finance 6816 UK Limited
- ELGAR, Mark - Director at DAE Airfinance Holdings Limited
- ELGAR, Mark - Director at DAE Aviation Finance Leasing UK (2) Limited
Companies at the same address
- Aerospace Finance 6771 UK Limited (09783406)
- Aerospace Finance 6816 UK Limited (09812041)
- Aerospace Finance 6818 UK Limited (09819666)
- Astro All Asia Networks Limited (04841085)
- Awas 1169 UK Limited (07630967)
- Awas 2468 UK Limited (07575064)
- Axia Plastics (UK) Limited (11508124)
- Balazra PLC (17425425)
- CBI (UK) Business Information Limited (15022059)
- Chilton Investment Company Limited (03817219)