# DAE UK (1) Limited

## Details

- **Company number:** [06386342](https://find-and-update.company-information.service.gov.uk/company/06386342)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2007
- **Registered office:** 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [77351](/sic/77351) Renting and leasing of air passenger transport equipment


## 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 |
|---|---|---|---|
| Dae 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 |  |






## 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)