Macquarie Aerospace Finance 39414-2 Limited
- Company number
- 07575063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2011
- Nature of business
- Renting and leasing of air passenger transport equipment
- Corporate group
- Macquarie Airfinance Limited (12 companies)
Registered office
Previous names
- Awas 39414 UK Limited (until 8 Jan 2016)
- Macquarie Aerospace Finance 39414-2 Limited (until 5 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Jean | Director | 23 Mar 2011 | 17 Sep 2012 |
| CHESHIRE, Vincent | Director | 31 Aug 2015 | 12 Sep 2015 |
| CHESHIRE, Vincent | Director | 6 Oct 2015 | 9 Oct 2015 |
| GLASS, Simon Jeremy | Director | 17 Sep 2012 | 15 Oct 2015 |
| ELGAR, Mark Jonathan | Director | 23 Mar 2011 | 15 Oct 2015 |
| ARTHUR, Roy Neil | Director | 23 Mar 2011 | 15 Oct 2015 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 23 Mar 2011 | 15 Oct 2015 |
| DURHAM, Timothy Sebastian | Director | 15 Oct 2015 | 14 Aug 2019 |
| WILLINGHAM, John Robert | Director | 15 Oct 2015 | 28 Jan 2022 |
| BANE, Eamonn | Director | 16 Feb 2022 | 11 Oct 2024 |
| KAVANAGH, Liam James | Director | 14 Aug 2019 | 31 Dec 2024 |
| GRAVITA TRUSTEES LIMITED | Corporate-Secretary | 15 Oct 2015 | 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 | 16 Jan 2023 | 28 Jul 2026 |
| HALL, Jonathan Richard William Watkinson | Secretary | 1 Jul 2021 | 28 Jul 2026 |
| WALKER, Gregg Macalister | Director | 15 Oct 2015 | 28 Jul 2026 |
| GILLEN, Orla | Director | 28 Jul 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jul 2026 | |
| ELGAR, Mark | Director | 28 Jul 2026 | |
| QAYYUM, Abdul | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Aerospace Finance Uk Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 29 Sep 2023 |
| Macquarie Airfinance Holdings Limited | Ownership Of Shares 75 To 100 Percent | 29 Sep 2023 |
Accounts
Connections
Owned by
Macquarie Aerospace Finance 39414-2 Limited → DAE Airfinance Holdings Limited → Macquarie Airfinance Group Limited → Macquarie Airfinance Limited
Directors’ other companies
- ELGAR, Mark - Director at Macquarie Airfinance Limited
- ELGAR, Mark - Director at Macquarie Aviation Finance Leasing UK (2) Limited
- ELGAR, Mark - Director at Aerospace Finance 6818 UK Limited
- ELGAR, Mark - Director at Macquarie Aerospace Holdings UK Limited
- ELGAR, Mark - Director at Macquarie Aerospace Finance 4257-2 Limited
- ELGAR, Mark - Director at Macquarie Aviation Finance Leasing (UK) 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 Masl UK (1) 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)
- CBI (UK) Business Information Limited (15022059)
- Chilton Investment Company Limited (03817219)
- Climeworks UK Ltd (14934835)
- CQC UK Bamboo Holdings Limited (15167823)