DAE Airfinance Limited
- Company number
- 11958743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Macquarie Airfinance Limited (until 5 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QAYYUM, Abdul | Director | 28 Jul 2026 | |
| ELGAR, Mark | Director | 28 Jul 2026 | |
| DOWLING, Michael | Director | 28 Jul 2026 | |
| TARAPORE, Firoz | Director | 28 Jul 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 28 Jul 2026 | |
| WATKINSON-HALL, Jonathan Richard William | Director | 5 Nov 2024 | 28 Jul 2026 |
| KYNASTON, Stephen | Director | 15 Feb 2022 | 28 Jul 2026 |
| ALISON, Sophia Isabella | Director | 16 Oct 2020 | 28 Jul 2026 |
| YU, Jennifer | Secretary | 15 Nov 2019 | 28 Jul 2026 |
| CLAESSENS, Johan Willem Gerard Marie | Director | 13 Aug 2019 | 28 Jul 2026 |
| GLASER, Peter Michael | Director | 24 Jul 2023 | 5 Nov 2024 |
| COOK, Stephen Wesley | Director | 23 Apr 2019 | 12 Sep 2023 |
| CHUNG, Yew Kwong Henry | Director | 2 Mar 2023 | 2 Mar 2023 |
| DALE, Gabrielle Louise | Director | 15 Feb 2022 | 30 Jul 2022 |
| COLEMAN, Holly | Director | 10 May 2021 | 15 Feb 2022 |
| BRYAN, Michael Andrew | Director | 31 Mar 2020 | 28 Dec 2021 |
| O'DONNELL, Benjamin Maurice | Director | 15 Nov 2019 | 16 Oct 2020 |
| DURHAM, Timothy Sebastian | Director | 23 Apr 2019 | 24 Apr 2020 |
| EVERITT, Helen Louise | Secretary | 23 Apr 2019 | 15 Nov 2019 |
| SIMS, Michael | Director | 23 Apr 2019 | 15 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investment Corporation Of Dubai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2026 | |
| Macquarie Transportation Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2019 | 28 Jul 2026 |
Accounts
Connections
Controls
- DAE Airfinance Group Limited (11177091)
Directors’ other companies
- ELGAR, Mark - Director at DAE Aviation Holdings UK Limited
- ELGAR, Mark - Director at DAE Aviation Finance Leasing UK (2) 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 Aerospace Finance 4257-2 Limited
- ELGAR, Mark - Director at DAE 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 DAE UK (1) Limited
Companies at the same address
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- 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)