# DAE Airfinance Limited

## Details

- **Company number:** [11958743](https://find-and-update.company-information.service.gov.uk/company/11958743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2019
- **Registered office:** 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Macquarie Airfinance Limited (until 5 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMS, Michael | director | 23 Apr 2019 | 15 Nov 2019 |
| EVERITT, Helen Louise | secretary | 23 Apr 2019 | 15 Nov 2019 |
| DURHAM, Timothy Sebastian | director | 23 Apr 2019 | 24 Apr 2020 |
| O'DONNELL, Benjamin Maurice | director | 15 Nov 2019 | 16 Oct 2020 |
| BRYAN, Michael Andrew | director | 31 Mar 2020 | 28 Dec 2021 |
| COLEMAN, Holly | director | 10 May 2021 | 15 Feb 2022 |
| DALE, Gabrielle Louise | director | 15 Feb 2022 | 30 Jul 2022 |
| CHUNG, Yew Kwong Henry | director | 2 Mar 2023 | 2 Mar 2023 |
| COOK, Stephen Wesley | director | 23 Apr 2019 | 12 Sep 2023 |
| GLASER, Peter Michael | director | 24 Jul 2023 | 5 Nov 2024 |
| 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 |
| DOWLING, Michael | director | 28 Jul 2026 |  |
| TARAPORE, Firoz | director | 28 Jul 2026 |  |
| QAYYUM, Abdul | director | 28 Jul 2026 |  |
| ELGAR, Mark | director | 28 Jul 2026 |  |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 28 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Transportation Finance Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Apr 2019 | 28 Jul 2026 |
| 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 |  |





## Controls

- [DAE Airfinance Group Limited](/company/11177091) (11177091)



## 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 (2) Limited](/company/09608590)
- [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 Aerospace Finance 4257-2 Limited](/company/07695532)
- [ELGAR, Mark](/person/6606575) - director at [DAE Aviation Finance Leasing (UK) Limited](/company/09355024)
- [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 UK (1) Limited](/company/06386342)



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- [Aerospace Finance 6818 UK Limited](/company/09819666) (09819666)
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- [CBI (UK) Business Information Limited](/company/15022059) (15022059)
- [CQC UK Bamboo Holdings Limited](/company/15167823) (15167823)