Company information:
Aircraft Capital Leasing A Limited (No: 00398309)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 09-Apr-1945
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 51101 - Scheduled passenger air transport
Current Director: BENJAMIN FIELDING ( DOB: Nov-1980 From: Oct-2022 )
Current Director: BENJAMIN FIELDING ( DOB: Nov-1980 From: Oct-2022 )
Current Director: JORAM LIETAERT PEERBOLTE ( DOB: Jun-1972 From: Apr-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2020 )
Current Secretary: TRUENOORD SERVICES B.V. ( From: Jul-2018 )
Resigned Director: ROY NEIL ARTHUR ( DOB: Dec-1948 From: Dec-2010 To: Dec-2016 )
Resigned Director: BAS BROUNS ( DOB: Mar-1971 From: Oct-2010 To: Dec-2010 )
Resigned Director: STUART CARSON ( DOB: Dec-1947 From: Aug-1991 To: Sep-1997 )
Resigned Director: BRIAN PHILIP CHAPMAN ( DOB: Jun-1938 From: Aug-1991 To: Jun-2000 )
Resigned Director: VINCENT CHESHIRE ( DOB: Oct-1967 From: Mar-2020 To: Oct-2022 )
Resigned Director: GORDON ROBERT COLEMAN ( DOB: Jun-1933 From: Aug-1991 To: Jul-1996 )
Resigned Director: ALAN COTTLE ( DOB: Jun-1931 From: Aug-1991 To: Mar-1994 )
Resigned Director: MICHAEL FREDERIK NICODEMUS EMANUEL COUMANS ( DOB: Dec-1951 From: May-2006 To: Jun-2009 )
Resigned Director: JOHN DERBYSHIRE ( DOB: May-1952 From: Aug-1991 To: Jun-2003 )
Resigned Director: HENDRICUS ARNOLDUS ESSENBERG ( DOB: Mar-1947 From: Nov-1995 To: Nov-1998 )
Resigned Director: RUDOLF IGNATSIUS MARIE GIJSEN ( DOB: Feb-1960 From: Aug-1996 To: May-1998 )
Resigned Director: ANDREW GEORGE AITKEN GRAY ( DOB: Jul-1944 From: Aug-1991 To: Nov-1996 )
Resigned Director: MICHAEL HAMELINK ( DOB: Mar-1968 From: Jul-2005 To: Mar-2008 )
Resigned Director: STEPHEN JOHN HANSCOMBE ( DOB: Jun-1933 From: Jul-1992 To: Mar-1997 )
Resigned Director: CHRISTOPHER CHARLES HAYSOM ( DOB: Oct-1941 From: Jun-1994 To: Jan-2000 )
Resigned Director: MALCOLM ANDREW HEWITT ( DOB: May-1948 From: Sep-1991 To: Dec-1991 )
Resigned Director: ROBERT HOUGEE ( DOB: Nov-1953 From: Feb-1996 To: Aug-1996 )
Resigned Director: EGBERT-JAN KREIKEN ( DOB: Jul-1958 From: Jun-2009 To: Oct-2010 )
Resigned Director: JOHN ANTHONY LE MASURIER ( DOB: Jan-1948 From: Jul-1994 To: Jul-2002 )
Resigned Director: DIRK HERMAN NEELIS ( DOB: Jun-1971 From: Mar-2008 To: Oct-2010 )
Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959 From: Dec-2016 To: Mar-2020 )
Resigned Director: CLIFFORD ROBERT NUNN ( DOB: Mar-1954 From: Nov-1995 To: Apr-2001 )
Resigned Director: LEONARD ERNEST NUTTER ( DOB: Jun-1940 From: Sep-1994 To: Mar-1999 )
Resigned Director: HAROLD PAYNE ( DOB: Apr-1934 From: Aug-1991 To: May-1994 )
Resigned Director: JOSEF PAULUS MARIA SCHLATMANN ( DOB: Oct-1969 From: Dec-2010 To: Apr-2019 )
Resigned Director: REMCO SMIT ( DOB: Sep-1966 From: May-2004 To: May-2006 )
Resigned Director: MARCELLE SPELLER ( DOB: Mar-1950 From: Mar-1992 To: Jul-1993 )
Resigned Director: ELISABETH FREDERIKA VAN GALEN ( DOB: May-1961 From: Feb-2002 To: Oct-2002 )
Resigned Director: FLORIS JOAN VAN PALLANDT ( DOB: Sep-1954 From: Nov-1998 To: Aug-2003 )
Resigned Director: INGRID VAN ROSSUM ( DOB: Aug-1959 From: Feb-1996 To: May-1997 )
Resigned Director: JOZEF VEENSTRA ( DOB: Feb-1967 From: Oct-2010 To: Dec-2010 )
Resigned Secretary: STUART CARSON ( DOB: Dec-1947 From: Aug-1991 To: Sep-1997 )
Resigned Secretary: JOHN DERBYSHIRE ( DOB: May-1952 From: Sep-1997 To: Jun-2003 )
Resigned Secretary: GENERAL ASSET-FINANCE SERVICES B.V. ( From: Dec-2010 To: Jul-2018 )
Resigned Secretary: KLM ROYAL DUTCH AIRLINES NV ( From: Sep-2003 To: Dec-2010 )
Resigned Secretary: ELISABETH FREDERIKA VAN GALEN ( DOB: May-1961 From: Jun-2003 To: Aug-2003 )
Persons of Significant Control:
Aircraft Capital Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)