Company information:
Smbc Aviation Capital (Uk) Limited (No: 04985584)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 12-May-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64910 - Financial leasing
Current Director: PETER JOHN BARRETT ( DOB: Sep-1966 From: Mar-2006 )
Current Director: LAWRENCE JAMES BUTCHER ( DOB: Dec-1968 From: Jun-2014 )
Current Director: AISLING KENNY ( DOB: Jan-1983 From: Jun-2022 )
Current Director: RYU MATSUO ( DOB: Apr-1969 From: Jul-2023 )
Current Director: ANTONY EDWARD MITTON ( DOB: Sep-1967 From: Oct-2022 )
Current Director: ANTONY EDWARD MITTON ( DOB: Sep-1967 From: Oct-2022 )
Current Director: KOICHI TANAKA ( DOB: Feb-1967 From: Apr-2018 )
Current Director: KOICHI TANAKA ( DOB: Feb-1967 From: Apr-2018 )
Current Director: MARTYN YORKE ( DOB: Nov-1962 From: Jun-2022 )
Resigned Director: JULIAN EVERARD BLAKEMORE ( DOB: Aug-1961 From: Mar-2006 To: Mar-2011 )
Resigned Director: PAUL CARPENTER ( DOB: Dec-1956 From: Mar-2006 To: Feb-2007 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Jun-2004 To: Mar-2006 )
Resigned Director: SHARON JILL CATERER ( DOB: May-1962 From: Mar-2004 To: Jun-2012 )
Resigned Director: RYOSUKE CHIHARA ( From: Mar-2014 To: Nov-2014 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Dec-2003 To: Feb-2004 )
Resigned Director: DANNY ANDREW DUKE ( DOB: Dec-1967 From: Nov-2010 To: Jul-2011 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: Dec-2003 To: Jun-2007 )
Resigned Director: BARRY FLANNERY ( DOB: Mar-1969 From: Nov-2014 To: Jun-2022 )
Resigned Director: RYUTA FUJIKAWA ( From: Jun-2012 To: Mar-2014 )
Resigned Director: BIN HAGA ( From: Jun-2014 To: Apr-2015 )
Resigned Director: BIN HAGA ( From: Apr-2017 To: Apr-2018 )
Resigned Director: NORIYUKI HIRUTA ( From: Nov-2014 To: Apr-2017 )
Resigned Director: KOICHI KAWAMURA ( DOB: Oct-1965 From: Apr-2018 To: Jul-2023 )
Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957 From: Dec-2003 To: Jun-2004 )
Resigned Director: IAN MICHAEL MERRIMAN ( DOB: Mar-1962 From: Feb-2009 To: Nov-2010 )
Resigned Director: JONATHAN EDWARD FREDERICK OLIVER ( From: Apr-2011 To: Nov-2014 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Dec-2003 To: Mar-2004 )
Resigned Director: GAVIN CHRISTOPHER PETKEN ( DOB: Sep-1971 From: Mar-2011 To: Jun-2012 )
Resigned Director: GRAHAM RHYS ROLFE ( DOB: Sep-1969 From: Jul-2011 To: Jun-2012 )
Resigned Director: MARK JEREMY RUTHERFORD ( DOB: Jul-1965 From: Jun-2014 To: Aug-2022 )
Resigned Director: ISAO SAKATA ( From: Apr-2016 To: Apr-2018 )
Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967 From: Mar-2004 To: Jul-2004 )
Resigned Director: TOMOYUKI TANAKA ( From: Jun-2012 To: Apr-2016 )
Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966 From: May-2004 To: Mar-2006 )
Resigned Director: ROBERT JAMES WHITTICK ( DOB: Dec-1967 From: Jun-2007 To: Feb-2009 )
Resigned Director: TAKAYOSHI YAMABE ( From: Jun-2012 To: Jun-2014 )
Resigned Director: TAKASHI YAMANA ( DOB: Oct-1963 From: Apr-2018 To: Apr-2022 )
Resigned Director: TOMOHIRO YONEYAMA ( From: Apr-2015 To: Apr-2018 )
Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973 From: Nov-2005 To: Jun-2012 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2003 To: Nov-2005 )
Persons of Significant Control:
Sumitomo Mitsui Financial Group, 1-2, Marunouchi 1-Chome Chiyoda-Ku, Tokyo, 100-0005, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)