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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)

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