Company information:
Waypoint Leasing Uk 9A Limited (No: 10161318)
Address: 13-14 HOBART PLACE, LONDON, SW1W 0HH, ENGLAND
Status: Active
Incorporated: 05-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 77351 - Renting and leasing of air passenger transport equipment
Current Director: JASPAL JANDU ( DOB: Aug-1974 From: Oct-2023 )
Current Director: PRAVEEN MUTHUSAMY VETRIVEL ( DOB: Sep-1983 From: Mar-2019 )
Current Director: ALAN O’ROURKE ( DOB: Sep-1983 From: Apr-2023 )
Resigned Director: BRIAN JONATHAN CARNE ( DOB: Oct-1970 From: Feb-2019 To: Mar-2019 )
Resigned Director: MIA LINDA DRENNAN ( DOB: May-1970 From: Feb-2019 To: Mar-2019 )
Resigned Director: TERRI ANNE FOLEY ( DOB: Jun-1976 From: Mar-2019 To: Mar-2019 )
Resigned Director: JANE ANNE KEITH ( From: Mar-2019 To: Mar-2019 )
Resigned Director: THOMAS PATRICK KELLY ( DOB: Jun-1969 From: May-2016 To: Feb-2019 )
Resigned Director: CHRIS JOSEPH KNOTT ( From: May-2016 To: Oct-2018 )
Resigned Director: DEREK CRISPIN GEORGE MAUNDER ( DOB: Jun-1949 From: Mar-2019 To: Oct-2023 )
Resigned Director: EMMETT VIVIEN MC EVOY ( DOB: Dec-1976 From: Oct-2018 To: Feb-2019 )
Resigned Director: CLARK MCGINN ( DOB: Aug-1960 From: May-2016 To: Jan-2018 )
Resigned Director: NOREEN MULLANE ( DOB: Aug-1978 From: Oct-2018 To: Feb-2019 )
Resigned Director: PRAVEEN MUTHUSAMY VETRIVEL ( DOB: Sep-1983 From: Mar-2019 To: Apr-2023 )
Resigned Director: KEVIN JOHN O'DOWD ( From: Mar-2019 To: Mar-2019 )
Resigned Director: MARK WILLIAM WOLFSON ( From: Jan-2018 To: Oct-2018 )
Resigned Secretary: ALTER DOMUS (UK) LIMITED ( From: May-2016 To: Feb-2019 )
Persons of Significant Control:
Lci Investments Limited, 13-14 Hobart Place, London, SW1W 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-06)