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AIRCRAFT CAPITAL LIMITED

Company Number

02496522

Private limited company
Active - Active proposal to strike off
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

BROUNS, Bas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Amsterdamseweg 55 1182 Gp Amstelveen Netherlands
Country of Residence
Netherlands

FIELDING, Benjamin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

CARSON, Stuart

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Hawthorn Avenue Sawston Cambridge Cambridgeshire CB2 4TE

CARTWRIGHT, Jonathan Harry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

DERBYSHIRE, John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

VAN GALEN, Elisabeth Frederika

Role
Resigned
Secretary
Occupation
General Manager
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sloterweg 1185 Amsterdam 1066ce FOREIGN Netherlands

GENERAL ASSET-FINANCE SERVICES B.V.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bavinckhouse Professor J.H.Bavincklaan Amstelveen 1183 AT Netherlands

KLM ROYAL DUTCH AIRLINES NV

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Klm Nv Amsterdamesweg 55 1182 Gp Amstelveen The Netherlands 1182GP Netherlands

TRUENOORD SERVICES B.V

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Prof Jh Bavincklaan Amstelveen 1183 AT Netherlands

ABRAHAMSEN, Robert Jan Nico

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iepenlaan 8 2243 Ge Wassenaar The Netherlands

ARTHUR, Roy Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

CARSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Hawthorn Avenue Sawston Cambridge Cambridgeshire CB2 4TE

CARTWRIGHT, Jonathan Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH
Country of Residence
United Kingdom

CHESHIRE, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Kingdom

COUMANS, Michael Frederik Nicodemus Emanuel

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoofdgracht 1 Naarden 1411 La Netherlands

DE BRUIJN, Hans Karel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Valeriusstraat 97 Amsterdam 1075 Ep Netherlands

DERBYSHIRE, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

ESSENBERG, Hendricus Arnoldus

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Forest Hall Road Stansted Essex CM24 8TX

FORSTER, Neil Milward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Orchard Upper Slaughter Cheltenham Gloucestershirte GL54 2JB

HANSCOMBE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Raby Place Bathwick Hill Bath Somerset BA2 4EH

HARDING, Frank Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Pilgrims Lane Hampstead London NW3 1SJ
Country of Residence
England

HARTMAN, Peter Frans, Dr Ing

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sweelincklaan 109 Bilthoven 3723 Jd Holland

KREIKEN, Egbert-Jan, Drs.

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trompenbergerweg 57 Hilversum Hilversum 1217 Bd The Netherlands N L
Country of Residence
Netherlands

LIETAERT PEERBOLTE, Joram

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
Netherlands

NORTON, Stephen William Spencer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Kingdom

PARKER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Burrells East Chiltington Lewes East Sussex BN7 3QU

PHEIFER, Jacob Robert

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mauritsstr 54 Utrecht Netherlands 3583 HS Netherlands

RUIJTER, Robert Arnold

Date of Birth
Role
Resigned
Director
Occupation
Cfo Accountant
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zuidwal 11r Den Bosch 5211 Jk Netherlands

SCHLATMANN, Josef Paulus Maria

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Grange House John Dalton Street Manchester M2 6FW United Kingdom
Country of Residence
Netherlands

SCHMIDT-REPS, Helmuth Werner Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
German

  1. Resigned as Director

Correspondence Address
Flat 2 8 Leopold Road Ealing Common London W5 3PD

TIELEMAN, Anne-Bart

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
Netherlands

VAN GALEN, Elisabeth Frederika

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sloterweg 1185 Amsterdam 1066ce FOREIGN Netherlands

VAN LUYK, Andries Bastiaan

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laan Van Koot 10b Wassenaar 2244 Av Netherlands FOREIGN

VAN PALLANDT, Floris Joan, Baron

Date of Birth
Role
Resigned
Director
Occupation
Airline Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 The Mews High Lane Stansted Essex CM24 8NB

Truenoord Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Michelin House 3rd Floor 81 Fulham Road London SW3 6RD United Kingdom