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All Information about:
Name

Macquarie Rotorcraft Leasing Services (UK) Limited
Address
3rd Floor, 1
Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 11744005 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Macquarie Rotorcraft Group Limited Status: Active Notified: 04/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Rotorcraft Limited Status: Ceased Notified: 04/09/2023 Ceased: 04/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Transportation Finance Limited Status: Ceased Notified: 31/12/2018 Ceased: 04/09/2023 Company Registration: 11655793 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bordeianu, Raluca-Oana Altrincham, England Status: Active Notified: 20/06/2025 Role: Secretary
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 31/12/2018 Role: Secretary
    Islei-Coyle, Torsten Dietmar Friedrich Altrincham, England Status: Active Notified: 20/06/2025 Role: Secretary
    Knott, Christopher Joseph Altrincham, England Status: Active Notified: 20/06/2025 Role: Secretary
    Petkovic, John Altrincham, England Status: Active Notified: 20/06/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Australian
    Ward, Sean Altrincham, England Status: Active Notified: 20/06/2025 Occupation: Aircraft Engineer Role: Director Country of Residence: England Nationality: British
    Alison, Sophia Isabella London, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 12/03/2024 Date of Birth: 12/1982 Occupation: Managing Director, Risk Team Role: Director Country of Residence: United Kingdom Nationality: British
    Byatt, Andrew Thomas London, United Kingdom Status: Ceased Notified: 23/04/2020 Ceased: 22/08/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cifali, Deloshinee London, United Kingdom Status: Ceased Notified: 13/05/2021 Ceased: 22/08/2023 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mantle, Helen Louise London, United Kingdom Status: Ceased Notified: 31/12/2018 Ceased: 15/05/2025 Role: Secretary
    Tolan, Sandie London, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 15/05/2025 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Watkinson-Hall, Jonathan Richard William London, United Kingdom Status: Ceased Notified: 21/04/2022 Ceased: 20/06/2025 Date of Birth: 06/1976 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian