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Nom

Aercap Materials UK

Adresse
One Angel Court
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03082138 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Gecas Asset Management Services UK
  • Ameridata UK
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aercap Holdings N.V. Status: Active Notified: 01/11/2021 Companies House Number: 34251954 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 General Electric Company Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Chase, Gordon James One Angel Court, London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 06/1979 Occupation: Lawyer Role: Director Country of Residence: Ireland Nationality: British
    gb-flag GB Joint Corporate Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 09/02/2022 Role: Corporate-Director Companies House Number: 03570684
    Joint Corporate Services Limited, London, United Kingdom Status: Active Notified: 09/02/2022 Role: Director Nationality: British
    Lawrence, Tamzin Amanda One Angel Court, London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 07/1973 Occupation: Vice President, Group Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 01/11/2021 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British
    Gunnarsdottir-Evans, Magnea Stefania One Angel Court, London, United Kingdom Status: Ceased Notified: 20/02/2017 Ceased: 18/08/2023 Date of Birth: 08/1970 Occupation: Regional Sales Manager Role: Director Country of Residence: United Kingdom Nationality: Icelandic