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Nom

Triangle Regional Aircraft Leasing Limited

Adresse
7th Floor
21 Lombard Street
London
EC3V 9AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04297036 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)77351 - Location et location-bail de matériels de transport aérien
Statut de Sociétéliquidation
Noms Précédents
  • BAE Systems Regional Aircraft Leasing Limited
  • BAE Systems Management Services (TWO) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Triangle Aviation (Uk) Holdings Limited Status: Active Notified: 23/05/2016 Companies House Number: 07643767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fortress Investment Group Llc Status: Ceased Notified: 23/05/2016 Ceased: 11/09/2018 Companies House Number: N/A Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Barnes, Jeremy Francis London, England Status: Active Notified: 03/05/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brennan, Martin London, England Status: Active Notified: 03/05/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dichlian, Sarah Louise Mary London, England Status: Active Notified: 03/05/2022 Date of Birth: 12/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Maples Fiduciary Services (uk) Limited, London, England Status: Active Notified: 16/06/2022 Role: Secretary
    Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 11/10/2001 Ceased: 10/12/2001 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU Status: Ceased Notified: 10/12/2001 Ceased: 15/07/2011 Role: Secretary Nationality: British