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Nom

Macquarie Rotorcraft Limited

Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15022721 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Transportation Finance Limited Status: Active Notified: 24/07/2023 Companies House Number: 11655793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cifali, Deloshinee London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen London, United Kingdom Status: Active Notified: 24/07/2023 Role: Secretary
    Mantle, Helen London, United Kingdom Status: Active Notified: 24/07/2023 Role: Secretary
    Tolan, Sandie London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Watkinson Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1976 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian
    Alison, Sophia Isabella London, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 12/03/2024 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macquarie Rotorcraft Group Limited Status: Active Notified: 25/07/2023 Companies House Number: 15027886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors