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All Information about:
Name

Macquarie Transportation Finance Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 11655793 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Group Investments (Uk) No.2 Limited Status: Active Notified: 02/11/2018 Companies House Number: 07438584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Alison, Sophia Isabella London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1982 Occupation: Managing Director, Risk Team Role: Director Country of Residence: United Kingdom Nationality: British
    Cifali, Deloshinee London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 02/11/2018 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 02/11/2018 Role: Secretary
    Norton, Anthony London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish,Australian
    Watkinson-Hall, Jonathan Richard William London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 06/1976 Occupation: Company Officer Role: Director Country of Residence: Australia Nationality: Australian
    Byatt, Andrew Thomas London, United Kingdom Status: Ceased Notified: 23/04/2020 Ceased: 07/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Macquarie Airfinance Limited Status: Active Notified: 23/04/2019 Companies House Number: 11958743 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Rotorcraft Limited Status: Active Notified: 24/07/2023 Companies House Number: 15022721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Macquarie Airfinance Group LTD Status: Ceased Notified: 11/12/2018 Ceased: 09/08/2019 Companies House Number: 11177091 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Macquarie Rotorcraft Leasing Holdings Limited Status: Ceased Notified: 27/11/2018 Ceased: 04/09/2023 Companies House Number: 11697950 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 Leasing Services (UK) Limited Status: Ceased Notified: 31/12/2018 Ceased: 04/09/2023 Companies House Number: 11744005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •