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Companies/06767724

Dae Airfinance Acquisitions (UK) Limited

Renting and leasing of air passenger transport equipment · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dae Airfinance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 233575410
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2018-05-15 · Ceased 2023-09-29

Source record 234622533
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-15

Source record 239123360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
OG
Orla GillenCurrent director
Appointed 2026-07-28
ME
Mark ElgarCurrent director
Appointed 2026-07-28
+42 others
AQ
Abdul QayyumCurrent director
Appointed 2026-07-28
+73 others
Show 18 historical appointments
JY
Jennifer YuResigned secretary
Resigned 2025-07-01 · 1 yr
GT
Greta TishenkoResigned director
Resigned 2024-12-31 · 1 yr · Finance Professional
GS
Graham StrangeResigned director
Resigned 2024-10-11 · 1 yr · Engineer
ED
Eveleen DrohanResigned secretary
Resigned 2023-04-17 · 3 yrs
MB
Marcus BaldwinResigned secretary
Resigned 2023-04-17 · 3 yrs
EB
Eamonn BaneResigned director
Resigned 2022-02-16 · 2 yrs · Engineer
LK
Liam KavanaghResigned director
Resigned 2019-08-14 · 5 yrs · Businessman
SC
Stephen CookResigned director
Resigned 2015-09-11 · 6 yrs · Director
TD
Timothy DurhamResigned director
Resigned 2014-04-10 · 5 yrs · Finance
JW
John WillinghamResigned director
Resigned 2013-12-13 · 1 yr · Businessman
Resigned 2013-01-17 · 12 yrs
Resigned 2012-08-16
RB
Robert BartlettResigned director
Resigned 2012-02-14 · 1 yr · Solicitor
JW
Jonathan Watkinson HallResigned secretary
Resigned 2009-01-16 · 17 yrs · Businessman
CorpDirect Control LimitedResigned secretary
Resigned 2008-12-08 · 3 yrs
RR
Roland RauscherResigned director
Resigned 2008-12-08 · 3 yrs · Vp Credit Risk
SM
Stephen MoultonResigned secretary
Resigned 2008-12-08 · 14 yrs · Legal Counsel
GW
Gregg WalkerResigned director
Resigned 2008-12-08 · 17 yrs · Legal Counsel

Board profile

People with appointments
5
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active