TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297036. The accounts status is FULL and accounts are next due on 31/12/2023.
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297036. The accounts status is FULL and accounts are next due on 31/12/2023.
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED (until 18/07/2011)
BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED (until 18/07/2011)
BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED (until 29/10/2010)
BAE SYSTEMS CAPITAL LIMITED (until 16/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2022-06-16 | CURRENT | ||
| MARTIN BRENNAN | Aug 1961 | British | Director | 2022-05-03 | CURRENT |
| SARAH LOUISE MARY DICHLIAN | Dec 1964 | British | Director | 2022-05-03 | CURRENT |
| JEREMY FRANCIS BARNES | Mar 1958 | British | Director | 2022-05-03 | CURRENT |
| DAVID GORDON BATTERS | Dec 1965 | British | Director | 2001-12-10 UNTIL 2004-02-04 | RESIGNED |
| SARAH LOUISE MARY DICHLIAN | British | Secretary | 2011-07-15 UNTIL 2022-06-16 | RESIGNED | |
| LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 2001-10-11 UNTIL 2001-12-10 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2001-12-10 UNTIL 2011-07-15 | RESIGNED |
| MR NEIL JONATHAN BERRY | Feb 1965 | British | Director | 2006-09-08 UNTIL 2011-07-15 | RESIGNED |
| MR MARC KEITH FURSTEIN | Feb 1968 | American | Director | 2011-07-15 UNTIL 2022-05-03 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-10-11 UNTIL 2001-12-10 | RESIGNED |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 2001-12-10 UNTIL 2004-02-04 | RESIGNED |
| MR NICHOLAS PAUL FEGAN | Jul 1974 | British | Director | 2014-03-14 UNTIL 2022-05-03 | RESIGNED |
| MR CONSTANTINE MICHAEL DAKOLIAS | Aug 1966 | American | Director | 2011-07-15 UNTIL 2011-07-15 | RESIGNED |
| MR CONSTANTINE MICHAEL DAKOLIAS | Aug 1966 | American | Director | 2011-07-15 UNTIL 2018-05-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-02 UNTIL 2001-10-11 | RESIGNED | ||
| MR JONATHAN GRANGER ATKESON | Jan 1973 | American | Director | 2018-05-02 UNTIL 2022-05-03 | RESIGNED |
| PAUL EDWIN ROFE | Mar 1960 | British | Director | 2004-02-04 UNTIL 2006-09-09 | RESIGNED |
| MR DOUGLAS BOYD THOMAS | Sep 1970 | Us Citizen | Director | 2011-07-13 UNTIL 2014-03-14 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2001-10-11 UNTIL 2011-07-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-02 UNTIL 2001-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fortress Investment Group Llc | 2016-05-23 - 2018-09-11 | New York New York | Significant influence or control | |
| Triangle Aviation (Uk) Holdings Limited | 2016-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |