AERCAP MATERIALS UK

Company summary

Company number: 03082138
Status: ACTIVE
Incorporated / age: 20 July 199531 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: Not available
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
GECAS ASSET MANAGEMENT SERVICES UK
AMERIDATA UK
ARTFULCHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	01 Nov 2021				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LAWRENCE, Tamzin Amanda ACTIVE	Director	09 Feb 2022		United Kingdom	July 1973	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
QAYYUM, Abdul ACTIVE	Director	06 May 2025		United Kingdom	September 1987	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
JOINT CORPORATE SERVICES LIMITED ACTIVE	Director	09 Feb 2022				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DUNN, James RESIGNED	Secretary	15 Aug 1995	06 May 2004			7191 Twin Branch Court, Altlanta, Georgia, 30328, America
GREEN, Pamela Anne RESIGNED	Secretary	06 May 2004	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HIGGINS, Gwen RESIGNED	Secretary	31 Aug 1995	14 Oct 1997			656 Westover Road, Stanford, Connecticut, 06902, America
LAMB, Philip Ronald RESIGNED	Secretary	12 May 2000	01 Feb 2002			80 Wroughton Road, London, SW11 6BG
LEPPARD, Anthony Stephen RESIGNED	Secretary	14 Oct 1997	13 May 1998			7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
LIDDELL, Nigel RESIGNED	Secretary	23 Jul 1999	12 May 2000			Flat 2 27 Kingdon Road, London, NW6 1PJ
WHITE, Kevin Robert RESIGNED	Secretary	13 May 1998	23 Jul 1999			35 Benett Drive, Hove, East Sussex, BN3 6US
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	07 May 2003	20 Jan 2004			Ship Canal House, King Street, Manchester, M2 4WB
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Nov 2009	31 Oct 2021			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1995	15 Aug 1995			26, Church Street, London, NW8 8EP
TRAF SHELF (NOMINEES) LIMITED RESIGNED	Secretary	01 Feb 2002	07 May 2003			Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
ALEXANDER, Peter RESIGNED	Director	15 Aug 1995	14 Oct 1997		January 1957	796 Brookhaven Springs Court, Altlanta, Georgia, 30342, United States Of America
BRECHT, Michael RESIGNED	Director	13 May 1998	30 Sep 1998		October 1963	27 Donarail Street, London, SW6 6EL
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	21 Jan 2015	United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHASE, Gordon James RESIGNED	Director	09 Feb 2022	11 Mar 2025	Ireland	June 1979	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	06 May 2004	21 Jan 2015	United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	22 May 2003	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
DOUGLAS, Stuart Robert RESIGNED	Director	28 Sep 2000	11 Jan 2002		April 1967	23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	13 Feb 2014	England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
FUNCH, Henrik RESIGNED	Director	01 Mar 1999	15 May 2000		April 1956	Carinaparken 9c, 3460 Birkeroed, Denmark
GOLDING, Jeremy RESIGNED	Director	13 May 1998	01 Mar 1999		August 1962	21 Holland Park Gardens, London, W14 8DZ
GREEN, Pamela Anne RESIGNED	Director	22 May 2003	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
GREEN, Sharon Huskey RESIGNED	Director	13 Feb 2014	15 Nov 2021	United States	September 1964	3860, East Holmes Road, Suite 108, Memphis, Tennessee, 38118, United States
GUNNARSDOTTIR-EVANS, Magnea Stefania RESIGNED	Director	20 Feb 2017	18 Aug 2023	United Kingdom	August 1970	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
HAYNES, Stefan Simon RESIGNED	Director	01 Oct 2019	21 Jan 2022	United Kingdom	October 1975	8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
HAYNES, Stefan Simon RESIGNED	Director	21 Jan 2015	19 Feb 2017	United Kingdom	October 1975	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
HEFFER, Philip RESIGNED	Director	11 Jan 2002	22 Mar 2002		February 1956	Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ
HILTON, Peter Anthony RESIGNED	Director	22 Mar 2002	09 May 2002		April 1968	22 Macleod Road, Horsham, West Sussex, RH13 5JL
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
HOGG, Antony George RESIGNED	Director	13 Feb 2014	01 Oct 2019	United Kingdom	June 1958	Unit E4, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taf, CF37 5UR, United Kingdom
JUX, Keith RESIGNED	Director	30 Sep 1998	30 Sep 2000		March 1958	Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD
LEPPARD, Anthony Stephen RESIGNED	Director	14 Oct 1997	13 May 1998	United Kingdom	April 1958	7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
OLIVER, John Lancaster RESIGNED	Director	09 May 2002	15 Nov 2005		October 1959	Muhlgasse 11, Berg, Bayern 82335, Germany
POCH, Gerald RESIGNED	Director	31 Aug 1995	29 Jul 1998		March 1947	152 Canfield Drive, Stamford, Connecticut, 06902, Usa
SAVJANI, Nita Ramesh RESIGNED	Director	09 Feb 2022	02 May 2025	United Kingdom	October 1980	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TOWELL, Anthony Philip RESIGNED	Director	15 Aug 1995	14 Oct 1997		April 1931	301 Center Island Road, Center Island, New York, 11771, Usa
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	13 Feb 2014	United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WILSON, Andrew RESIGNED	Director	15 May 2000	22 Mar 2002		November 1965	1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 1995	15 Aug 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

LAWRENCE, Tamzin Amanda ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1973
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

QAYYUM, Abdul ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

JOINT CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DUNN, James RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 06 May 2004
Address: 7191 Twin Branch Court, Altlanta, Georgia, 30328, America

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HIGGINS, Gwen RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 14 Oct 1997
Address: 656 Westover Road, Stanford, Connecticut, 06902, America

LAMB, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 01 Feb 2002
Address: 80 Wroughton Road, London, SW11 6BG

LEPPARD, Anthony Stephen RESIGNED
Role: Secretary
Appointed on: 14 Oct 1997
Resigned on: 13 May 1998
Address: 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

LIDDELL, Nigel RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 12 May 2000
Address: Flat 2 27 Kingdon Road, London, NW6 1PJ

WHITE, Kevin Robert RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 23 Jul 1999
Address: 35 Benett Drive, Hove, East Sussex, BN3 6US

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 2003
Resigned on: 20 Jan 2004
Address: Ship Canal House, King Street, Manchester, M2 4WB

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 31 Oct 2021
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1995
Resigned on: 15 Aug 1995
Address: 26, Church Street, London, NW8 8EP

TRAF SHELF (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 07 May 2003
Address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP

ALEXANDER, Peter RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 14 Oct 1997
Date of birth: January 1957
Address: 796 Brookhaven Springs Court, Altlanta, Georgia, 30342, United States Of America

BRECHT, Michael RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 30 Sep 1998
Date of birth: October 1963
Address: 27 Donarail Street, London, SW6 6EL

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHASE, Gordon James RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 11 Mar 2025
Country of Residence: Ireland
Date of birth: June 1979
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

DOUGLAS, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 11 Jan 2002
Date of birth: April 1967
Address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 13 Feb 2014
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

FUNCH, Henrik RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 15 May 2000
Date of birth: April 1956
Address: Carinaparken 9c, 3460 Birkeroed, Denmark

GOLDING, Jeremy RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 01 Mar 1999
Date of birth: August 1962
Address: 21 Holland Park Gardens, London, W14 8DZ

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

GREEN, Sharon Huskey RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 15 Nov 2021
Country of Residence: United States
Date of birth: September 1964
Address: 3860, East Holmes Road, Suite 108, Memphis, Tennessee, 38118, United States

GUNNARSDOTTIR-EVANS, Magnea Stefania RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 18 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

HAYNES, Stefan Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

HAYNES, Stefan Simon RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 19 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

HEFFER, Philip RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 22 Mar 2002
Date of birth: February 1956
Address: Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ

HILTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 09 May 2002
Date of birth: April 1968
Address: 22 Macleod Road, Horsham, West Sussex, RH13 5JL

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

HOGG, Antony George RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Unit E4, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taf, CF37 5UR, United Kingdom

JUX, Keith RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Sep 2000
Date of birth: March 1958
Address: Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD

LEPPARD, Anthony Stephen RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 13 May 1998
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

OLIVER, John Lancaster RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 15 Nov 2005
Date of birth: October 1959
Address: Muhlgasse 11, Berg, Bayern 82335, Germany

POCH, Gerald RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 29 Jul 1998
Date of birth: March 1947
Address: 152 Canfield Drive, Stamford, Connecticut, 06902, Usa

SAVJANI, Nita Ramesh RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

TOWELL, Anthony Philip RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 14 Oct 1997
Date of birth: April 1931
Address: 301 Center Island Road, Center Island, New York, 11771, Usa

WHEELER, Gillian May RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WILSON, Andrew RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 22 Mar 2002
Date of birth: November 1965
Address: 1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1995
Resigned on: 15 Aug 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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