Aercap Materials UK
Company 03082138 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Abdul Qayyum Director · appointed 2025
- Tamzin Amanda Lawrence Director · appointed 2022
2.8y median 2.8y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Abdul Qayyum Director · appointed 2025
- Tamzin Amanda Lawrence Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 20Finance 7Professional services 2Transport 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aercap UK Limited 2 shared directors
- Aercap UK Aviation Limited 2 shared directors
- Ilfc UK Limited 2 shared directors
- Aircraft 32A-3454 Limited 2 shared directors
- Aircraft 32A-3424 Limited 2 shared directors
Connected through a shared director
- Helleniq Energy Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03082138 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 20/07/1995 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Aercap Holdings N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - General Electric Company ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Abdul Qayyum Director · appointed 2025
- Tamzin Amanda Lawrence Director · appointed 2022
Show 32 former officers
- Gordon James Chase Director · appointed 2022 · resigned 2025
- Nita Ramesh Savjani Director · appointed 2022 · resigned 2025
- Magnea Stefania Gunnarsdottir-Evans Director · appointed 2017 · resigned 2023
- Stefan Simon Haynes Director · appointed 2015 · resigned 2022
- Sharon Huskey Green Director · appointed 2014 · resigned 2021
- Antony George Hogg Director · appointed 2014 · resigned 2019
- Ann Elizabeth Brennan Director · appointed 2009 · resigned 2015
- Stephen John Dwyer Director · appointed 2006 · resigned 2014
- Paul Robert Hitchin Director · appointed 2006 · resigned 2007
- Gillian May Wheeler Director · appointed 2006 · resigned 2014
- Zachary Joseph Citron Director · appointed 2004 · resigned 2015
- Roy Graham Clark Director · appointed 2003 · resigned 2006
- Pamela Anne Green Secretary · appointed 2003 · resigned 2005
- John Lancaster Oliver Director · appointed 2002 · resigned 2005
- Peter Hilton Director · appointed 2002 · resigned 2002
- Traf Shelf (Nominees) Limited Corporate-secretary · appointed 2002 · resigned 2003
- Philip Heffer Director · appointed 2002 · resigned 2002
- Stuart Robert Douglas Director · appointed 2000 · resigned 2002
- Andrew Wilson Director · appointed 2000 · resigned 2002
- Philip Ronald Lamb Secretary · appointed 2000 · resigned 2002
- Nigel Liddell Secretary · appointed 1999 · resigned 2000
- Henrik Funch Director · appointed 1999 · resigned 2000
- Keith Jux Director · appointed 1998 · resigned 2000
- Kevin Robert White Secretary · appointed 1998 · resigned 1999
- Michael Brecht Director · appointed 1998 · resigned 1998
- Jeremy Golding Director · appointed 1998 · resigned 1999
- Anthony Stephen Leppard Secretary · appointed 1997 · resigned 1998
- Gerald Poch Director · appointed 1995 · resigned 1998
- Gwen Higgins Secretary · appointed 1995 · resigned 1997
- Alan Toft Director · appointed 1995 · resigned 1997
- Peter Alexander Director · appointed 1995 · resigned 1997
- James Dunn Secretary · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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