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Companies/04297036

Triangle Regional Aircraft Leasing Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-23 · No cessation recorded

Source record 121323960
Show 1 ceased record
Significant influence or control

Notified 2016-05-23 · Ceased 2018-09-11

Source record 120892687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
Appointed 2022-06-16 · 4 yrs
+49 others
SD
Sarah DichlianCurrent director
Appointed 2022-05-03 · 4 yrs · Lawyer
+6 others
JB
Jeremy BarnesCurrent director
Appointed 2022-05-03 · 4 yrs · Director
+9 others
Show 17 historical appointments
MB
Martin BrennanResigned director
Resigned 2022-05-03 · 2 yrs · Director
JA
Jonathan AtkesonResigned director
Resigned 2018-05-02 · 4 yrs · Managing Director
NF
Nicholas FeganResigned director
Resigned 2014-03-14 · 8 yrs · Managing Director
CD
Constantine DakoliasResigned director
Resigned 2011-07-15 · 6 yrs · Director
MF
Marc FursteinResigned director
Resigned 2011-07-15 · 10 yrs · None
SD
Sarah DichlianResigned secretary
Resigned 2011-07-15 · 10 yrs
DT
Douglas ThomasResigned director
Resigned 2011-07-13 · 2 yrs · Investment Professional
NB
Neil BerryResigned director
Resigned 2006-09-08 · 4 yrs · Accountant
PR
Paul RofeResigned director
Resigned 2004-02-04 · 2 yrs · General Manager
TB
Terence BlackResigned director
Resigned 2001-12-10 · 2 yrs · Treasurer Structured Finance
DB
David BattersResigned director
Resigned 2001-12-10 · 2 yrs · Accountant
AH
Ann HoldingResigned secretaryResigned director
Resigned 2001-12-10 · 9 yrs
LG
Linda GoodgeResigned secretary
Resigned 2001-10-11
DP
David ParkesResigned director
Resigned 2001-10-11 · 9 yrs · Company Secretary
Resigned 2001-10-02
Resigned 2001-10-02

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active