Corporate Information
Company Registration No.: 5872328
Date of Incorporation: 11 July 2006
Country of Incorporation: England & Wales
Registered Office: Georgian House, 63 Coleman Street, London EC2R 5BB
Principal Place of Business:
510 Thomson Road
#12-04 SLF Building
Singapore 298135
Website: www.avation.net
Board of Directors
Robert Jeffries Chatfield, Chairman
Andrew Charles Baudinette, Non-Executive Director
Bryant James Mclarty, Non-Executive Director
Company Secretary
Siobhán Mary Macgroarty Cool
Subsidiaries
F100 PTY LTD
(wholly-owned Australian subsidiary)
Robert Jeffries Chatfield – Director
Ronald Lewis Aitkenhead – Director
MSN 429 LIMITED
(wholly-owned UK subsidiary)
Robert Jeffries Chatfield – Director
Andrew Charles Baudinette – Director
AVATION.NET INC
(Delaware subsidiary)
Robert Jeffries Chatfield – Director
Andrew Charles Baudinette – Managing Director
AVATION EASTERN FLEET PTE. LTD.
(wholly-owned Singapore subsidiary)
Robert Jeffries Chatfield – Director
CAPITAL LEASE AVIATION PLC
(UK public subsidiary)
Robert Jeffries Chatfield –Executive Chairman
Richard Headon Sinclair – Chief Executive Officer & Finance Director
Peter Anthony Freeman - Non-Executive Director
Olivier Pierre-Yves Garrigue - Non-Executive Director
Soren Eric Ferré - Non-Executive Director
www.capitalleaseaviation.com
CAPITAL LEASE AUSTRALIAN PORTFOLIO ONE PTY LTD
(Australian subsidiary of Capital Lease Aviation PLC)
Robert Jeffries Chatfield – Director
Ronald Lewis Aitkenhead – Director
CAPITAL LEASE MALTA LIMITED
(Maltese subsidiary of Capital Lease Aviation PLC)
Robert Jeffries Chatfield -Director
Richard Headon Sinclair - Director
Peter Anthony Freeman - Director
Auditors
Kingston Smith LLP
Devonshire House
60 Goswell Road
London EC1M 7AD
Tel: 020 7566 4000
Fax: 020 7566 4010
Email: ks@kingstonsmith.co.uk
Corporate Adviser
Peter Anthony Freeman
Director - Head of Compliance and Advisory
Loeb Aron & Company Ltd
Georgian House
63 Coleman St, London EC2R 5BB
UK
Tel: +44 20 7628 1128
Fax: +44 20 7638 0756
Email: peter@loebaron.co.uk
Share Registrars
Computershare Investor Services PLC
The Pavilions
Bridgwater Road, Bristol BS99 6ZZ
United Kingdom
Tel: +44 (0) 870 707 1002
Fax: +44 (0)870 703 6116
Email: michelle.davies@computershare.co.uk
Stockbroker
WH Ireland Ltd
24 Martin Lane
London EC4R ODR
Tel: +44 207 220 1666
Fax: +44 207 220 0499