Corporate Information
Company Registration No.: 5872328
Country of Incorporation: England & Wales
Registered Office:
Georgian House, 63 Coleman Street, London EC2R 5BB
Board of Directors
Robert Jeffries Chatfield, Chairman
Andrew Charles Baudinette, Non-Executive Director
Bryant James Mclarty, Non-Executive Director
Company Secretary
Siobhan Mary Macgroarty Cool
Subsidiaries
F100 PTY LTD
(wholly-owned Australian subsidiary)
CAPITAL LEASE AVIATION PLC (UK subsidiary)
Richard Headon Sinclair – Chief Executive Officer & Finance Director
www.capitalleaseaviation.com
CAPITAL LEASE AUSTRALIAN PORTFOLIO ONE PTY LTD
(Australian subsidiary of Capital Lease Aviation PLC)
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 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
PO Box 82
The Pavilions, Bridgwater Road, Bristol BS13 8AE
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