Corporate Information
Company Registration No.: 5872328
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
Main: +65 6252 2077
Fax: +65 6252 5158
Website : www.avation.net
Board of Directors
Robert Jeffries Chatfield, Chairman
Andrew Charles Baudinette, Non-Executive Director
Bryant James Mclarty, Non-Executive Director
Company Secretaries
Siobhan Mary Macgroarty Cool
Loh Chuen Thim
F100 PTY LTD
(wholly-owned Australian subsidiary) &
CAPITAL LEASE AUSTRALIAN PORTFOLIO ONE PTY LTD
(subsidiary of Capital Lease Aviation PLC)
Ronald Lewis Aitkenhead – Director
CAPITAL LEASE AVIATION PLC (UK subsidiary)
Richard Headon Sinclair – Chief Executive Officer & Finance Director
www.capitalleaseaviation.com
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
Tel: +44 20 7628 1128
Fax: +44 20 7638 0756
Georgian House
63 Coleman St, London EC2R 5BB
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
Paul Dudley, James Almond
Cornhill Asset Management
1 Cornhill, London EC3V 3ND
Email: info@cornhillassetmanagement.com
tel: +44 (0) 20 7645 8320
fax: +44 (0) 20 7645 8321
web: www.cornhillassetmanagement.com
Philip Haydn-Slater
W H Ireland
Corporate Broking
5th Floor
24 Martin Lane London EC4R 0DR
Work +44 20 7220 1690
Fax +44 20 7220 0499