Corporate Information
Company Registration No.: 6271424
Date of Incorporation: 6 June 2007
Country of Incorporation: England & Wales
Registered Office: Georgian House, 63 Coleman Street, London EC2R 5BB
Principal place of business:
Georgian House
63 Coleman Street
London EC2R 5BB
Website: www.capitalleaseaviation.com
Board of Directors
Executive Directors
Robert Jeffries Chatfield, Chairman
Richard Headon Sinclair, Chief Executive Officer, Finance Director
Non-Executive Directors
Peter Anthony Freeman
Olivier Pierre-Yves Garrigue
Soeren Eric Ferre
Audit Committee
Peter Freeman (Chairman)
Richard Sinclair
Olivier Garrigue
Remuneration Committee
Olivier Garrigue (Chairman)
Peter Freeman
Nomination Committee
Jeff Chatfield (Chairman)
Peter Freeman
Company Secretary:
Siobhan Mary Macgroarty Cool
Reporting Accountants:
Kingston Smith LLP
Devonshire House
60 Goswell Road
London EC1M 7AD
Tel: 020 7566 4000
Fax: 020 7566 4010
Auditors:
Kingston Smith LLP
Devonshire House
60 Goswell Road
London EC1M 7AD
Tel: 020 7566 4000
Fax: 020 7566 4010
Nominated Adviser:
W H Ireland Limited
24 Martin Lane
London EC4R 0DR
United Kingdom
Tel : 44 20 7220 1690
Fax : 44 20 7220 0499
Solicitors to the Admission:
Speechly Bircham LLP
6 St Andrew Street
London EC4A 3LX
United Kingdom
Tel : 44 20 7427 6400
Fax : 44 20 7427 6600
Share Registrars:
Computershare Investor Services Plc
The Pavilions, Bridgwater Road, Bristol BS13 8AE
United Kingdom
Tel: +44 (0) 870 707 1002
Fax: +44 (0)870 703 6116
Stockbroker:
W H Ireland Limited
24 Martin Lane
London EC4R 0DR
United Kingdom
Tel : 44 20 7220 1690
Fax : 44 20 7220 0499
This website of Capital Lease Aviation Plc is updated as at 12 September 2008 and is published in compliance with Rule 26 of the AIM Rules for Companies.