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Companies/06271424

Capital Lease Aviation Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Avation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 238473415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JS
Jasmine Siow Fui SanCurrent secretary
Appointed 2019-05-21 · 7 yrs
+1 other
DS
Duncan ScottCurrent secretary
Appointed 2012-05-04 · 14 yrs
+2 others
RC
Robert ChatfieldCurrent director
Appointed 2007-06-06 · 19 yrs · Director
+1 other
Show 12 historical appointments
RW
Richard WolanskiResigned director
Resigned 2014-07-14 · 1 yr · Finance Director
AC
Andre CohenResigned director
Resigned 2013-11-18 · 2 yrs · Consultant
JG
Jason GolloglyResigned secretary
Resigned 2012-05-04 · 5 yrs
CT
Carissa TanResigned secretary
Resigned 2010-06-30 · 1 yr
SF
Soeren FerreResigned director
Resigned 2007-12-05 · 5 yrs · Company Director
OG
Olivier GarrigueResigned director
Resigned 2007-11-27 · 5 yrs · Director
RS
Richard SinclairResigned director
Resigned 2007-07-16 · 5 yrs · Finance Director & Ceo
CL
Chuen LohResigned secretary
Resigned 2007-07-04 · 1 yr · Company Secretary
Resigned 2007-06-06
Resigned 2007-06-06
SC
Siobhan CoolResigned secretary
Resigned 2007-06-06 · 8 yrs · Lawyer
PF
Peter FreemanResigned director
Resigned 2007-06-06 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active