Corporate Information
Company Registration No.: 5872328
Date of Incorporation: 11 July 2006
Country of Incorporation: England & Wales
Country of Tax Residence: Singapore
Registered Office: 5 Fleet Place, London EC4M 7RD, United Kingdom
Principal Place of Business:
65 Kampong Bahru Road
Singapore 169370
Website: www.avation.net
Board of Directors
Jeff Chatfield, Executive Chairman
Mark Shelton, Executive Director
Roderick Douglas Mahoney, Non-Executive Director
Stephen Fisher, Non-Executive Director
Derek Sharples, Non-Executive Director
Company Secretaries
Duncan Gerard Stephen Scott
Principal Subsidiaries
CAPITAL LEASE AVIATION LIMITED
(UK subsidiary)
Jeff Chatfield, Executive Chairman
Peter Anthony Freeman, Non-Executive Director
AVATION GROUP (S) PTE. LTD.
(wholly-owned Singapore subsidiary)
AVATION CAPITAL S.A.
(wholly-owned Luxembourg subsidiary)
Auditors
Ernst & Young
EY Building
Harcourt Centre
2 Harcourt Street
Saint Kevin's
Dublin
Ireland
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
www.investorcentre.co.uk/contactus