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Aviation Investment Fund Company Limited

Directors

Current

9

Retired

25

Closed

Director Details

Director NameMiss Annaliza Lilian Willis
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 April 2012 (3 years, 2 months after company formation)
Appointment Duration10 years, 3 months
Assigned Occupation Aviation Advisor
Country of ResidenceUnited Kingdom
Correspondence Address22 Chapter Street
London
SW1P 4NP
Director NameMr Nicholas Edward Taylor
Date of BirthJune 1982 (Born 40 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date22 April 2013 (4 years, 2 months after company formation)
Appointment Duration9 years, 3 months
Assigned Occupation Wind Farm Developer
Country of ResidenceEngland
Correspondence Address22 Chapter Street
London
SW1P 4NP
Director NameMr David Edward Lloyd Jones
Date of BirthFebruary 1982 (Born 40 years ago)
NationalityAustralian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 April 2014 (5 years, 2 months after company formation)
Appointment Duration8 years, 3 months
Assigned Occupation Aviation Solutions Manager
Country of ResidenceEngland
Correspondence Address22 Chapter Street
London
SW1P 4NP
Director NameMr Richard Stewart Dibley
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 March 2015 (6 years, 1 month after company formation)
Appointment Duration7 years, 4 months
Assigned Occupation Wind Farm Developer
Country of ResidenceScotland
Correspondence Address7/10 Beaumont Mews
London
W1G 6EB
Director NameMrs Zoe Elizabeth Keeton
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2016 (7 years after company formation)
Appointment Duration6 years, 5 months
Assigned Occupation Manager
Country of ResidenceEngland
Correspondence Address22 Chapter Street
London
SW1P 4NP
Director NameMrs Samantha Helen Louise Johnson
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 April 2016 (7 years, 2 months after company formation)
Appointment Duration6 years, 3 months
Assigned Occupation Aviation Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Chapter Street
London
SW1P 4NP
Director NameMs Danielle Claire Lane
Date of BirthNovember 1975 (Born 46 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2018 (9 years, 7 months after company formation)
Appointment Duration3 years, 11 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tudor Street
London
EC4Y 0AH
Director NameMr Keith Richard Moss
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date08 November 2019 (10 years, 9 months after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Company Director
Correspondence Address22 Chapter Street
London
SW1P 4NP
Director NameMs Kate Jane Turner
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 December 2019 (10 years, 10 months after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Policy & Regulation Director
Country of ResidenceScotland
Correspondence AddressScottish Power Renewables 320 St Vincent Street St
Glasgow
G2 5AD
Scotland
Director NameMr Ian Toothill
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2021 (12 years after company formation)
Appointment Duration1 year, 6 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address66a Lionel Avenue, Wendover, Buckinghamshire, Lion
Wendover
Aylesbury
HP22 6LS
Director NameMr Billy Neale Richmond
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 February 2009 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 18 July 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address156 Norwich Road
Ipswich
Suffolk
IP1 2PT
Director NameMr Charles Napier Williams
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (Resigned 31 March 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeath Lodge
Beenhams Heath
Shurlock Row
Berkshire
RG10 0QE
Director NameDr Wayne Robert Ian Cranstone
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration4 years, 12 months (Resigned 20 April 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindmill Hill Business Park Whitehill Way
Swindon
Wiltshire
SN5 6PB
Director NameMr Malcolm Cameron Garrity
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration4 weeks (Resigned 22 May 2009)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressWest Winds
41 Campbell Street
Helensburgh
Dunbartonshire
G84 9NJ
Scotland
Director NameRandall Linfoot
Date of BirthApril 1983 (Born 39 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration3 years, 12 months (Resigned 22 April 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressSnorscomb Cottage
Near Everdon
Daventry
NN11 3BJ
Director NameRobert Llewellyn Williams
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (Resigned 22 June 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Surtees Drive
Willington
Crook
County Durham
DL15 0GR
Director NameSimon Gower Christian
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (Resigned 31 March 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lomond Crescent
Bridge Of Weir
Renfrewshire
PA11 3HJ
Scotland
Director NameColin Ormston
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 2009 (3 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (Resigned 20 April 2014)
Assigned Occupation Electrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Long Drive
Loansdean
Morpeth
Northumberland
NE61 2DN
Director NameMr Philip Lionel Dyke
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 June 2010 (1 year, 4 months after company formation)
Appointment Duration10 months, 1 week (Resigned 01 May 2011)
Assigned Occupation Chartered Surveyor
Country of ResidenceEngland
Correspondence AddressH J Banks Thrislington Industrial Estate
West Cornforth
Ferryhill
County Durham
DL17 9EU
Director NameMr Grant Wallace
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 October 2010 (1 year, 8 months after company formation)
Appointment Duration1 year, 5 months (Resigned 17 April 2012)
Assigned Occupation Business Manager
Country of ResidenceScotland
Correspondence Address200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameSimon Murray Heyes
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2011 (2 years, 2 months after company formation)
Appointment Duration5 years, 12 months (Resigned 26 April 2017)
Assigned Occupation Renewable Energy Manager
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Greencoat House Francis Street
Victoria
London
SW1P 1DH
Director NameMr Christopher Stuart Thomas
Date of BirthMay 1983 (Born 39 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2011 (2 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (Resigned 17 April 2012)
Assigned Occupation Renewable Energy Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Greencoat House Francis Street
London
SW1P 1DH
Director NameMr Steven Paul Hunter
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 September 2011 (2 years, 7 months after company formation)
Appointment Duration1 year, 11 months (Resigned 13 September 2013)
Assigned Occupation Project Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Greencoat House Francis Street
London
SW1P 1DH
Director NameMr Timothy French
Date of BirthJune 1983 (Born 39 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 April 2012 (3 years, 2 months after company formation)
Appointment Duration4 years (Resigned 26 April 2016)
Assigned Occupation Senior Technical Manager
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Greencoat House Francis Street
London
SW1P 1DH
Director NameMiss Annaliza Lilian Willis
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 April 2012 (3 years, 2 months after company formation)
Appointment Duration8 years, 9 months (Resigned 27 January 2021)
Assigned Occupation Aviation Advisor
Country of ResidenceUnited Kingdom
Correspondence Address22 Chapter Street
London
SW1P 4NP
Director NameMr Richard Mardon
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 April 2012 (3 years, 2 months after company formation)
Appointment Duration5 years, 7 months (Resigned 05 December 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Greencoat House Francis Street
Victoria
London
SW1P 1DH
Director NameMr Matthew Richard Partridge
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 July 2012 (3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (Resigned 01 March 2016)
Assigned Occupation Development Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Greencoat House Francis Street
London
SW1P 1DH
Director NameMrs Lauren Wheatley
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 September 2013 (4 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 28 February 2014)
Assigned Occupation Project Manager
Country of ResidenceScotland
Correspondence Address2nd Floor Greencoat House Francis Street
London
SW1P 1DH
Director NameMr Stephen Ramsey Rainsford Hannay
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 April 2014 (5 years, 2 months after company formation)
Appointment Duration1 year, 3 months (Resigned 17 July 2015)
Assigned Occupation Civil Engineer
Country of ResidenceScotland
Correspondence Address2nd Floor Greencoat House Francis Street
London
SW1P 1DH
Director NameMr Piers Basil Guy
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 April 2014 (5 years, 2 months after company formation)
Appointment Duration4 years, 3 months (Resigned 10 August 2018)
Assigned Occupation Uk Development Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Greencoat House Francis Street
Victoria
London
SW1P 1DH
Director NameMrs Andrea Eberts
Date of BirthAugust 1982 (Born 40 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 2015 (6 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 03 December 2015)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address24 Forth Street
Edinburgh
EH1 3LH
Scotland
Director NameMrs Lindsay Ann McQuade
Date of BirthMay 1976 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2016 (7 years, 2 months after company formation)
Appointment Duration3 years, 8 months (Resigned 23 December 2019)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressC/O Renewable Uk Association 4th Floor Greencoat H
Francis Street
London
SW1P 1DH
Director NameMr Maf Smith
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 March 2019 (10 years after company formation)
Appointment Duration10 months (Resigned 01 January 2020)
Assigned Occupation Company Director
Correspondence Address22 Chapter Street
London
SW1P 4NP

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