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Aviation Investment Fund Company Limited

Directors

Current

9

Retired

25

Closed

—

Director Details

Director Name	Miss Annaliza Lilian Willis
Date of Birth	September 1977 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 April 2012 (3 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Assigned Occupation	Aviation Advisor
Country of Residence	United Kingdom
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Nicholas Edward Taylor
Date of Birth	June 1982 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 April 2013 (4 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Wind Farm Developer
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr David Edward Lloyd Jones
Date of Birth	February 1982 (Born 40 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 April 2014 (5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Aviation Solutions Manager
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Richard Stewart Dibley
Date of Birth	September 1972 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2015 (6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Wind Farm Developer
Country of Residence	Scotland
Correspondence Address	7/10 Beaumont Mews London W1G 6EB

Director Name	Mrs Zoe Elizabeth Keeton
Date of Birth	January 1968 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2016 (7 years after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mrs Samantha Helen Louise Johnson
Date of Birth	November 1966 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 April 2016 (7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Aviation Manager
Country of Residence	United Kingdom
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Ms Danielle Claire Lane
Date of Birth	November 1975 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2018 (9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Keith Richard Moss
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 November 2019 (10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Ms Kate Jane Turner
Date of Birth	September 1976 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 December 2019 (10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Policy & Regulation Director
Country of Residence	Scotland
Correspondence Address	Scottish Power Renewables 320 St Vincent Street St Glasgow G2 5AD Scotland

Director Name	Mr Ian Toothill
Date of Birth	April 1977 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2021 (12 years after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	66a Lionel Avenue, Wendover, Buckinghamshire, Lion Wendover Aylesbury HP22 6LS

Director Name	Mr Billy Neale Richmond
Date of Birth	April 1966 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2009 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 18 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Norwich Road Ipswich Suffolk IP1 2PT

Director Name	Mr Charles Napier Williams
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Beenhams Heath Shurlock Row Berkshire RG10 0QE

Director Name	Dr Wayne Robert Ian Cranstone
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (Resigned 20 April 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Malcolm Cameron Garrity
Date of Birth	April 1956 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration	4 weeks (Resigned 22 May 2009)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	West Winds 41 Campbell Street Helensburgh Dunbartonshire G84 9NJ Scotland

Director Name	Randall Linfoot
Date of Birth	April 1983 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (Resigned 22 April 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snorscomb Cottage Near Everdon Daventry NN11 3BJ

Director Name	Robert Llewellyn Williams
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 22 June 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Surtees Drive Willington Crook County Durham DL15 0GR

Director Name	Simon Gower Christian
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2009 (2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland

Director Name	Colin Ormston
Date of Birth	October 1959 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2009 (3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 20 April 2014)
Assigned Occupation	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Long Drive Loansdean Morpeth Northumberland NE61 2DN

Director Name	Mr Philip Lionel Dyke
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2010 (1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 01 May 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	H J Banks Thrislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU

Director Name	Mr Grant Wallace
Date of Birth	September 1974 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2010 (1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 17 April 2012)
Assigned Occupation	Business Manager
Country of Residence	Scotland
Correspondence Address	200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Simon Murray Heyes
Date of Birth	October 1963 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2011 (2 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (Resigned 26 April 2017)
Assigned Occupation	Renewable Energy Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Greencoat House Francis Street Victoria London SW1P 1DH

Director Name	Mr Christopher Stuart Thomas
Date of Birth	May 1983 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2011 (2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 17 April 2012)
Assigned Occupation	Renewable Energy Project Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Steven Paul Hunter
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2011 (2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 13 September 2013)
Assigned Occupation	Project Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Timothy French
Date of Birth	June 1983 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (3 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 26 April 2016)
Assigned Occupation	Senior Technical Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Greencoat House Francis Street London SW1P 1DH

Director Name	Miss Annaliza Lilian Willis
Date of Birth	September 1977 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 27 January 2021)
Assigned Occupation	Aviation Advisor
Country of Residence	United Kingdom
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2012 (3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 05 December 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Greencoat House Francis Street Victoria London SW1P 1DH

Director Name	Mr Matthew Richard Partridge
Date of Birth	September 1971 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2012 (3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 March 2016)
Assigned Occupation	Development Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Greencoat House Francis Street London SW1P 1DH

Director Name	Mrs Lauren Wheatley
Date of Birth	January 1980 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2013 (4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 28 February 2014)
Assigned Occupation	Project Manager
Country of Residence	Scotland
Correspondence Address	2nd Floor Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Stephen Ramsey Rainsford Hannay
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2014 (5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 July 2015)
Assigned Occupation	Civil Engineer
Country of Residence	Scotland
Correspondence Address	2nd Floor Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2014 (5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 10 August 2018)
Assigned Occupation	Uk Development Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Greencoat House Francis Street Victoria London SW1P 1DH

Director Name	Mrs Andrea Eberts
Date of Birth	August 1982 (Born 40 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2015 (6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 03 December 2015)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	24 Forth Street Edinburgh EH1 3LH Scotland

Director Name	Mrs Lindsay Ann McQuade
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2016 (7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 23 December 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Renewable Uk Association 4th Floor Greencoat H Francis Street London SW1P 1DH

Director Name	Mr Maf Smith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2019 (10 years after company formation)
Appointment Duration	10 months (Resigned 01 January 2020)
Assigned Occupation	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

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