Avolon Aerospace (UK) Limited
- Company number
- 03235833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1996
- Nature of business
- Financial leasing
Registered office
Previous names
- CIT Capital Aviation (UK) Limited (until 21 Aug 2026)
- CIT Group Capital Finance (UK) Limited (until 18 Aug 2004)
- CIT Group (Dormant 1) Limited (until 3 Sep 2003)
- Tyco Capital (Dormant 1) Limited (until 23 Sep 2002)
- Newcourt Healthcare Finance Of Canada Limited (until 10 Dec 2001)
- Newcourt Healthcare Finance Limited (until 13 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 5 Aug 1996 | 5 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Aug 1996 | 5 Aug 1996 |
| GODFREY FAUSSETT, Matthew Richard | Secretary | 5 Aug 1996 | 12 Jun 1998 |
| PATERSON, Alexander Nicholas | Director | 5 Aug 1996 | 12 Jun 1998 |
| GODFREY FAUSSETT, Matthew Richard | Director | 5 Aug 1996 | 12 Jun 1998 |
| ISRAEL, Brett | Director | 12 Jun 1998 | 22 Mar 2000 |
| TETHER, Trystan | Director | 12 Jun 1998 | 22 Mar 2000 |
| ISRAEL, Brett | Secretary | 12 Jun 1998 | 22 Mar 2000 |
| ALTHEN, Rolf | Director | 22 Mar 2000 | 24 May 2002 |
| SAWBRIDGE, Neil John | Director | 3 May 2002 | 28 Aug 2003 |
| PAY, David John | Secretary | 22 Mar 2000 | 12 May 2009 |
| SCHMID, Thomas | Secretary | 12 May 2009 | 15 Jul 2013 |
| HOUGHTON, Osbert Jonathan | Secretary | 15 Jul 2013 | 30 Jun 2014 |
| LEWIS, Martyn Gary | Director | 28 Aug 2003 | 6 Jul 2016 |
| SEUFERT, Linda | Secretary | 7 Jul 2014 | 3 Apr 2017 |
| DIAZ, Anthony | Director | 28 Aug 2003 | 3 Apr 2017 |
| LANCE, Timothy | Director | 3 Apr 2017 | 6 Jul 2017 |
| SCOURFIELD, Gwyn | Director | 13 Apr 2009 | 6 Jul 2017 |
| CLARK, Ian David | Director | 6 Jul 2017 | 11 Jun 2021 |
| LEWIS, Martyn Gary | Director | 6 Jul 2017 | 3 Feb 2023 |
| POWELL, Edward Christopher | Director | 3 Feb 2023 | |
| TULLY, Kim | Secretary | 3 Apr 2017 | |
| RILEY, Edward | Director | 3 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avolon Holdings Limited | Significant Influence Or Control | 4 Apr 2017 | 4 Apr 2017 |
| Cit Group Inc | Significant Influence Or Control | 6 Apr 2016 | 4 Apr 2017 |
Accounts
Connections
Directors’ other companies
- RILEY, Edward - Director at Avolon Aerospace UK 7 Limited
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