AVIATION INVESTMENT FUND COMPANY LIMITED

06808528
THE CONDUIT 6 LANGLEY STREET LONDON ENGLAND WC2H 9JA

People & Contacts

Contact Details
Registered Address THE CONDUIT
6 LANGLEY STREET LONDON ENGLAND

WC2H 9JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JOHN WALLACE BOYCE

Birthdate: Mar 1980

Nationality: BRITISH

Address: 3 ROCKFIELD PARK COUNTY DOWN BT235NZ

Date Appointed: 24 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MRS JACKLIN FRENCH

Birthdate: N/A

Nationality:

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 01 Jul 2021

Appointment Type: C

Other Appointments: None

View Director

MRS LISA MARIE CHRISTIE

Birthdate: Dec 1970

Nationality: BRITISH

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 02 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD STEWART DIBLEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 7/10 BEAUMONT MEWS W1G6EB

Date Appointed: 31 Mar 2015

Appointment Type: D

Other Appointments: None

View Director

MR IAN GEORGE HUNTER

Birthdate: Mar 1984

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 19 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MRS SAMANTHA HELEN LOUISE JOHNSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 26 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

MS ANNE MARIE STEVENSON

Birthdate: Dec 1979

Nationality: BRITISH

Address: ONPATH ENERGY LIMITED, CHASE HOUSE 4 MANDARIN ROAD DH45RA

Date Appointed: 08 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS EDWARD TAYLOR

Birthdate: May 1982

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 22 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

MR IAN TOOTHILL

Birthdate: Mar 1977

Nationality: BRITISH

Address: ONE WATERLOO STREET WATERLOO STREET G26AY

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

MR GRANT DOUGLAS

Birthdate: Aug 1980

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 27 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS DANIELLE CLAIRE LANE

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 TUDOR STREET EC4Y0AH

Date Appointed: 01 Sep 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH RICHARD MOSS

Birthdate: N/A

Nationality:

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 08 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

View Director

MR MAF SMITH

Birthdate: N/A

Nationality:

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 01 Mar 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN COCHRANE APPLETON

Birthdate: Jul 1985

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 12 May 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WALLACE BOYCE

Birthdate: Mar 1980

Nationality: BRITISH

Address: 3 ROCKFIELD PARK COUNTY DOWN BT235NZ

Date Appointed: 24 Jun 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

SIMON GOWER CHRISTIAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 17 LOMOND CRESCENT RENFREWSHIRE PA113HJ

Date Appointed: 24 Apr 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GERALD COOLEY

Birthdate: Dec 1970

Nationality: IRISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 15 Jan 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

DR WAYNE ROBERT IAN CRANSTONE

Birthdate: Jun 1969

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 24 Apr 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT DOUGLAS

Birthdate: Aug 1980

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 12 May 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP LIONEL DYKE

Birthdate: Jul 1962

Nationality: BRITISH

Address: H J BANKS THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH COUNTY DURHAM DL179EU

Date Appointed: 22 Jun 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS ANDREA EBERTS

Birthdate: Jul 1982

Nationality: USA

Address: 24 FORTH STREET EH13LH

Date Appointed: 17 Jul 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR FRANK RYAN ELSWORTH

Birthdate: Dec 1980

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 19 May 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY FRENCH

Birthdate: May 1983

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 17 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM CAMERON GARRITY

Birthdate: Mar 1956

Nationality: BRITISH

Address: WEST WINDS 41 CAMPBELL STREET DUNBARTONSHIRE G849NJ

Date Appointed: 24 Apr 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PIERS BASIL GUY

Birthdate: Nov 1969

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 20 Apr 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN RAMSEY RAINSFORD HANNAY

Birthdate: May 1972

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 04 Apr 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

SIMON MURRAY HEYES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 TURRETBANK ROAD PERTHSHIRE PH74LN

Date Appointed: 24 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN PAUL HUNTER

Birthdate: May 1971

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 22 Sep 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDWARD LLOYD JONES

Birthdate: Jan 1982

Nationality: AUSTRALIAN

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 20 Apr 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS ZOE ELIZABETH KEETON

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 01 Mar 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MS DANIELLE CLAIRE LANE

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 TUDOR STREET EC4Y0AH

Date Appointed: 01 Sep 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW LIDDELL

Birthdate: Nov 1971

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 15 Jan 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

RANDALL LINFOOT

Birthdate: Mar 1983

Nationality: BRITISH

Address: SNORSCOMB COTTAGE DAVENTRY NN113BJ

Date Appointed: 24 Apr 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD MARDON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 76 DORA ROAD SW197HH

Date Appointed: 24 Apr 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS LINDSAY ANN MCQUADE

Birthdate: Apr 1976

Nationality: BRITISH

Address: C/O RENEWABLE UK ASSOCIATION 4TH FLOOR GREENCOAT HOUSE FRANCIS STREET SW1P1DH

Date Appointed: 26 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

COLIN ORMSTON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 1 LONG DRIVE LOANSDEAN NORTHUMBERLAND NE612DN

Date Appointed: 22 May 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW RICHARD PARTRIDGE

Birthdate: Aug 1971

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 18 Jul 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR BILLY NEALE RICHMOND

Birthdate: Mar 1966

Nationality: BRITISH

Address: 156 NORWICH ROAD SUFFOLK IP12PT

Date Appointed: 03 Feb 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SAURABH NITISHCHANDRA SHAH

Birthdate: Oct 1975

Nationality: BRITISH

Address: 3RD FLOOR, 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 12 May 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER STUART THOMAS

Birthdate: Apr 1983

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 01 May 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MS KATE JANE TURNER

Birthdate: Aug 1976

Nationality: BRITISH

Address: SCOTTISH POWER RENEWABLES 320 ST VINCENT STREET ST. VINCENT STREET G25AD

Date Appointed: 23 Dec 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT WALLACE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 200 DUNKELD ROAD PH13AQ

Date Appointed: 29 Oct 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS LAUREN WHEATLEY

Birthdate: Dec 1979

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 13 Sep 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES NAPIER WILLIAMS

Birthdate: Jun 1961

Nationality: BRITISH

Address: HEATH LODGE BEENHAMS HEATH BERKSHIRE RG100QE

Date Appointed: 24 Apr 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

ROBERT LLEWELLYN WILLIAMS

Birthdate: Jul 1971

Nationality: BRITISH

Address: 22 SURTEES DRIVE WILLINGTON COUNTY DURHAM DL150GR

Date Appointed: 24 Apr 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MISS ANNALIZA LILIAN WILLIS

Birthdate: Aug 1977

Nationality: BRITISH

Address: THE CONDUIT 6 LANGLEY STREET WC2H9JA

Date Appointed: 17 Apr 2012

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director