CIT CAPITAL AVIATION (UK) LIMITED

Company number 03235833

23 officers / 20 resignations

TULLY, Kim

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 3 April 2017

POWELL, Edward Christopher

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RILEY, Edward

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: General Counsel

GODFREY FAUSSETT, Matthew Richard

• Correspondence address: 29 Eswyn Road, London, SW17 8TR
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Solicitor

HOUGHTON, Osbert Jonathan

• Correspondence address: Peninsular House, 30-36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 30 June 2014

ISRAEL, Brett

• Correspondence address: 10 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Solicitor

PAY, David John

• Correspondence address: Longmeadow House, Dunsford, Exeter, Devon, EX6 7AD
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 12 May 2009
• Nationality: British

SCHMID, Thomas

• Correspondence address: Apartment 86c, Smithfield Market, Dublin 7, Ireland
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 15 July 2013
• Nationality: British
• Occupation: Lawyer

SEUFERT, Linda

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 3 April 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1996
• Resigned on: 5 August 1996

ALTHEN, Rolf

• Correspondence address: Mill House, Tunbridge Road, Chew Magna, Bristol, Avon, BS40 8SP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 March 2000
• Resigned on: 24 May 2002
• Nationality: German
• Occupation: Solicitor

CLARK, Ian David

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 July 2017
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

DIAZ, Anthony

• Correspondence address: 3 George's Dock, Ifsc, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 August 2003
• Resigned on: 3 April 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Banker

GODFREY FAUSSETT, Matthew Richard

• Correspondence address: 29 Eswyn Road, London, SW17 8TR
• Role (Resigned): Director
• Appointed on: 5 August 1996
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Solicitor

ISRAEL, Brett

• Correspondence address: 10 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Solicitor

LANCE, Timothy

• Correspondence address: Tricor Suite 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 April 2017
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Marketing

LEWIS, Martyn Gary

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 July 2017
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp Marketing

LEWIS, Martyn Gary

• Correspondence address: 3 George's Dock, Ifsc, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 August 2003
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

PATERSON, Alexander Nicholas

• Correspondence address: 92 Addison Gardens, London, W14 0DR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 August 1996
• Resigned on: 12 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAWBRIDGE, Neil John

• Correspondence address: 70 Pine Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 1JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 May 2002
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Tax Director

SCOURFIELD, Gwyn

• Correspondence address: 3 George's Dock, Ifsc, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 April 2009
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aerospace Vice President

TETHER, Trystan

• Correspondence address: Whiteoaks Benwell Road, Shhets Heath, Brookwood, Surrey, GU24 0EN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 June 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1996
• Resigned on: 5 August 1996