AVIATION INVESTMENT FUND COMPANY LIMITED

Company number 06808528

45 officers / 37 resignations

FRENCH, Jacklin

• Correspondence address: The Conduit, 6 Langley Street, London, England, WC2H 9JA
• Role (Active): Secretary
• Appointed on: 1 July 2021

CHRISTIE, Lisa Marie

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DIBLEY, Richard Stewart

• Correspondence address: 7/10, Beaumont Mews, London, England, W1G 6EB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Wind Farm Developer

HUNTER, Ian George

• Correspondence address: The Conduit, 6 Langley Street, London, England, WC2H 9JA
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Asset Management

JOHNSON, Samantha Helen Louise

• Correspondence address: The Conduit, 6 Langley Street, London, England, WC2H 9JA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Manager

STEVENSON, Anne Marie

• Correspondence address: Onpath Energy Limited, Chase House, 4 Mandarin Road, Houghton Le Spring, England, DH4 5RA
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Technical

TAYLOR, Nicholas Edward

• Correspondence address: The Conduit, 6 Langley Street, London, England, WC2H 9JA
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Wind Farm Developer

TOOTHILL, Ian

• Correspondence address: One Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSS, Keith Richard

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Secretary
• Appointed on: 8 November 2019
• Resigned on: 30 June 2021

SMITH, Maf

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 1 January 2020

APPLETON, John Cochrane

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 12 May 2023
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consents Manager

BOYCE, John Wallace

• Correspondence address: 3 Rockfield Park, Lisbane, County Down, Northern Ireland, BT23 5NZ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 24 June 2023
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Development Director - Wind

CHRISTIAN, Simon Gower

• Correspondence address: 17 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 April 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOLEY, Paul Gerald

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 January 2022
• Resigned on: 7 November 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director Of Offshore

CRANSTONE, Wayne Robert Ian, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 April 2009
• Resigned on: 20 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Grant

• Correspondence address: The Conduit, 6 Langley Street, London, England, WC2H 9JA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 12 May 2023
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Planning & Environmental Policy

DYKE, Philip Lionel

• Correspondence address: H J Banks, Thrislington Industrial Estate, West Cornforth, Ferryhill, County Durham, United Kingdom, DL17 9EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 June 2010
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EBERTS, Andrea

• Correspondence address: 24 Forth Street, Edinburgh, Scotland, EH1 3LH
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 17 July 2015
• Resigned on: 3 December 2015
• Nationality: Usa
• Country of residence: Scotland
• Occupation: Company Director

ELSWORTH, Frank Ryan

• Correspondence address: The Conduit, 6 Langley Street, London, England, WC2H 9JA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 May 2023
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Market Development Uk

FRENCH, Timothy

• Correspondence address: Renewableuk Association Limited, 4th Floor Greencoat House, Francis Street, London, England, SW1P 1DH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 17 April 2012
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Technical Manager

GARRITY, Malcolm Cameron

• Correspondence address: West Winds, 41 Campbell Street, Helensburgh, Dunbartonshire, G84 9NJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 April 2009
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUY, Piers Basil

• Correspondence address: Renewableuk Association Limited, 4th Floor Greencoat House, Francis Street, Victoria, London, England, SW1P 1DH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 April 2014
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

HANNAY, Stephen Ramsey Rainsford

• Correspondence address: 2nd Floor Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 April 2014
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

HEYES, Simon Murray

• Correspondence address: Renewableuk Association Limited, 4th Floor Greencoat House, Francis Street, Victoria, London, England, SW1P 1DH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2011
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Renewable Energy Manager

HEYES, Simon Murray

• Correspondence address: 8 Turretbank Road, Crieff, Perthshire, PH7 4LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 April 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Steven Paul

• Correspondence address: 2nd Floor Greencoat House, Francis Street, London, SW1P 1DH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 September 2011
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Project Director

JONES, David Edward Lloyd

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 20 April 2014
• Resigned on: 15 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Aviation Solutions Manager

KEETON, Zoe Elizabeth

• Correspondence address: 22 Chapter Street, London, England, SW1P 4NP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2016
• Resigned on: 15 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

LANE, Danielle Claire

• Correspondence address: 1 Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 September 2018
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LIDDELL, Andrew

• Correspondence address: The Conduit, 6 Langley Street, London, England, WC2H 9JA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 January 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Director

LINFOOT, Randall

• Correspondence address: Snorscomb Cottage, Near Everdon, Daventry, NN11 3BJ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 24 April 2009
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARDON, Richard

• Correspondence address: Renewableuk Association Limited, 4th Floor Greencoat House, Francis Street, Victoria, London, England, SW1P 1DH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 April 2012
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARDON, Richard

• Correspondence address: 76 Dora Road, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 April 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUADE, Lindsay Ann

• Correspondence address: C/O Renewable Uk Association, 4th Floor Greencoat House, Francis Street, London, England, SW1P 1DH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 April 2016
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ORMSTON, Colin

• Correspondence address: 1 Long Drive, Loansdean, Morpeth, Northumberland, NE61 2DN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 2009
• Resigned on: 20 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer