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RRPF ENGINE LEASING LIMITED

Company number 02670518

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27 officers / 24 resignations

URTSEVA, Maria

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Secretary
Appointed on
12 December 2019

DIX, Marcus Paul

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
December 1978
Appointed on
29 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANAGAN, Bobby

Correspondence address
31 Colwood Gardens, London, England, England, SW19 2DS
Role Active
Director
Date of birth
June 1970
Appointed on
15 September 2020
Nationality
British
Country of residence
England
Occupation
None

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
9 December 1991
Resigned on
29 May 1992

ARUNDELL, Mark Richard Harris

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
6 September 1995
Resigned on
26 April 2002

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
16 March 2004

GOMA, Delrose Joy

Correspondence address
PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
19 March 2014

JACKSON, Christopher Hollingsworth

Correspondence address
35 Eccles Road, London, SW11 1LZ
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
14 September 2011

JOHNSON, Rachel

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Secretary
Appointed on
27 June 2018
Resigned on
12 December 2019

OGLE, Malcolm Hugh Melvin

Correspondence address
The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
Role Resigned
Secretary
Appointed on
29 May 1992
Resigned on
30 April 1995
Nationality
British
Occupation
Chartered Accountant

PEACOCK, Benjamin Andrew

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
27 June 2018

SCARROTT, Adam

Correspondence address
2 Sandiland Crescent, Hayes, Kent, BR2 7DR
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
25 June 2004

WEST, Alan Edward

Correspondence address
163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
Role Resigned
Secretary
Appointed on
2 December 1997
Resigned on
30 April 1998

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Secretary
Appointed on
19 March 2014
Resigned on
31 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828206

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
9 December 1991
Resigned on
29 May 1992

ARUNDELL, Mark Richard Harris

Correspondence address
C21 Albion Riverside, Battersea, London, SW11 4AR
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 April 2002
Resigned on
25 May 2007
Nationality
British
Occupation
Lawyer

BRADY, Mark

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 April 2008
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Commercial Representative

COWDRY, Miles Adrian

Correspondence address
Hook Farmhouse, Itchingfield, Horsham, West Sussex, RH13 7NT
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 May 1992
Resigned on
23 December 1998
Nationality
British
Occupation
Vice President

GARRETT, Mark

Correspondence address
Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 November 2004
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Director

GOLDSWORTHY, Nigel Timothy

Correspondence address
6 Ashen Grove, Wimbledon, London, SW19 8BN
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 November 2004
Resigned on
21 April 2008
Nationality
British
Occupation
Lawyer

HARVEY, James Edward

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Resigned
Director
Date of birth
February 1980
Appointed on
18 June 2019
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOLK, Martin Hendrik

Correspondence address
77 Portland Road, London, W11 4LJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 May 1992
Resigned on
30 April 1995
Nationality
Dutch
Occupation
Managing Director

OGLE, Malcolm Hugh Melvin

Correspondence address
The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
Role Resigned
Director
Date of birth
August 1944
Appointed on
29 May 1992
Resigned on
30 April 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POWERS, William Theodore

Correspondence address
11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 September 1995
Resigned on
31 December 2002
Nationality
Us Citizen
Occupation
Director-Mergers & Acquisition

SPALDING, Simon Peter Andrew

Correspondence address
5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 September 1997
Resigned on
26 April 2002
Nationality
British
Occupation
Vice President Engine Leasing

WILSON, Hylda Irene

Correspondence address
8 Kent House, Richmond, Surrey, TW10 5AU
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 April 2002
Resigned on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOLFE, Kyle Anne

Correspondence address
77 Portland Road, London, W11 4LJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 May 1992
Resigned on
30 April 1995
Nationality
American
Occupation
Vice President