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ALPHA LEASING LIMITED

Company number 03780079

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29 officers / 26 resignations

JOHNSON, Rachel

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Active
Secretary
Appointed on
12 March 2012

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
8 July 2019
Nationality
British
Country of residence
England
Occupation
None

ARUNDELL, Mark Richard Harris

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
25 May 1999
Resigned on
16 March 2004

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed on
27 July 2000
Resigned on
16 March 2004

GOMA, Delrose Joy

Correspondence address
PO BOX No 31, Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
19 March 2014

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
25 May 1999
Resigned on
25 May 1999

JACKSON, Christopher Hollingsworth

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

SCARROTT, Adam

Correspondence address
2 Sandiland Crescent, Hayes, Kent, BR2 7DR
Role Resigned
Secretary
Appointed on
8 March 2003
Resigned on
25 June 2004

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

ARUNDELL, Mark Richard Harris

Correspondence address
C21 Albion Riverside, Battersea, London, SW11 4AR
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 March 2004
Resigned on
25 May 2007
Nationality
British
Occupation
Managing Director

ARUNDELL, Mark Richard Harris

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 May 1999
Resigned on
15 June 1999
Nationality
British
Occupation
Lawyer

BENSICK, Christopher John

Correspondence address
1056 Hubert Road, Oakland, California, Usa, CA94610
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 June 1999
Resigned on
16 March 2004
Nationality
American
Occupation
Businessman

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

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
25 May 1999
Resigned on
25 May 1999

CHEFFINS, John Patrick

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 July 1999
Resigned on
31 December 2002
Nationality
British Canadian
Occupation
Md-Airline Business

COE, Alan Clemmons

Correspondence address
301 Overhill Road, Orinda, Usa, CA 94563
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 June 1999
Resigned on
16 March 2004
Nationality
U S Citizen
Country of residence
Usa
Occupation
Businessman

CREWS, Jesse Van

Correspondence address
15 Alice Place, Orinda, California, Usa, CA 94563
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 June 1999
Resigned on
27 July 2000
Nationality
Us Citizen
Occupation
Businessman

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
15 September 2020
Resigned on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEIDEN, Paul

Correspondence address
Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 July 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Financial Director

JOHNSON, Jeffrey

Correspondence address
Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Role Resigned
Director
Date of birth
December 1945
Appointed on
27 July 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

MILLER, Nicola Jane

Correspondence address
69 Quentin Road, London, SE13 5DG
Role Resigned
Director
Date of birth
April 1970
Appointed on
7 June 1999
Resigned on
15 June 1999
Nationality
British
Occupation
Solicitor

POWERS, William Theodore

Correspondence address
11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 May 1999
Resigned on
30 April 2003
Nationality
Us Citizen
Occupation
Chief Executive

SCARROTT, Adam

Correspondence address
29 Albert Road, Bromley, Kent, BR2 9PT
Role Resigned
Director
Date of birth
September 1969
Appointed on
7 June 1999
Resigned on
15 June 1999
Nationality
British
Occupation
Solicitor

SPALDING, Simon Peter Andrew

Correspondence address
5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 May 1999
Resigned on
15 June 1999
Nationality
British
Occupation
General Manager Engine Leasing

TOWNSEND, Michael

Correspondence address
Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ
Role Resigned
Director
Date of birth
June 1941
Appointed on
15 June 1999
Resigned on
27 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance Rolls Royce

WILSON, Hylda Irene

Correspondence address
8 Kent House, Richmond, Surrey, TW10 5AU
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 March 2004
Resigned on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller