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ALPHA PARTNERS LEASING LIMITED

Company number 04133746

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41 officers / 34 resignations

JOHNSON, Rachel

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

DIX, Marcus Paul

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
December 1978
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLMAN, Thomas Alan

Correspondence address
233 South Wacker Drive, Chicago, Illinois, United States, 60606
Role Active
Director
Date of birth
May 1968
Appointed on
20 December 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President & Cfo

FIDLER, Benjamin Philip

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
November 1970
Appointed on
17 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILLESLAND, Kevin James

Correspondence address
233., South Wacker Drive, Chicago, Illinois, United States, 60606
Role Active
Director
Date of birth
December 1963
Appointed on
11 September 2020
Nationality
American
Country of residence
United States
Occupation
Finance Executive

KEYWOOD, Piers William Edward

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
July 1970
Appointed on
11 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYONS, Robert Clair

Correspondence address
163 Addison Road, Illinois, 60546, United States
Role Active
Director
Date of birth
January 1964
Appointed on
27 March 2007
Nationality
American
Country of residence
United States
Occupation
Cfo Gatx Corp

ARUNDELL, Mark Richard Harris

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
28 December 2000
Resigned on
11 June 2003

GOLDSWORTHY, Nigel Timothy

Correspondence address
Leawood House, Heath Road Woking, Surrey, GU22 0DP
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
5 May 2008

GOMA, Delrose Joy

Correspondence address
P O Box 31, Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
20 March 2014

JACKSON, Christopher Hollingsworth

Correspondence address
35 Eccles Road, London, SW11 1LZ
Role Resigned
Secretary
Appointed on
5 May 2008
Resigned on
14 September 2011

JACKSON, Christopher Hollingsworth

Correspondence address
9 Cambridge Mansions, Cambridge Road, London, SW11 4RU
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
27 September 2004

PEACOCK, Benjamin Andrew

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

SCARROTT, Adam

Correspondence address
2 Sandiland Crescent, Hayes, Kent, BR2 7DR
Role Resigned
Secretary
Appointed on
28 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
20 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
19 December 2006
Resigned on
25 May 2007
Nationality
British
Occupation
Md Rolls Royce Capital

ARUNDELL, Mark Richard Harris

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 July 2004
Resigned on
18 December 2006
Nationality
British
Occupation
Managing Director Rolls Royce

BENSICK, Christopher John

Correspondence address
1056 Hubert Road, Oakland, California, Usa, CA94610
Role Resigned
Director
Date of birth
November 1946
Appointed on
28 December 2000
Resigned on
10 November 2006
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
20 March 2014
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BROOKS, Michael

Correspondence address
233 South Wacker Drive, Chicago, Illinois, United States, 60606
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 December 2018
Resigned on
31 January 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHEFFINS, John Patrick

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 December 2000
Resigned on
3 February 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
28 December 2000
Resigned on
31 January 2006
Nationality
U S Citizen
Country of residence
Usa
Occupation
Businessman

COWDRY, Miles Adrian

Correspondence address
Flat 311, 79 Marsham Street, London, SW1P 4SA
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 December 2006
Resigned on
26 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

FREEMAN, Charles Gibbs

Correspondence address
114 Purrington Road, Petaluma, California, 94952, United States
Role Resigned
Director
Date of birth
July 1948
Appointed on
19 December 2006
Resigned on
28 April 2008
Nationality
United States
Occupation
Vp And Md

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
26 October 2010
Resigned on
11 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

GLENN, Curt Fred

Correspondence address
653 Adobe Drive, Danville, Caifornia 94526, United States
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 March 2003
Resigned on
23 March 2016
Nationality
American
Country of residence
Usa
Occupation
Director

GOLDEN, Deborah Ann

Correspondence address
Gatx Corporation, 222 West Adams Street, Chicago, Illinois, United States, 60606-5314
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 July 2013
Resigned on
20 December 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, General Counsel And Corp

GUYETTE, James Mathew

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
April 1945
Appointed on
16 March 2004
Resigned on
17 December 2006
Nationality
American
Occupation
President & Ceo Rolls Royce No

HAID, Hallidie

Correspondence address
9620 47th Avenue Southwest, Seattle 98136, Washington, United States
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 January 2006
Resigned on
27 March 2007
Nationality
Usa
Occupation
Chief Credit Officer

HARKNESS, Eric Dewayne

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
January 1973
Appointed on
30 March 2020
Resigned on
11 September 2020
Nationality
American
Country of residence
United States
Occupation
Svp, Treasurer And Chief Risk Officer

HARKNESS, Eric

Correspondence address
633 Calais Court, Valparaiso, Indiana 46383
Role Resigned
Director
Date of birth
January 1973
Appointed on
28 April 2008
Resigned on
16 July 2013
Nationality
United States
Country of residence
Usa
Occupation
Senior Management

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

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
28 December 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

INMAN, Paul Sybray

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 March 2021
Resigned on
9 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
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
28 December 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Businessman