ALPHA PARTNERS LEASING LIMITED

Company number 04133746

44 officers / 37 resignations

URTSEVA, Maria

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Secretary
• Appointed on: 1 February 2024

COLEMAN, Kieran Mark

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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

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

PRINCE, Edward Peter Charles

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

JACKSON, Christopher Hollingsworth

• Correspondence address: 35 Eccles Road, London, SW11 1LZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2008
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Lawyer

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
• Nationality: British

JOHNSON, Rachel

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2018
• Resigned on: 1 February 2024

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
• Nationality: British
• Occupation: Solicitor

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

DIX, Marcus Paul

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 17 December 2015
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIDLER, Benjamin Philip

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 August 2021
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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