RRPF ENGINE LEASING (NO.2) LIMITED

Company number 02873019

30 officers / 27 resignations

URTSEVA, Maria

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Secretary
• Appointed on: 24 November 2020

JANAGAN, Balasundarampillai

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 6 September 1995
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: General Counsel

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 8 March 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Rolls-royce Plc, P O Box 31, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 19 March 2014
• Nationality: British

JACKSON, Christopher Hollingsworth

• Correspondence address: 35 Eccles Road, London, SW11 1LZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 14 September 2011
• 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: 24 November 2020

OGLE, Malcolm Hugh Melvin

• Correspondence address: The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Chartered Accountant

PEACOCK, Benjamin Andrew

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Secretary
• Appointed on: 27 March 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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1993
• Resigned on: 21 December 1993

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: 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: 13 July 1994
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Vice President

DIX, Marcus Paul

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 29 March 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOGGIN, Peter Myers

• Correspondence address: 7 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 December 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Director

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

KOLK, Martin Hendrik

• Correspondence address: 77 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 December 1993
• Resigned on: 7 December 1995
• Nationality: Dutch
• Occupation: 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: 21 December 1993
• Resigned on: 7 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POWERS, William Theodore

• Correspondence address: 14850 Conference Center Drive, Chartilly, Virginia, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 1995
• Resigned on: 31 December 2002
• Nationality: Us Citizen
• Occupation: Ceo Rolls Royce Capital

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: 21 December 1993
• Resigned on: 7 December 1995
• Nationality: American
• Occupation: Financier

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1993
• Resigned on: 21 December 1993

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1993
• Resigned on: 21 December 1993