OMEGA LEASING LIMITED

Company number 03780306

24 officers / 20 resignations

JOHNSON, Rachel

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

HUGHES, Benjamin Patrick

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Director

WHIDDETT, Oliver Andrew

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARUNDELL, Mark Richard Harris

• Correspondence address: 6 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Lawyer

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
• Nationality: British
• Occupation: Secretary

GOMA, Delrose Joy

• Correspondence address: PO Box 31, PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 19 March 2014
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1999
• Resigned on: 26 May 1999
• 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

SCARROTT, Adam

• Correspondence address: 2 Sandiland Crescent, Hayes, Kent, BR2 7DR
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 25 June 2004
• Nationality: British

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 May 1999
• 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

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

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

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: 28 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: 26 May 1999
• Resigned on: 31 December 2002
• Nationality: Us Citizen
• Occupation: Chief Executive

PRINCE, Edward Peter Charles

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 10 March 2023
• Resigned on: 20 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 28 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: 26 May 1999
• Resigned on: 23 November 2002
• Nationality: British
• Occupation: General Manager Engine Leasing

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

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1999
• Resigned on: 26 May 1999