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Rrpf Engine Leasing (No.2) Limited (No: 02873019)

Address: 1 BREWER'S GREEN, LONDON, SW1H 0RH, UNITED KINGDOM

Status: Active

Incorporated: 18-Nov-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 77351 - Renting and leasing of air passenger transport equipment

Current Director: MARK GARRETT ( DOB: Aug-1969   From: Nov-2004  )

Current Director: BOBBY JANAGAN ( DOB: Jun-1970   From: Jul-2019  )

Current Director: EDWARD PETER CHARLES PRINCE ( DOB: Jan-1986   From: Mar-2023  )

Current Secretary: RACHEL JOHNSON (   From: Jun-2018  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Director: MARK RICHARD HARRIS ARUNDELL (   From: Apr-2002   To: May-2007  )

Resigned Director: MARK BRADY ( DOB: Oct-1965   From: Apr-2008   To: May-2019  )

Resigned Director: MILES ADRIAN COWDRY ( DOB: Aug-1958   From: Jul-1994   To: Dec-1998  )

Resigned Director: MARCUS PAUL DIX ( DOB: Dec-1978   From: Mar-2021   To: Feb-2023  )

Resigned Director: PETER MYERS FOGGIN ( DOB: Jun-1954   From: Dec-1993   To: Feb-1997  )

Resigned Director: NIGEL TIMOTHY GOLDSWORTHY (   From: Nov-2004   To: Apr-2008  )

Resigned Director: MARTIN HENDRIK KOLK ( DOB: May-1951   From: Dec-1993   To: Dec-1995  )

Resigned Director: MALCOLM HUGH MELVIN OGLE ( DOB: Aug-1944   From: Dec-1993   To: Dec-1995  )

Resigned Director: WILLIAM THEODORE POWERS ( DOB: Aug-1960   From: Sep-1995   To: Dec-2002  )

Resigned Director: SIMON PETER ANDREW SPALDING ( DOB: Nov-1963   From: Sep-1997   To: Apr-2002  )

Resigned Director: HYLDA IRENE WILSON ( DOB: Sep-1959   From: Apr-2002   To: Apr-2008  )

Resigned Director: KYLE ANNE WOLFE (   From: Dec-1993   To: Dec-1995  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Secretary: MARK RICHARD HARRIS ARUNDELL ( DOB: May-1964   From: Sep-1995   To: Mar-2004  )

Resigned Secretary: JOHN RICHARD ASHFIELD ( DOB: Oct-1947   From: May-1998   To: Mar-2004  )

Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958   From: Sep-2004   To: Mar-2014  )

Resigned Secretary: CHRISTOPHER HOLLINGSWORTH JACKSON ( DOB: Apr-1972   From: Jun-2004   To: Sep-2011  )

Resigned Secretary: MALCOLM HUGH MELVIN OGLE ( DOB: Aug-1944   From: Dec-1993   To: Dec-1995  )

Resigned Secretary: BENJAMIN ANDREW PEACOCK (   From: Mar-2012   To: Jun-2018  )

Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED (   From: Mar-2014   To: Aug-2015  )

Resigned Secretary: ADAM SCARROTT ( DOB: Sep-1969   From: Apr-2002   To: Jun-2004  )

Resigned Secretary: ALAN EDWARD WEST ( DOB: Nov-1934   From: Dec-1997   To: Apr-1998  )

Persons of Significant Control:

Alpha Partners Leasing Limited, 1 Brewer's Green, London, SW1H 0RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-24)

Rolls-Royce & Partners Finance Limited, 1 Brewer's Green, London, SW1H 0RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-24)

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