Company information:
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)