Company information:
Alpha Leasing Limited (No: 03780079)
Address: 1 BREWER'S GREEN, LONDON, SW1H 0RH, UNITED KINGDOM
Status: Active
Incorporated: 25-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 64910 - Financial leasing
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: Mar-2012 )
Resigned Director: MARK RICHARD HARRIS ARUNDELL ( DOB: May-1964 From: May-1999 To: Jun-1999 )
Resigned Director: MARK RICHARD HARRIS ARUNDELL ( From: Mar-2004 To: May-2007 )
Resigned Director: CHRISTOPHER JOHN BENSICK ( DOB: Nov-1946 From: Jun-1999 To: Mar-2004 )
Resigned Director: MARK BRADY ( DOB: Oct-1965 From: Apr-2008 To: May-2019 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: May-1999 To: May-1999 )
Resigned Director: JOHN PATRICK CHEFFINS ( DOB: Nov-1947 From: Jul-1999 To: Dec-2002 )
Resigned Director: ALAN CLEMMONS COE ( DOB: Oct-1951 From: Jun-1999 To: Mar-2004 )
Resigned Director: JESSE VAN CREWS ( DOB: Feb-1953 From: Jun-1999 To: Jul-2000 )
Resigned Director: MARCUS PAUL DIX ( DOB: Dec-1978 From: Mar-2021 To: Feb-2023 )
Resigned Director: NIGEL TIMOTHY GOLDSWORTHY ( From: Nov-2004 To: Apr-2008 )
Resigned Director: PAUL HEIDEN ( DOB: Feb-1957 From: Jul-2000 To: Dec-2002 )
Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945 From: Jul-2000 To: Dec-2002 )
Resigned Director: NICOLA JANE MILLER ( From: Jun-1999 To: Jun-1999 )
Resigned Director: WILLIAM THEODORE POWERS ( From: May-1999 To: Apr-2003 )
Resigned Director: ADAM SCARROTT ( From: Jun-1999 To: Jun-1999 )
Resigned Director: SIMON PETER ANDREW SPALDING ( DOB: Nov-1963 From: May-1999 To: Jun-1999 )
Resigned Director: MICHAEL TOWNSEND ( DOB: Jun-1941 From: Jun-1999 To: Jul-2000 )
Resigned Director: HYLDA IRENE WILSON ( DOB: Sep-1959 From: Mar-2004 To: Apr-2008 )
Resigned Secretary: MARK RICHARD HARRIS ARUNDELL ( DOB: May-1964 From: May-1999 To: Mar-2004 )
Resigned Secretary: JOHN RICHARD ASHFIELD ( DOB: Oct-1947 From: Jul-2000 To: Mar-2004 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Sep-2004 To: Mar-2014 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: May-1999 To: May-1999 )
Resigned Secretary: CHRISTOPHER HOLLINGSWORTH JACKSON ( DOB: Apr-1972 From: Jun-2004 To: Sep-2011 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Mar-2014 To: Aug-2015 )
Resigned Secretary: ADAM SCARROTT ( DOB: Sep-1969 From: Mar-2003 To: Jun-2004 )
Persons of Significant Control:
Alpha Partners Leasing Limited, 1 Brewer's Green, London, SW1H ORH, 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)