RRPF ENGINE LEASING (NO.2) LIMITED

RRPF ENGINE LEASING (NO.2) LIMITED is a Ltd currently active, incorporated on 1993-11-18. There are 4 active officer(s) on record. 15 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

RAUNIYAR, Saahas Shuddh· Director
Appointed 2024-12-20
WHIDDETT, Oliver Andrew· Director
Appointed 2024-12-20
PRINCE, Edward Peter Charles· Director
Resigned 2024-12-20
DIX, Marcus Paul· Director
Resigned 2023-02-13

URTSEVA, Maria

Secretary

Active

Appointed: 2020-11-24

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JANAGAN, Balasundarampillai

Director

Active

Appointed: 2019-07-08
Nationality: British
Residence: United Kingdom
Born: 06/1970

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RAUNIYAR, Saahas Shuddh

Director

Active

Appointed: 2024-12-20
Nationality: British
Residence: United Kingdom
Born: 05/1984

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WHIDDETT, Oliver Andrew

Director

Active

Appointed: 2024-12-20
Nationality: British
Residence: United Kingdom
Born: 06/1976

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ARUNDELL, Mark Richard Harris

Secretary

Resigned

Appointed: 1995-09-06
Resigned: 2004-03-08
Nationality: British

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ASHFIELD, John Richard

Secretary

Resigned

Appointed: 1998-05-01
Resigned: 2004-03-08
Nationality: British

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GOMA, Delrose Joy

Secretary

Resigned

Appointed: 2004-09-27
Resigned: 2014-03-19
Nationality: British

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JACKSON, Christopher Hollingsworth

Secretary

Resigned

Appointed: 2004-06-25
Resigned: 2011-09-14
Nationality: British

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JOHNSON, Rachel

Secretary

Resigned

Appointed: 2018-06-27
Resigned: 2020-11-24

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OGLE, Malcolm Hugh Melvin

Secretary

Resigned

Appointed: 1993-12-21
Resigned: 1995-12-07
Nationality: British

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PEACOCK, Benjamin Andrew

Secretary

Resigned

Appointed: 2012-03-27
Resigned: 2018-06-27

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SCARROTT, Adam

Secretary

Resigned

Appointed: 2002-04-26
Resigned: 2004-06-25
Nationality: British

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WEST, Alan Edward

Secretary

Resigned

Appointed: 1997-12-02
Resigned: 1998-04-30
Nationality: British

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-11-18
Resigned: 1993-12-21

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ROLLS-ROYCE SECRETARIAT LIMITED

Corporate Secretary

Resigned

Appointed: 2014-03-19
Resigned: 2015-08-31

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ARUNDELL, Mark Richard Harris

Director

Resigned

Appointed: 2002-04-26
Resigned: 2007-05-25
Nationality: British
Born: 05/1964

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BRADY, Mark

Director

Resigned

Appointed: 2008-04-21
Resigned: 2019-05-31
Nationality: British
Residence: England
Born: 10/1965

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COWDRY, Miles Adrian

Director

Resigned

Appointed: 1994-07-13
Resigned: 1998-12-23
Nationality: British
Born: 08/1958

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DIX, Marcus Paul

Director

Resigned

Appointed: 2021-03-29
Resigned: 2023-02-13
Nationality: British
Residence: United Kingdom
Born: 12/1978

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FOGGIN, Peter Myers

Director

Resigned

Appointed: 1993-12-21
Resigned: 1997-02-21
Nationality: British
Born: 06/1954

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GARRETT, Mark

Director

Resigned

Appointed: 2004-11-08
Resigned: 2020-09-15
Nationality: British
Residence: England
Born: 08/1969

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GOLDSWORTHY, Nigel Timothy

Director

Resigned

Appointed: 2004-11-08
Resigned: 2008-04-21
Nationality: British
Born: 02/1965

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HARVEY, James Edward

Director

Resigned

Appointed: 2020-09-15
Resigned: 2021-03-19
Nationality: British
Residence: United Kingdom
Born: 02/1980

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KOLK, Martin Hendrik

Director

Resigned

Appointed: 1993-12-21
Resigned: 1995-12-07
Nationality: Dutch
Born: 05/1951

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OGLE, Malcolm Hugh Melvin

Director

Resigned

Appointed: 1993-12-21
Resigned: 1995-12-07
Nationality: British
Residence: England
Born: 08/1944

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POWERS, William Theodore

Director

Resigned

Appointed: 1995-09-06
Resigned: 2002-12-31
Nationality: Us Citizen
Born: 08/1960

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PRINCE, Edward Peter Charles

Director

Resigned

Appointed: 2023-03-10
Resigned: 2024-12-20
Nationality: British
Residence: United Kingdom
Born: 01/1986

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SPALDING, Simon Peter Andrew

Director

Resigned

Appointed: 1997-09-11
Resigned: 2002-04-26
Nationality: British
Born: 11/1963

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WILSON, Hylda Irene

Director

Resigned

Appointed: 2002-04-26
Resigned: 2008-04-21
Nationality: British
Residence: United Kingdom
Born: 09/1959

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WOLFE, Kyle Anne

Director

Resigned

Appointed: 1993-12-21
Resigned: 1995-12-07
Nationality: American
Born: 07/1952

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ALNERY INCORPORATIONS NO 1 LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-11-18
Resigned: 1993-12-21

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ALNERY INCORPORATIONS NO 2 LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-11-18
Resigned: 1993-12-21

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