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RRPF ENGINE LEASING (NO.2) LIMITED

02873019Active 1993-11-18Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

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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