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Alpha Leasing Limited

Directors

Current

3

Retired

26

Closed

—

Director Details

Director Name	Miss Rachel Johnson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 March 2012 (12 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Bobby Janagan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 July 2019 (20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 Colwood Gardens London SW19 2DS

Director Name	Mr Marcus Paul Dix
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2021 (21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer'S Green London SW1H 0RH

Director Name	Simon Peter Andrew Spalding
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1999 (same day as company formation)
Appointment Duration	3 weeks (Resigned 15 June 1999)
Assigned Occupation	General Manager Engine Leasing
Correspondence Address	5 Chaseley Drive Sanderstead Surrey CR2 0DN

Director Name	William Theodore Powers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1999 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 30 April 2003)
Assigned Occupation	Chief Executive
Correspondence Address	11603 Cedar Chase Road Herndon Va 20170 Virginia United States

Director Name	Mark Richard Harris Arundell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1999 (same day as company formation)
Appointment Duration	3 weeks (Resigned 15 June 1999)
Assigned Occupation	Lawyer
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Director Name	Mark Richard Harris Arundell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 1999 (same day as company formation)
Appointment Duration	4 years, 9 months (Resigned 16 March 2004)
Assigned Occupation	Lawyer
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Director Name	Irene Lesley Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 May 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Nicola Jane Miller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1999 (1 week, 6 days after company formation)
Appointment Duration	1 week, 1 day (Resigned 15 June 1999)
Assigned Occupation	Solicitor
Correspondence Address	69 Quentin Road London SE13 5DG

Director Name	Adam Scarrott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1999 (1 week, 6 days after company formation)
Appointment Duration	1 week, 1 day (Resigned 15 June 1999)
Assigned Occupation	Solicitor
Correspondence Address	29 Albert Road Bromley Kent BR2 9PT

Director Name	Christopher John Bensick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 16 March 2004)
Assigned Occupation	Businessman
Correspondence Address	1056 Hubert Road Oakland California Ca94610

Director Name	Alan Clemmons Coe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (3 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 16 March 2004)
Assigned Occupation	Businessman
Country of Residence	United States
Correspondence Address	301 Overhill Road Orinda Ca 94563

Director Name	Jesse Van Crews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 July 2000)
Assigned Occupation	Businessman
Correspondence Address	15 Alice Place Orinda California Ca 94563

Director Name	Michael Townsend
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1999 (3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 July 2000)
Assigned Occupation	Director Finance Rolls Royce
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Oakley Road Cheltenham Gloucestershire GL52 6NZ Wales

Director Name	John Patrick Cheffins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British/Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1999 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 2002)
Assigned Occupation	Md-Airline Business
Correspondence Address	65 Buckingham Gate London SW1E 6AT

Director Name	Paul Heiden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2002)
Assigned Occupation	Financial Director
Correspondence Address	Bay Tree House 20 Valley Road West Bridgford Nottingham NG2 6HG

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	John Richard Ashfield
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2000 (1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 16 March 2004)
Assigned Occupation	Secretary
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Adam Scarrott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2003 (3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 25 June 2004)
Assigned Occupation	Lawyer
Correspondence Address	2 Sandiland Crescent Hayes Kent BR2 7DR

Director Name	Mark Richard Harris Arundell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2004 (4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 25 May 2007)
Assigned Occupation	Managing Director
Correspondence Address	C21 Albion Riverside Battersea London SW11 4AR

Director Name	Miss Hylda Irene Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2004 (4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 21 April 2008)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 Kent House Richmond Surrey TW10 5AU

Director Name	Christopher Hollingsworth Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 2004 (5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (Resigned 14 September 2011)
Assigned Occupation	Company Director
Correspondence Address	35 Eccles Road London SW11 1LZ

Director Name	Mrs Delrose Joy Goma
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 2004 (5 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 19 March 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	PO Box No 31 Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Director Name	Mr Mark Garrett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2004 (5 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 15 September 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sinfin 'B' PO Box 31 Moor Lane Derby DE2 8BJ

Director Name	Nigel Timothy Goldsworthy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2004 (5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 21 April 2008)
Assigned Occupation	Lawyer
Correspondence Address	6 Ashen Grove Wimbledon London SW19 8BN

Director Name	Mr Mark Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2008 (8 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 31 May 2019)
Assigned Occupation	Commercial Representative
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Director Name	Mr James Edward Harvey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2020 (21 years, 3 months after company formation)
Appointment Duration	6 months (Resigned 19 March 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer'S Green London SW1H 0RH

Director Name	Business Information Research & Reporting Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 May 1999)
Corporation	This director is a corporation
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Rolls-Royce Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2014 (14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 August 2015)
Corporation	This director is a corporation
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

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