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Companies/02873019

Rrpf Engine Leasing (No.2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-24 · No cessation recorded

Source record 1536650
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-24

Source record 1842699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
OW
Oliver WhiddettCurrent director
Appointed 2024-12-20 · 1 yr · Director
+21 others
SR
Saahas RauniyarCurrent director
Appointed 2024-12-20 · 1 yr · Director
+6 others
MU
Maria UrtsevaCurrent secretary
Appointed 2020-11-24 · 5 yrs
+5 others
BJ
Appointed 2019-07-08 · 7 yrs · None
+24 others
Show 22 historical appointments
EP
Edward PrinceResigned director
Resigned 2023-03-10 · 1 yr · None
MD
Marcus DixResigned director
Resigned 2021-03-29 · 1 yr · Company Director
JH
James HarveyResigned director
Resigned 2020-09-15 · Director
RJ
Rachel JohnsonResigned secretary
Resigned 2018-06-27 · 2 yrs
BP
Benjamin PeacockResigned secretary
Resigned 2012-03-27 · 6 yrs
MB
Mark BradyResigned director
Resigned 2008-04-21 · 11 yrs · Commercial Representative
NG
Nigel GoldsworthyResigned director
Resigned 2004-11-08 · 3 yrs · Lawyer
MG
Mark GarrettResigned director
Resigned 2004-11-08 · 15 yrs · Director
DG
Delrose GomaResigned secretary
Resigned 2004-09-27 · 9 yrs
CJ
Christopher JacksonResigned secretary
Resigned 2004-06-25 · 7 yrs
HW
Hylda WilsonResigned director
Resigned 2002-04-26 · 5 yrs · Accountant
AS
Adam ScarrottResigned secretary
Resigned 2002-04-26 · 2 yrs · Solicitor
MA
Mark ArundellResigned directorResigned secretary
Resigned 2002-04-26 · 5 yrs · Lawyer
JA
John AshfieldResigned secretary
Resigned 1998-05-01 · 5 yrs
AW
Alan WestResigned secretary
Resigned 1997-12-02
SS
Simon SpaldingResigned director
Resigned 1997-09-11 · 4 yrs · Vice President Engine Leasing
WP
William PowersResigned director
Resigned 1995-09-06 · 7 yrs · Ceo Rolls Royce Capital
MC
Miles CowdryResigned director
Resigned 1994-07-13 · 4 yrs · Vice President
MK
Martin KolkResigned director
Resigned 1993-12-21 · 1 yr · Director
KW
Kyle WolfeResigned director
Resigned 1993-12-21 · 1 yr · Financier
PF
Peter FogginResigned director
Resigned 1993-12-21 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active