ALPHA PARTNERS LEASING LIMITED
Address:
1 Brewer's Green, London, SW1H 0RH, United Kingdom
1 Brewer's Green, London, SW1H 0RH, United Kingdom
ALPHA PARTNERS LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04133746. The registration start date is December 28, 2000. The current status is Active.
Company Overview
| Company Number | 04133746 |
| Company Name | ALPHA PARTNERS LEASING LIMITED |
| Registered Address |
1 Brewer's Green London SW1H 0RH United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-12-28 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-29 |
| Returns Last Update | 2016-01-01 |
| Confirmation Statement Due Date | 2021-11-15 |
| Confirmation Statement Last Update | 2020-11-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64910 | Financial leasing |
| 77351 | Renting and leasing of air passenger transport equipment |
Office Location
| Address |
1 BREWER'S GREEN |
| Post Town | LONDON |
| Post Code | SW1H 0RH |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALPHA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
| OMEGA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
| ALPHA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH |
| OMEGA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
| OMEGA LEASING (NO.11) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
| ALPHA LEASING (NO.11) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
| ALPHA LEASING (NO.10) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
| OMEGA LEASING (NO.10) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
| OMEGA LEASING (NO.9) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
| ALPHA LEASING (NO.9) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| PEACOCK, Benjamin Andrew | Secretary (Active) | 62 Buckingham Gate, London, United Kingdom, SW1E 6AT | / 11 May 2012 |
/ |
|
| BRADY, Mark | Director (Active) | 62 Buckingham Gate, London, United Kingdom, SW1E 6AT | October 1965 / 20 March 2014 |
British / United Kingdom |
Director |
| DIX, Marcus Paul | Director (Active) | Kensington House, 69 Borrowcop Lane, Lichfield, Staffordshire, United Kingdom, WS14 9DG | December 1978 / 17 December 2015 |
British / United Kingdom |
Company Director |
| GARRETT, Mark | Director (Active) | Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ | August 1969 / 26 October 2010 |
British / United Kingdom |
Managing Director |
| GOLDEN, Deborah Ann | Director (Active) | Gatx Corporation, 222 West Adams Street, Chicago, Illinois, Usa, 60606-5314 | December 1954 / 17 July 2013 |
American / United States |
Executive Vice President, General Counsel And Corp |
| LYONS, Robert Clair | Director (Active) | 163 Addison Road, Illinois, 60546, Usa | January 1964 / 27 March 2007 |
United States Citizen / Usa |
Cfo Gatx Corp |
| SPOONER, Donald James | Director (Active) | 7310 Webster Street, Downers Grove, Illinois, Usa, 60516 | September 1962 / 23 March 2016 |
Us Citizen / Usa |
Director |
| ARUNDELL, Mark Richard Harris | Secretary (Resigned) | 6 Eddiscombe Road, London, SW6 4UA | / 28 December 2000 |
/ |
|
| GOLDSWORTHY, Nigel Timothy | Secretary (Resigned) | Leawood House, Heath Road Woking, Surrey, GU22 0DP | / 5 July 2004 |
/ |
|
| GOMA, Delrose Joy | Secretary (Resigned) | P O Box 31, Moor Lane, Derby, Derbyshire, DE24 8BJ | / 27 September 2004 |
/ |
|
| JACKSON, Christopher Hollingsworth | Secretary (Resigned) | 35 Eccles Road, London, SW11 1LZ | / 5 May 2008 |
/ |
|
| JACKSON, Christopher Hollingsworth | Secretary (Resigned) | 9 Cambridge Mansions, Cambridge Road, London, SW11 4RU | / 25 June 2004 |
/ |
|
| SCARROTT, Adam | Secretary (Resigned) | 2 Sandiland Crescent, Hayes, Kent, BR2 7DR | / 28 March 2003 |
/ |
|
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary (Resigned) | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | / 20 March 2014 |
/ |
|
| ARUNDELL, Mark Richard Harris | Director (Resigned) | C21 Albion Riverside, Battersea, London, SW11 4AR | May 1964 / 19 December 2006 |
British / |
Md Rolls Royce Capital |
| ARUNDELL, Mark Richard Harris | Director (Resigned) | 6 Eddiscombe Road, London, SW6 4UA | May 1964 / 1 July 2004 |
British / |
Managing Director Rolls Royce |
| BENSICK, Christopher John | Director (Resigned) | 1056 Hubert Road, Oakland, California, Usa, CA94610 | November 1946 / 28 December 2000 |
American / |
Businessman |
| CHEFFINS, John Patrick | Director (Resigned) | 65 Buckingham Gate, London, SW1E 6AT | November 1947 / 28 December 2000 |
British Canadian / |
Md-Airline Business |
| COE, Alan Clemmons | Director (Resigned) | 301 Overhill Road, Orinda, Usa, CA 94563 | October 1951 / 28 December 2000 |
U S Citizen / Usa |
Businessman |
| COWDRY, Miles Adrian | Director (Resigned) | Flat 311, 79 Marsham Street, London, SW1P 4SA | August 1958 / 19 December 2006 |
British / United Kingdom |
Executive |
| FREEMAN, Charles Gibbs | Director (Resigned) | 114 Purrington Road, Petaluma, California, 94952, United States | July 1948 / 19 December 2006 |
United States / |
Vp And Md |
| GLENN, Curt Fred | Director (Resigned) | 653 Adobe Drive, Danville, Caifornia 94526, United States | April 1954 / 28 March 2003 |
American / Usa |
Director |
| GUYETTE, James Mathew | Director (Resigned) | 65 Buckingham Gate, London, SW1E 6AT | April 1945 / 16 March 2004 |
American / |
President & Ceo Rolls Royce No |
| HAID, Hallidie | Director (Resigned) | 9620 47th Avenue Southwest, Seattle 98136, Washington, United States | June 1959 / 31 January 2006 |
Usa / |
Chief Credit Officer |
| HARKNESS, Eric | Director (Resigned) | 633 Calais Court, Valparaiso, Indiana 46383 | January 1973 / 28 April 2008 |
United States / Usa |
Senior Management |
| HEIDEN, Paul | Director (Resigned) | Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG | February 1957 / 28 December 2000 |
British / |
Company Director |
| JOHNSON, Jeffrey | Director (Resigned) | Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH | December 1945 / 28 December 2000 |
British / |
Businessman |
| MORRIS, Mark Nicholas | Director (Resigned) | 8 Needwood Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8PA | December 1963 / 25 May 2007 |
British / United Kingdom |
Group Treasurer |
| POWERS, William Theodore | Director (Resigned) | 11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa | August 1960 / 28 December 2000 |
Us Citizen / |
Chief Executive |
| SHILSTON, Andrew Barkley | Director (Resigned) | 65 Buckingham Gate, London, SW1E 6AT | October 1955 / 28 March 2003 |
British / United Kingdom |
Finance Director |
| TERRETT, Michael James | Director (Resigned) | Springfield, Spring Hollow Hazelwood, Duffield, Derbyshire, DE56 4AW | November 1956 / 28 March 2003 |
British / |
President Civil Aerospace |
| THOMPSON, Mark Steven | Director (Resigned) | 65 Buckingham Gate, London, England, SW1E 6AT | March 1970 / 1 January 2012 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW1H 0RH |
| SIC Code | 64910 - Financial leasing |
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