ALPHA LEASING LIMITED

Company summary

Company number: 03780079
Status: ACTIVE
Incorporated / age: 25 May 199927 years
Registered office: 1 Brewer's Green, London, SW1H 0RH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Brewer's Green, London, SW1H 0RH, United Kingdom
Nature of business
Financial leasing
Renting and leasing of air passenger transport equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Rachel ACTIVE	Secretary	12 Mar 2012				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
HUGHES, Benjamin Patrick ACTIVE	Director	20 Dec 2024		United Kingdom	May 1981	1, Brewer's Green, London, SW1H 0RH, United Kingdom
JANAGAN, Balasundarampillai ACTIVE	Director	08 Jul 2019		England	June 1970	1, Brewers Green, London, SW1H 0RH, United Kingdom
WHIDDETT, Oliver Andrew ACTIVE	Director	20 Dec 2024		United Kingdom	June 1976	1, Brewer's Green, London, SW1H 0RH, United Kingdom
ARUNDELL, Mark Richard Harris RESIGNED	Secretary	25 May 1999	16 Mar 2004			6 Eddiscombe Road, London, SW6 4UA
ASHFIELD, John Richard RESIGNED	Secretary	27 Jul 2000	16 Mar 2004			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	27 Sep 2004	19 Mar 2014			PO BOX No 31, Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, United Kingdom
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	25 May 1999	25 May 1999			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
JACKSON, Christopher Hollingsworth RESIGNED	Secretary	25 Jun 2004	14 Sep 2011			35, Eccles Road, London, SW11 1LZ
SCARROTT, Adam RESIGNED	Secretary	08 Mar 2003	25 Jun 2004			2 Sandiland Crescent, Hayes, Kent, BR2 7DR
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Mar 2014	31 Aug 2015			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ARUNDELL, Mark Richard Harris RESIGNED	Director	16 Mar 2004	25 May 2007		May 1964	C21 Albion Riverside, Battersea, London, SW11 4AR
ARUNDELL, Mark Richard Harris RESIGNED	Director	25 May 1999	15 Jun 1999		May 1964	6 Eddiscombe Road, London, SW6 4UA
BENSICK, Christopher John RESIGNED	Director	15 Jun 1999	16 Mar 2004		November 1946	1056 Hubert Road, Oakland, California, CA94610, Usa
BRADY, Mark RESIGNED	Director	21 Apr 2008	31 May 2019	England	October 1965	62, Buckingham Gate, London, SW1E 6AT, United Kingdom
CHEFFINS, John Patrick RESIGNED	Director	21 Jul 1999	31 Dec 2002		November 1947	65 Buckingham Gate, London, SW1E 6AT
COE, Alan Clemmons RESIGNED	Director	15 Jun 1999	16 Mar 2004	Usa	October 1951	301 Overhill Road, Orinda, CA 94563, Usa
CREWS, Jesse Van RESIGNED	Director	15 Jun 1999	27 Jul 2000		February 1953	15 Alice Place, Orinda, California, CA 94563, Usa
DIX, Marcus Paul RESIGNED	Director	29 Mar 2021	13 Feb 2023	United Kingdom	December 1978	1, Brewer's Green, London, SW1H 0RH, United Kingdom
GARRETT, Mark RESIGNED	Director	08 Nov 2004	15 Sep 2020	England	August 1969	Sinfin 'B' PO BOX 31, Moor Lane, Derby, DE2 8BJ, United Kingdom
GOLDSWORTHY, Nigel Timothy RESIGNED	Director	08 Nov 2004	21 Apr 2008		February 1965	6 Ashen Grove, Wimbledon, London, SW19 8BN
HARVEY, James Edward RESIGNED	Director	15 Sep 2020	19 Mar 2021	United Kingdom	February 1980	1, Brewer's Green, London, SW1H 0RH, United Kingdom
HEIDEN, Paul RESIGNED	Director	27 Jul 2000	31 Dec 2002		February 1957	Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
JOHNSON, Jeffrey RESIGNED	Director	27 Jul 2000	31 Dec 2002		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
MILLER, Nicola Jane RESIGNED	Director	07 Jun 1999	15 Jun 1999		April 1970	69 Quentin Road, London, SE13 5DG
POWERS, William Theodore RESIGNED	Director	25 May 1999	30 Apr 2003		August 1960	11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa
PRINCE, Edward Peter Charles RESIGNED	Director	10 Mar 2023	20 Dec 2024	United Kingdom	January 1986	1, Brewer's Green, London, SW1H 0RH, United Kingdom
SCARROTT, Adam RESIGNED	Director	07 Jun 1999	15 Jun 1999		September 1969	29 Albert Road, Bromley, Kent, BR2 9PT
SPALDING, Simon Peter Andrew RESIGNED	Director	25 May 1999	15 Jun 1999		November 1963	5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
TOWNSEND, Michael RESIGNED	Director	15 Jun 1999	27 Jul 2000	United Kingdom	June 1941	Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ
WILSON, Hylda Irene RESIGNED	Director	16 Mar 2004	21 Apr 2008	United Kingdom	September 1959	8 Kent House, Richmond, Surrey, TW10 5AU
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	25 May 1999	25 May 1999			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

JOHNSON, Rachel ACTIVE
Role: Secretary
Appointed on: 12 Mar 2012
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

HUGHES, Benjamin Patrick ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

JANAGAN, Balasundarampillai ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: June 1970
Address: 1, Brewers Green, London, SW1H 0RH, United Kingdom

WHIDDETT, Oliver Andrew ACTIVE
Role: Director
Appointed on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

ARUNDELL, Mark Richard Harris RESIGNED
Role: Secretary
Appointed on: 25 May 1999
Resigned on: 16 Mar 2004
Address: 6 Eddiscombe Road, London, SW6 4UA

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 16 Mar 2004
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 19 Mar 2014
Address: PO BOX No 31, Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, United Kingdom

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1999
Resigned on: 25 May 1999
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

JACKSON, Christopher Hollingsworth RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 14 Sep 2011
Address: 35, Eccles Road, London, SW11 1LZ

SCARROTT, Adam RESIGNED
Role: Secretary
Appointed on: 08 Mar 2003
Resigned on: 25 Jun 2004
Address: 2 Sandiland Crescent, Hayes, Kent, BR2 7DR

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2014
Resigned on: 31 Aug 2015
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

ARUNDELL, Mark Richard Harris RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 25 May 2007
Date of birth: May 1964
Address: C21 Albion Riverside, Battersea, London, SW11 4AR

ARUNDELL, Mark Richard Harris RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 15 Jun 1999
Date of birth: May 1964
Address: 6 Eddiscombe Road, London, SW6 4UA

BENSICK, Christopher John RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 16 Mar 2004
Date of birth: November 1946
Address: 1056 Hubert Road, Oakland, California, CA94610, Usa

BRADY, Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: October 1965
Address: 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

CHEFFINS, John Patrick RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 31 Dec 2002
Date of birth: November 1947
Address: 65 Buckingham Gate, London, SW1E 6AT

COE, Alan Clemmons RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 16 Mar 2004
Country of Residence: Usa
Date of birth: October 1951
Address: 301 Overhill Road, Orinda, CA 94563, Usa

CREWS, Jesse Van RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 27 Jul 2000
Date of birth: February 1953
Address: 15 Alice Place, Orinda, California, CA 94563, Usa

DIX, Marcus Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

GARRETT, Mark RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: August 1969
Address: Sinfin 'B' PO BOX 31, Moor Lane, Derby, DE2 8BJ, United Kingdom

GOLDSWORTHY, Nigel Timothy RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 21 Apr 2008
Date of birth: February 1965
Address: 6 Ashen Grove, Wimbledon, London, SW19 8BN

HARVEY, James Edward RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 31 Dec 2002
Date of birth: February 1957
Address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 31 Dec 2002
Date of birth: December 1945
Address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH

MILLER, Nicola Jane RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 15 Jun 1999
Date of birth: April 1970
Address: 69 Quentin Road, London, SE13 5DG

POWERS, William Theodore RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 30 Apr 2003
Date of birth: August 1960
Address: 11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa

PRINCE, Edward Peter Charles RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

SCARROTT, Adam RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 15 Jun 1999
Date of birth: September 1969
Address: 29 Albert Road, Bromley, Kent, BR2 9PT

SPALDING, Simon Peter Andrew RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 15 Jun 1999
Date of birth: November 1963
Address: 5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN

TOWNSEND, Michael RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 27 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ

WILSON, Hylda Irene RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 21 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 8 Kent House, Richmond, Surrey, TW10 5AU

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 1999
Resigned on: 25 May 1999
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2000	Outstanding
14 Jun 2000	Outstanding
15 Jun 1999	Outstanding
15 Jun 1999	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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