ALPHA PARTNERS LEASING LIMITED

Company summary

Company number: 04133746
Status: ACTIVE
Incorporated / age: 28 December 200025 years
Registered office: 1 Brewer's Green, London, SW1H 0RH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:02 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
URTSEVA, Maria ACTIVE	Secretary	01 Feb 2024				1, Brewer's Green, London, SW1H 0RH, United Kingdom
CHOLERTON, Christopher James ACTIVE	Director	12 Jul 2024		United Kingdom	February 1963	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
DA CRUZ ALVES, Paul Sofia ACTIVE	Director	01 Oct 2024		United Kingdom	September 1977	1, Brewer's Green, London, SW1H 0RH, United Kingdom
ELLMAN, Thomas Alan ACTIVE	Director	20 Dec 2018		United States	May 1968	233, South Wacker Drive, Chicago, Illinois, 60606, United States
HILLESLAND, Kevin James ACTIVE	Director	11 Sep 2020		United States	December 1963	233., South Wacker Drive, Chicago, Illinois, 60606, United States
LYONS, Robert Clair ACTIVE	Director	27 Mar 2007		United States	January 1964	163 Addison Road, Illinois, 60546, United States
THOMAS, Paul ACTIVE	Director	01 Sep 2026		United Kingdom	July 1981	Rolls-Royce Plc, Kings Place, 90 York Way, London, N1 9FX, United Kingdom
WHIDDETT, Oliver Andrew ACTIVE	Director	20 Dec 2024		United Kingdom	June 1976	1, Brewer's Green, London, SW1H 0RH, United Kingdom
YOUNG, Jeffery ACTIVE	Director	12 Jul 2024		United States	July 1962	1, Brewer's Green, London, SW1H 0RH, United Kingdom
ARUNDELL, Mark Richard Harris RESIGNED	Secretary	28 Dec 2000	11 Jun 2003			6 Eddiscombe Road, London, SW6 4UA
GOLDSWORTHY, Nigel Timothy RESIGNED	Secretary	05 Jul 2004	05 May 2008			Leawood House, Heath Road Woking, Surrey, GU22 0DP
GOMA, Delrose Joy RESIGNED	Secretary	27 Sep 2004	20 Mar 2014			P O Box 31, Moor Lane, Derby, Derbyshire, DE24 8BJ
JACKSON, Christopher Hollingsworth RESIGNED	Secretary	05 May 2008	14 Sep 2011			35, Eccles Road, London, SW11 1LZ
JACKSON, Christopher Hollingsworth RESIGNED	Secretary	25 Jun 2004	27 Sep 2004			9 Cambridge Mansions, Cambridge Road, London, SW11 4RU
JOHNSON, Rachel RESIGNED	Secretary	27 Jun 2018	01 Feb 2024			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
PEACOCK, Benjamin Andrew RESIGNED	Secretary	11 May 2012	27 Jun 2018			62, Buckingham Gate, London, SW1E 6AT, United Kingdom
SCARROTT, Adam RESIGNED	Secretary	28 Mar 2003	25 Jun 2004			2 Sandiland Crescent, Hayes, Kent, BR2 7DR
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	20 Mar 2014	31 Aug 2015			Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ARUNDELL, Mark Richard Harris RESIGNED	Director	19 Dec 2006	25 May 2007		May 1964	C21 Albion Riverside, Battersea, London, SW11 4AR
ARUNDELL, Mark Richard Harris RESIGNED	Director	01 Jul 2004	18 Dec 2006		May 1964	6 Eddiscombe Road, London, SW6 4UA
BENSICK, Christopher John RESIGNED	Director	28 Dec 2000	10 Nov 2006		November 1946	1056 Hubert Road, Oakland, California, CA94610, Usa
BRADY, Mark RESIGNED	Director	20 Mar 2014	31 May 2019	England	October 1965	62, Buckingham Gate, London, SW1E 6AT, United Kingdom
BROOKS, Michael RESIGNED	Director	20 Dec 2018	31 Jan 2020	United States	March 1969	233, South Wacker Drive, Chicago, Illinois, 60606, United States
CHEFFINS, John Patrick RESIGNED	Director	28 Dec 2000	03 Feb 2002		November 1947	65 Buckingham Gate, London, SW1E 6AT
COE, Alan Clemmons RESIGNED	Director	28 Dec 2000	31 Jan 2006	Usa	October 1951	301 Overhill Road, Orinda, CA 94563, Usa
COLEMAN, Kieran Mark RESIGNED	Director	10 Mar 2023	01 Oct 2024	United Kingdom	April 1969	1, Brewer's Green, London, SW1H 0RH, United Kingdom
COWDRY, Miles Adrian RESIGNED	Director	19 Dec 2006	26 Oct 2010	United Kingdom	August 1958	Flat 311, 79 Marsham Street, London, SW1P 4SA
DIX, Marcus Paul RESIGNED	Director	17 Dec 2015	13 Feb 2023	United Kingdom	December 1978	1, Brewer's Green, London, SW1H 0RH, United Kingdom
FIDLER, Benjamin Philip RESIGNED	Director	17 Aug 2021	23 Feb 2023	United Kingdom	November 1970	1, Brewer's Green, London, SW1H 0RH, United Kingdom
FREEMAN, Charles Gibbs RESIGNED	Director	19 Dec 2006	28 Apr 2008		July 1948	114 Purrington Road, Petaluma, California, 94952, United States
GARRETT, Mark RESIGNED	Director	26 Oct 2010	11 Sep 2020	England	August 1969	Sinfin 'B' PO BOX 31, Moor Lane, Derby, DE2 8BJ, United Kingdom
GLENN, Curt Fred RESIGNED	Director	28 Mar 2003	23 Mar 2016	Usa	April 1954	653 Adobe Drive, Danville, Caifornia 94526, United States
GOLDEN, Deborah Ann RESIGNED	Director	17 Jul 2013	20 Dec 2018	United States	December 1954	Gatx Corporation, 222 West Adams Street, Chicago, Illinois, 60606-5314, United States
GUYETTE, James Mathew RESIGNED	Director	16 Mar 2004	17 Dec 2006		April 1945	65 Buckingham Gate, London, SW1E 6AT
HAID, Hallidie RESIGNED	Director	31 Jan 2006	27 Mar 2007		June 1959	9620 47th Avenue Southwest, Seattle 98136, Washington, United States
HARKNESS, Eric Dewayne RESIGNED	Director	30 Mar 2020	11 Sep 2020	United States	January 1973	100, New Bridge Street, London, EC4V 6JA, United Kingdom
HARKNESS, Eric RESIGNED	Director	28 Apr 2008	16 Jul 2013	Usa	January 1973	633 Calais Court, Valparaiso, Indiana 46383
HARVEY, James Edward RESIGNED	Director	18 Jun 2019	19 Mar 2021	United Kingdom	February 1980	1, Brewer's Green, London, SW1H 0RH, United Kingdom
HEIDEN, Paul RESIGNED	Director	28 Dec 2000	31 Dec 2002		February 1957	Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
INMAN, Paul Sybray RESIGNED	Director	29 Mar 2021	09 Jul 2021	United Kingdom	July 1966	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
JOHNSON, Jeffrey RESIGNED	Director	28 Dec 2000	31 Dec 2002		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
KEYWOOD, Piers William Edward RESIGNED	Director	11 Sep 2020	10 Jul 2024	United Kingdom	July 1970	1, Brewer's Green, London, SW1H 0RH, United Kingdom
MORRIS, Mark Nicholas RESIGNED	Director	25 May 2007	04 Nov 2014	United Kingdom	December 1963	8 Needwood Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8PA
MURPHY, Seamus Patrick RESIGNED	Director	12 Jul 2024	31 Mar 2026	United Kingdom	October 1983	1, Brewer's Green, London, SW1H 0RH, United Kingdom
POWERS, William Theodore RESIGNED	Director	28 Dec 2000	11 Jun 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
SHILSTON, Andrew Barkley RESIGNED	Director	28 Mar 2003	31 Dec 2011	United Kingdom	October 1955	65 Buckingham Gate, London, SW1E 6AT
SPOONER, Donald James RESIGNED	Director	23 Mar 2016	20 Dec 2018	United States	September 1962	7310, Webster Street, Downers Grove, Illinois, 60516, United States
TERRETT, Michael James RESIGNED	Director	28 Mar 2003	19 Dec 2007		November 1956	Springfield, Spring Hollow Hazelwood, Duffield, Derbyshire, DE56 4AW
THOMPSON, Mark Steven RESIGNED	Director	01 Jan 2012	20 Mar 2014	England	March 1970	65, Buckingham Gate, London, SW1E 6AT, England

URTSEVA, Maria ACTIVE
Role: Secretary
Appointed on: 01 Feb 2024
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

CHOLERTON, Christopher James ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

DA CRUZ ALVES, Paul Sofia ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

ELLMAN, Thomas Alan ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: United States
Date of birth: May 1968
Address: 233, South Wacker Drive, Chicago, Illinois, 60606, United States

HILLESLAND, Kevin James ACTIVE
Role: Director
Appointed on: 11 Sep 2020
Country of Residence: United States
Date of birth: December 1963
Address: 233., South Wacker Drive, Chicago, Illinois, 60606, United States

LYONS, Robert Clair ACTIVE
Role: Director
Appointed on: 27 Mar 2007
Country of Residence: United States
Date of birth: January 1964
Address: 163 Addison Road, Illinois, 60546, United States

THOMAS, Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Rolls-Royce Plc, Kings Place, 90 York Way, London, N1 9FX, 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

YOUNG, Jeffery ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: United States
Date of birth: July 1962
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

ARUNDELL, Mark Richard Harris RESIGNED
Role: Secretary
Appointed on: 28 Dec 2000
Resigned on: 11 Jun 2003
Address: 6 Eddiscombe Road, London, SW6 4UA

GOLDSWORTHY, Nigel Timothy RESIGNED
Role: Secretary
Appointed on: 05 Jul 2004
Resigned on: 05 May 2008
Address: Leawood House, Heath Road Woking, Surrey, GU22 0DP

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 20 Mar 2014
Address: P O Box 31, Moor Lane, Derby, Derbyshire, DE24 8BJ

JACKSON, Christopher Hollingsworth RESIGNED
Role: Secretary
Appointed on: 05 May 2008
Resigned on: 14 Sep 2011
Address: 35, Eccles Road, London, SW11 1LZ

JACKSON, Christopher Hollingsworth RESIGNED
Role: Secretary
Appointed on: 25 Jun 2004
Resigned on: 27 Sep 2004
Address: 9 Cambridge Mansions, Cambridge Road, London, SW11 4RU

JOHNSON, Rachel RESIGNED
Role: Secretary
Appointed on: 27 Jun 2018
Resigned on: 01 Feb 2024
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

PEACOCK, Benjamin Andrew RESIGNED
Role: Secretary
Appointed on: 11 May 2012
Resigned on: 27 Jun 2018
Address: 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

SCARROTT, Adam RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 25 Jun 2004
Address: 2 Sandiland Crescent, Hayes, Kent, BR2 7DR

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 20 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: 19 Dec 2006
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: 01 Jul 2004
Resigned on: 18 Dec 2006
Date of birth: May 1964
Address: 6 Eddiscombe Road, London, SW6 4UA

BENSICK, Christopher John RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 10 Nov 2006
Date of birth: November 1946
Address: 1056 Hubert Road, Oakland, California, CA94610, Usa

BRADY, Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: October 1965
Address: 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

BROOKS, Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 31 Jan 2020
Country of Residence: United States
Date of birth: March 1969
Address: 233, South Wacker Drive, Chicago, Illinois, 60606, United States

CHEFFINS, John Patrick RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 03 Feb 2002
Date of birth: November 1947
Address: 65 Buckingham Gate, London, SW1E 6AT

COE, Alan Clemmons RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 31 Jan 2006
Country of Residence: Usa
Date of birth: October 1951
Address: 301 Overhill Road, Orinda, CA 94563, Usa

COLEMAN, Kieran Mark RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

COWDRY, Miles Adrian RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 311, 79 Marsham Street, London, SW1P 4SA

DIX, Marcus Paul RESIGNED
Role: Director
Appointed on: 17 Dec 2015
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

FIDLER, Benjamin Philip RESIGNED
Role: Director
Appointed on: 17 Aug 2021
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

FREEMAN, Charles Gibbs RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 28 Apr 2008
Date of birth: July 1948
Address: 114 Purrington Road, Petaluma, California, 94952, United States

GARRETT, Mark RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: August 1969
Address: Sinfin 'B' PO BOX 31, Moor Lane, Derby, DE2 8BJ, United Kingdom

GLENN, Curt Fred RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 23 Mar 2016
Country of Residence: Usa
Date of birth: April 1954
Address: 653 Adobe Drive, Danville, Caifornia 94526, United States

GOLDEN, Deborah Ann RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 20 Dec 2018
Country of Residence: United States
Date of birth: December 1954
Address: Gatx Corporation, 222 West Adams Street, Chicago, Illinois, 60606-5314, United States

GUYETTE, James Mathew RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 17 Dec 2006
Date of birth: April 1945
Address: 65 Buckingham Gate, London, SW1E 6AT

HAID, Hallidie RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 27 Mar 2007
Date of birth: June 1959
Address: 9620 47th Avenue Southwest, Seattle 98136, Washington, United States

HARKNESS, Eric Dewayne RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 11 Sep 2020
Country of Residence: United States
Date of birth: January 1973
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

HARKNESS, Eric RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 16 Jul 2013
Country of Residence: Usa
Date of birth: January 1973
Address: 633 Calais Court, Valparaiso, Indiana 46383

HARVEY, James Edward RESIGNED
Role: Director
Appointed on: 18 Jun 2019
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: 28 Dec 2000
Resigned on: 31 Dec 2002
Date of birth: February 1957
Address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG

INMAN, Paul Sybray RESIGNED
Role: Director
Appointed on: 29 Mar 2021
Resigned on: 09 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

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

KEYWOOD, Piers William Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom

MORRIS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 8 Needwood Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8PA

MURPHY, Seamus Patrick RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, Brewer's Green, London, SW1H 0RH, United Kingdom