Rolls-Royce Leasing Limited
Renting and leasing of air passenger transport equipment · Derbyshire
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRolls-Royce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114316253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalMC
Matthew Ian ConacherCurrent secretary
Appointed 2025-04-23 · 1 yr
JB
Jonathan BurgessCurrent director
Appointed 2012-10-03 · 14 yrs · Vice President - Engine Leasing
Show 45 historical appointments
SS
Simon SmithResigned director
Resigned 2022-06-30 · 2 yrs · None
NC
Nicola CarrollResigned secretary
Resigned 2022-03-23 · 3 yrs
LM
Lee McconnellogueResigned director
Resigned 2020-08-11 · 1 yr · Director
JC
Jilinda CrowleyResigned director
Resigned 2017-02-21 · 1 yr · Director
AH
Andrew Harvey WrateResigned secretary
Resigned 2015-08-31 · 2 yrs
AD
Andrew DickinsonResigned director
Resigned 2014-11-17 · 2 yrs · Finance Director
JS
Justin ShannahanResigned director
Resigned 2012-01-01 · 2 yrs · Director
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2011-06-24 · 4 yrs
KW
Karen WaldronResigned secretary
Resigned 2010-06-01 · 5 yrs
KW
Karen WaldronResigned director
Resigned 2010-06-01 · Company Secretary
PB
Peter BrownResigned director
Resigned 2006-07-31 · 4 yrs · Director
DG
Delrose GomaResigned secretary
Resigned 2004-03-05 · 5 yrs
SH
Stephen HollingsworthResigned director
Resigned 2002-09-06 · 9 yrs · Accountant
CB
Clive BeadleResigned director
Resigned 2002-09-06 · Accountant
AS
Alan SempleResigned director
Resigned 1999-10-29 · 12 yrs · Corporate Treasurer
NW
Nicholas WhittakerResigned director
Resigned 1999-03-25 · 3 yrs · Chartered Accountant
JA
John AshfieldResigned secretary
Resigned 1998-05-01 · 5 yrs
KD
Kenneth DuncanResigned director
Resigned 1997-11-01 · 4 yrs · Director Of Finance - Rr Comme
SS
Simon SpaldingResigned director
Resigned 1997-11-01 · 4 yrs · Vice President Engine Leasing
SR
Stephen ReddenResigned director
Resigned 1997-02-01 · 2 yrs · Head Of Customer Support-Rrcae
MA
Michael AllenResigned director
Resigned 1996-04-25 · 12 yrs · Accountant
JM
John MccartneyResigned director
Resigned 1996-04-01 · Head Of Product Support Rb211
MW
Martin WilsonResigned director
Resigned 1996-04-01 · 5 yrs · Director Of Marketing Contract
MC
Miles CowdryResigned director
Resigned 1995-11-13 · 1 yr · Financier
AW
Alan WestResigned secretary
Resigned 1995-08-01 · 2 yrs
AM
Alexander McgillResigned director
Resigned 1994-12-12 · 6 yrs · Contract Executive
SH
Stuart HollidayResigned director
Resigned 1993-12-08 · 15 yrs · Solicitor
GL
Gerard LeahyResigned director
Resigned 1993-06-03 · 1 yr · General Manager
PH
Paul HeidenResigned director
Resigned 1993-02-01 · 2 yrs · Finance Director Aerospace Group
AH
Alan HollingsworthResigned director
Resigned 1992-08-03 · 3 yrs · Head Of Customer Support Derby
MT
Michael TownsendResigned director
Resigned 1991-06-15 · 1 yr · Director Finance Aerospace Group Rolls-R
CH
Clyde HarrisResigned director
Resigned 1991-06-15 · 2 yrs · Company Secretary & General Counsel
WM
William MckayResigned director
Resigned 1991-06-15 · 8 yrs · Director Commercial
DH
David HoltResigned director
Resigned 1991-06-15 · 8 yrs · Group Chief Accountant Rolls-Royce PLC
JB
Janet BoardmanResigned director
Resigned 1991-06-15 · 8 yrs · Corporate Finance Manager Rolls-Royce Pl
RK
Richard KeepResigned director
Resigned 1991-06-15 · 9 yrs · Chief Legal Advisor
PC
Peter CurleyResigned director
Resigned 1991-06-15 · General Manager Product Support Civil En
PC
Paul ConaghanResigned director
Resigned 1991-06-15 · 4 yrs · Accountant
AA
Alexander AitkinResigned director
Resigned 1991-06-15 · Head Of Ops & Customer Services Civil En
DB
David BonseyResigned director
Resigned 1991-06-15 · 8 yrs · Director Business Development
RO
Robert OvertonResigned director
Resigned 1991-06-15 · 1 yr · Commercial Controller
AD
Alexander DonaldResigned director
Resigned 1991-06-15 · 4 yrs · Head Of Marketing & Commercial
WB
William BoldisonResigned secretary
Resigned 1991-06-15 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active