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ROLLS-ROYCE LEASING LIMITED

UK Flag Moor Lane, Derby, Derbyshire, DE24 8BJ


ROLLS-ROYCE LEASING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ROLLS-ROYCE LEASING LIMITED

Private limited with Share Capital

Active - Accounts Filed

02 July 1937

77351 Renting and leasing of air passenger transport equipment - Operate a pool of aero & industrial gas turbine engines which are utilised as emergency leases and also support of other Rolls-Royce contract.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JONATHAN NOEL BURGESS Director -
Mr David Anthony Yerburgh Bonsey Director
Mr Stephen Graham Redden Director
Mr Gerard Anthony Leahy Director
Mr Michael Townsend Director
ROLLS-ROYCE SECRETARIAT LIMITED Company Secretary
Mr Richard Thomas Keep Director
Ms Janet Marion Boardman Director
Mr John McCartney Director
Mr Stephen John Hollingsworth Director
Mr William Iain McKay Director
Mr David James Holt Director
Mr Alexander Stevenson McGill Director
Mrs Karen Waldron Director
Mr Martin John Wilson Director
Mr Simon Peter Andrew Spalding Director
Mr Michael Robert Allen Director
Mr Alexander James Donald Director
Mr Peter Curley Director
Mr Paul David Conaghan Director
Mr Alexander Andrew Aitkin Director
Mr Robert William Overton Director
Mr Alan David Hollingsworth Director
Mr Stuart Andrew Holliday Director
Mrs Delrose Joy Goma Company Secretary
Mr Clive Richard Beadle Director
Mr Alan Edward West Company Secretary
Mr Alan Haig Semple Director
Mr Justin Michael Shannahan Director
Mr Kenneth Duncan Director
Ms Karen Waldron Company Secretary
Mr William Francis Boldison Company Secretary
Mr John Richard Ashfield Company Secretary
Mr Paul Heiden Director
Mr Peter Edward Brown Director
Mr Nicholas Peter Whittaker Director
Mr Clyde Rodney Harris Director
Mr Miles Adrian Cowdry Director
Mr Andrew Craig Dickinson Director
Jilinda Crowley Director
Mr Andrew Harvey-Wrate Company Secretary
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Mortgages and Charges

Total Outstanding

13

Total Satisfied

0

Type Created Registered Persons Entitled Status
Ds-rendite-fonds Nr. 129 Flugzeugfonds Iv Gmbh & Co. Kg; OUTSTANDING
Ds-rendite-fonds Nr.130 Flugzeufonds V Gmbh & Co. Kg; OUTSTANDING
Ds-rendite-fonds Nr. 131 Flugzeugfonds Vi (Msn 008) Gmbh & Co. Kg; OUTSTANDING
Ds-rendite-fonds Nr. 131 Flugzeugfonds Vii (Msn 010) Gmbh & Co. Kg; OUTSTANDING
Amendment Deed U.s. Bank National Association OUTSTANDING
Assignment Of Insurances Lloyds Engine Capital (N0.1) U.s., Llc OUTSTANDING
Lease Assignment Of Insurances Tes (535e4) Limited OUTSTANDING
Lessee Security Assignment Calyon OUTSTANDING
Lessee Security Assignment Bnp Paribas (The "security Trustee") OUTSTANDING
Lessee Security Assignment Credit Agricole Corporate And Investment Bank (The "security Trustee") OUTSTANDING
Lessee Security Assignment Credit Agricole Corporate And Investment Bank OUTSTANDING
Lessee Security Assignment U.s. Bank National Association (The Assignee) OUTSTANDING
The Second Amendment Deed U.s. Bank National Association OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £7,879,000.00 £10,052,000.00 £13,420,000.00 £7,845,000.00 £15,438,000.00
Total Current Liabilities £240,837,000.00 £186,922,000.00 £211,549,000.00 £242,821,000.00 £326,408,000.00
Total Current Assets £106,778,000.00 £159,644,000.00 £132,447,000.00 £153,100,000.00 £219,879,000.00
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