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Companies/03780306

Omega Leasing Limited

Renting and leasing of air passenger transport equipment · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alpha Leasing LimitedCorporate
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 114200322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
OW
Oliver WhiddettCurrent director
Appointed 2024-12-20 · 1 yr · Director
+21 others
BH
Benjamin HughesCurrent director
Appointed 2024-12-20 · 1 yr · Director
+4 others
BJ
Balasundarampillai JanaganCurrent director
Appointed 2019-07-08 · 7 yrs · Director
+25 others
RJ
Rachel JohnsonCurrent secretary
Appointed 2012-03-12 · 14 yrs
+11 others
Show 20 historical appointments
EP
Edward PrinceResigned director
Resigned 2023-03-10 · 1 yr · None
MD
Marcus DixResigned director
Resigned 2021-03-29 · 1 yr · Company Director
JH
James HarveyResigned director
Resigned 2020-09-15 · Director
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2014-03-19 · 1 yr
MB
Mark BradyResigned director
Resigned 2008-04-21 · 11 yrs · Commercial Representative
NG
Nigel GoldsworthyResigned director
Resigned 2004-11-08 · 3 yrs · Lawyer
MG
Mark GarrettResigned director
Resigned 2004-11-08 · 15 yrs · Director
DG
Delrose GomaResigned secretary
Resigned 2004-09-27 · 9 yrs
CJ
Christopher JacksonResigned secretary
Resigned 2004-06-25 · 7 yrs
HW
Hylda WilsonResigned director
Resigned 2004-03-16 · 4 yrs · Financial Controller
AS
Adam ScarrottResigned secretary
Resigned 2004-03-15
JA
John AshfieldResigned secretary
Resigned 2000-07-27 · 3 yrs · Secretary
AS
Adam ScarrottResigned director
Resigned 1999-06-07 · Solicitor
NM
Nicola MillerResigned director
Resigned 1999-06-07 · Solicitor
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1999-05-26
WP
William PowersResigned director
Resigned 1999-05-26 · 3 yrs · Chief Executive
SS
Simon SpaldingResigned director
Resigned 1999-05-26 · 3 yrs · General Manager Engine Leasing
IH
Irene HarrisonResigned secretary
Resigned 1999-05-26
MA
Mark ArundellResigned directorResigned secretary
Resigned 1999-05-26 · 7 yrs · Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active