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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

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67 officers / 60 resignations

URTSEVA, Maria

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Secretary
Appointed on
12 December 2019

DIX, Marcus Paul

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
December 1978
Appointed on
29 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLMAN, Thomas Alan

Correspondence address
233 South Wacker Drive, Chicago, Illinois, United States, 60606
Role Active
Director
Date of birth
May 1968
Appointed on
20 December 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vice President & Cfo

FIDLER, Benjamin Philip

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
November 1970
Appointed on
17 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILLESLAND, Kevin James

Correspondence address
233., South Wacker Drive, Chicago, Illinois, United States, 60606
Role Active
Director
Date of birth
December 1963
Appointed on
11 September 2020
Nationality
American
Country of residence
United States
Occupation
Finance Executive

KEYWOOD, Piers William Edward

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
July 1970
Appointed on
11 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYONS, Robert Clair

Correspondence address
163 Addison Road, Illinois, 60546, United States
Role Active
Director
Date of birth
January 1964
Appointed on
27 March 2007
Nationality
American
Country of residence
United States
Occupation
Cfo Gatx Corp

ARUNDELL, Mark Richard Harris

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Secretary
Appointed on
6 September 1995
Resigned on
28 March 2003

ASHFIELD, John Richard

Correspondence address
4 Peckham Gardens, Mackworth, Derby, DE22 4FY
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
16 March 2004

GOLDSWORTHY, Nigel Timothy

Correspondence address
Leawood House, Heath Road Woking, Surrey, GU22 0DP
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
5 May 2008

GOMA, Delrose Joy

Correspondence address
PO Box 31, PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
20 March 2014

JACKSON, Christopher Hollingsworth

Correspondence address
35 Eccles Road, London, SW11 1LZ
Role Resigned
Secretary
Appointed on
5 May 2008
Resigned on
14 September 2011

JACKSON, Christopher Hollingsworth

Correspondence address
9 Cambridge Mansions, Cambridge Road, London, SW11 4RU
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
27 September 2004

JOHNSON, Rachel

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Secretary
Appointed on
27 June 2018
Resigned on
12 December 2019

OGLE, Malcolm Hugh Melvin

Correspondence address
The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
Role Resigned
Secretary
Resigned on
30 April 1995
Nationality
British

PEACOCK, Benjamin Andrew

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
27 June 2018

SCARROTT, Adam

Correspondence address
2 Sandiland Crescent, Hayes, Kent, BR2 7DR
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
25 June 2004

WEST, Alan Edward

Correspondence address
163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
30 April 1998

ROLLS-ROYCE SECRETARIAT LIMITED

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Resigned
Secretary
Appointed on
20 March 2014
Resigned on
31 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06828206

ABANDOND, Michael Roderick

Correspondence address
8 Talmadge Lane, Stamford, Connecticut 06905, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Resigned on
30 April 1992
Nationality
American
Occupation
Financial Services Executive

ABE, Yoichi

Correspondence address
5 High Cedar Drive, Wimbledon, London, SW20 0NU
Role Resigned
Director
Date of birth
July 1945
Appointed on
28 September 1992
Resigned on
1 April 1994
Nationality
Japanese
Occupation
Banker

ARUNDELL, Mark Richard Harris

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 December 2006
Resigned on
25 May 2007
Nationality
British
Occupation
Md Rolls Royce Capital

ARUNDELL, Mark Richard Harris

Correspondence address
6 Eddiscombe Road, London, SW6 4UA
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 July 2004
Resigned on
18 December 2006
Nationality
British
Occupation
Managing Director Rolls Royce

BENSICK, Christopher John

Correspondence address
1056 Hubert Road, Oakland, California, Usa, CA94610
Role Resigned
Director
Date of birth
November 1946
Appointed on
23 December 1998
Resigned on
10 November 2006
Nationality
American
Occupation
Businessman

BISHOP, William Squire

Correspondence address
26 Cedarwood Drive, Greenwich, Connecticut 06830, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 April 1992
Resigned on
29 March 1995
Nationality
American
Occupation
President

BOWES, John Matthew

Correspondence address
11 Fox Hill Lane, Darien, Connecticut 06820, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Resigned on
31 July 1992
Nationality
American
Occupation
President Chrysler Capital Corp

BRADY, Mark

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 March 2014
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BROOKS, Michael

Correspondence address
233 South Wacker Drive, Chicago, Illinois, United States, 60606
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 December 2018
Resigned on
31 January 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHEFFINS, John Patrick

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 April 1999
Resigned on
3 February 2002
Nationality
British Canadian
Occupation
Chief Operating Officer & Pres

COE, Alan Clemmons

Correspondence address
301 Overhill Road, Orinda, Usa, CA 94563
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 December 1998
Resigned on
31 January 2006
Nationality
U S Citizen
Country of residence
Usa
Occupation
Businessman

COWDRY, Miles Adrian

Correspondence address
Flat 311, 79 Marsham Street, London, SW1P 4SA
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 December 2006
Resigned on
26 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Services

COWDRY, Miles Adrian

Correspondence address
Hook Farmhouse, Itchingfield, Horsham, West Sussex, RH13 7NT
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 September 1995
Resigned on
23 December 1998
Nationality
British
Occupation
Vice President

CREWS, Jesse Van

Correspondence address
15 Alice Place, Orinda, California, Usa, CA 94563
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 December 1998
Resigned on
27 July 2000
Nationality
Us Citizen
Occupation
Businessman

DAINTITH, Stephen Wayne

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AT
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 April 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FELTHAM, Thomas Edward

Correspondence address
17 Lindridge Park, Bishopsteignton, Teignmouth, Devon, TQ14 9TF
Role Resigned
Director
Date of birth
October 1938
Resigned on
29 March 1995
Nationality
British
Occupation
Bank Executive