ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

69 officers / 62 resignations

URTSEVA, Maria

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

COLEMAN, Kieran Mark

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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

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

PRINCE, Edward Peter Charles

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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
• Nationality: British
• Occupation: General Counsel

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

JACKSON, Christopher Hollingsworth

• Correspondence address: 35 Eccles Road, London, SW11 1LZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2008
• Resigned on: 14 September 2011
• Nationality: British
• Occupation: Lawyer

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
• Nationality: British

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
• Appointed before: 28 February 1992
• 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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

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
• Appointed before: 28 February 1992
• 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
• Appointed before: 28 February 1992
• 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: England
• Occupation: Director

DIX, Marcus Paul

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 29 March 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director