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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

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Officers: 73 officers / 64 resignations

URTSEVA, Maria

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

CHOLERTON, Christopher James

Correspondence address
Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
Role Active
Director
Date of birth
February 1963
Appointed on
10 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DA CRUZ ALVES, Paul Sofia

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
September 1977
Appointed on
1 October 2024
Nationality
Portuguese
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

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

MURPHY, Seamus Patrick

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
October 1983
Appointed on
10 July 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

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

YOUNG, Jeffery

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Active
Director
Date of birth
July 1962
Appointed on
10 July 2024
Nationality
American
Country of residence
United States
Occupation
Director

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

COLEMAN, Kieran Mark

Correspondence address
1 Brewer's Green, London, United Kingdom, SW1H 0RH
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 March 2023
Resigned on
1 October 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

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