ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Company number 02159897
- Company Overview for ROLLS-ROYCE & PARTNERS FINANCE LIMITED (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