ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

73 officers / 64 resignations

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

FELTHAM, Thomas Edward

• Correspondence address: 17 Lindridge Park, Bishopsteignton, Teignmouth, Devon, TQ14 9TF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 28 February 1992
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Bank Executive

FIDLER, Benjamin Philip

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 August 2021
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Charles Gibbs

• Correspondence address: 114 Purrington Road, Petaluma, California, 94952, United States
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 December 2006
• Resigned on: 28 April 2008
• Nationality: United States
• Occupation: Vp And Md

GARRETT, Mark

• Correspondence address: Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 October 2010
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Engine Leasing & Parts Trading

GLENN, Curt Fred

• Correspondence address: 653 Adobe Drive, Danville, Caifornia 94526, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 March 2003
• Resigned on: 23 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GOLDEN, Deborah Ann

• Correspondence address: Gatx Corporation, 222 West Adams Street, Chicago, Illinois, United States, 60606-5314
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 July 2013
• Resigned on: 20 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, General Counsel And Corp

GUYETTE, James Mathew

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 March 2004
• Resigned on: 17 December 2006
• Nationality: American
• Occupation: President & Ceo Rolls Royce No

HAID, Hallidie

• Correspondence address: 9620 47th Avenue Southwest, Seattle 98136, Washington, United States
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 January 2006
• Resigned on: 27 March 2007
• Nationality: Usa
• Occupation: Chief Credit Officer

HARKNESS, Eric Dewayne

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 March 2020
• Resigned on: 11 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Treasurer And Chief Risk Officer

HARKNESS, Eric

• Correspondence address: 633 Calais Court, Valparaiso, Indiana 46383
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 April 2008
• Resigned on: 16 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Management

HARVEY, James Edward

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 June 2019
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEIDEN, Paul

• Correspondence address: Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Financial Director

INMAN, Paul Sybray

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 December 2018
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

KEYWOOD, Piers William Edward

• Correspondence address: 1 Brewer's Green, London, United Kingdom, SW1H 0RH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 September 2020
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOLK, Martin Hendrik

• Correspondence address: 77 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 28 February 1992
• Resigned on: 30 April 1995
• Nationality: Dutch
• Occupation: Managing Director

MORRIS, Mark Nicholas

• Correspondence address: 8 Needwood Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8PA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 May 2007
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

NEPTUNE, Richard George

• Correspondence address: 1 Van Campen Lane, Bethel, Connecticut 06801, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 April 1992
• Resigned on: 29 March 1995
• Nationality: American
• Occupation: Vice President

OGLE, Malcolm Hugh Melvin

• Correspondence address: The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 February 1992
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OIKAWA, Makoto

• Correspondence address: 60g Princes Gate, Exhibition Road, London, SW7 2PD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 June 1994
• Resigned on: 29 March 1995
• Nationality: Japanese
• Occupation: Banker

OKUMURA, Morio

• Correspondence address: 5-3-7 Chiyogaoka Asouku, Kawaskaki, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 28 February 1992
• Resigned on: 22 June 1994
• Nationality: Japanese
• Occupation: General Manager

OZEKI, Makoto

• Correspondence address: 5 High Cedar Drive, Wimbledon, London, SW20 0NU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1994
• Resigned on: 29 March 1995
• Nationality: Japanese
• Occupation: Banker

POWERS, William Theodore

• Correspondence address: 14850 Conference Center Drive, Chartilly, Virginia, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 September 1995
• Resigned on: 28 March 2003
• Nationality: Us Citizen
• Occupation: Chief Executive

ROSE, John Edward Victor, Sir

• Correspondence address: 28 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 28 February 1992
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Director

SHARMAN, John Nicholas

• Correspondence address: 36 The Little Boltons, London, SW10 9LN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 28 February 1992
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Banker

SHILSTON, Andrew Barkley

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 March 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SLOAN, Richard Thomas

• Correspondence address: 94e East Avenue, New Canaan, Connecticut 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 28 February 1992
• Resigned on: 30 April 1992
• Nationality: American
• Occupation: Financial Services Executive

SMALLWOOD, Richard John

• Correspondence address: 24 Meadow Close, Breaston, Derbyshire, DE87 3EL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 28 February 1992
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Director Of Commercial Service

SMITH, David Miles

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 February 2015
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Robert Anthony

• Correspondence address: 46 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 28 February 1992
• Resigned on: 24 April 1992
• Nationality: British
• Occupation: Bank Executive

SPOONER, Donald James

• Correspondence address: 7310 Webster Street, Downers Grove, Illinois, United States, 60516
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 March 2016
• Resigned on: 20 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

TERRETT, Michael James

• Correspondence address: Springfield, Spring Hollow Hazelwood, Duffield, Derbyshire, DE56 4AW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 March 2003
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: President Civil Aerospace