ROLLS-ROYCE FINANCE COMPANY LIMITED

Company number 04339473

18 officers / 16 resignations

CARROLL, Nicola

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9FX
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLS-ROYCE INDUSTRIES LIMITED

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Active): Director
• Appointed on: 31 August 2015

UK Limited Company What's this?

• Registration number: 2409680

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 27 January 2004
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 2 November 2009
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2001
• Resigned on: 13 December 2001
• Nationality: British

SULLIVAN, Mary

• Correspondence address: 43316 Hagen Court, South Riding, 20152 Va, Us
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Secretary

ROLLS-ROYCE SECRETARIAT LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828206

ASHFIELD, John Richard

• Correspondence address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 February 2002
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Secretary

FRIEDRICH, Stephen

• Correspondence address: 12031 Edgemere Circle, Reston, 20190 Va, Us
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 December 2001
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Finance

GOMA, Delrose Joy

• Correspondence address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 February 2002
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LUKE, Jason Howard

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 June 2011
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

POWERS, William Theodore

• Correspondence address: 11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 December 2001
• Resigned on: 28 February 2002
• Nationality: Us Citizen
• Occupation: Cfo

SEMPLE, Alan Haig

• Correspondence address: The Byre, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 February 2002
• Resigned on: 16 December 2013
• Nationality: British
• Occupation: Corporate Treasurer Rrplc

SUFRIN, Michael Maurice

• Correspondence address: Marsh Croft, Shaw Lane, Lichfield, Staffordshire, WS13 7AG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 February 2002
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Director Of Tax Rrplc

SULLIVAN, Mary

• Correspondence address: 43316 Hagen Court, South Riding, 20152 Va, Us
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2001
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Secretary

WARREN, John Emmerson

• Correspondence address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 February 2002
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Chartered Secretary

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2001
• Resigned on: 13 December 2001

ROLLS-ROYCE DIRECTORATE LIMITED

• Correspondence address: Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Appointed on: 2 November 2009
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06828243