ROLLS-ROYCE & PARTNERS FINANCE LIMITED

1 Brewer's Green, London, SW1H 0RH, United Kingdom
StatusACTIVE
Company No.02159897
CategoryPrivate Limited Company
Incorporated01 Sep 1987
Age36 years, 8 months, 20 days
JurisdictionEngland Wales

SUMMARY

ROLLS-ROYCE & PARTNERS FINANCE LIMITED is an active private limited company with number 02159897. It was incorporated 36 years, 8 months, 20 days ago, on 01 September 1987. The company address is 1 Brewer's Green, London, SW1H 0RH, United Kingdom.



People

URTSEVA, Maria

Secretary

ACTIVE

Assigned on 12 Dec 2019

Current time on role 4 years, 5 months, 9 days

COLEMAN, Kieran Mark

Director

Director

ACTIVE

Assigned on 10 Mar 2023

Current time on role 1 year, 2 months, 11 days

ELLMAN, Thomas Alan

Director

Executive Vice President & Cfo

ACTIVE

Assigned on 20 Dec 2018

Current time on role 5 years, 5 months, 1 day

HILLESLAND, Kevin James

Director

Finance Executive

ACTIVE

Assigned on 11 Sep 2020

Current time on role 3 years, 8 months, 10 days

KEYWOOD, Piers William Edward

Director

Director

ACTIVE

Assigned on 11 Sep 2020

Current time on role 3 years, 8 months, 10 days

LYONS, Robert Clair

Director

Cfo Gatx Corp

ACTIVE

Assigned on 27 Mar 2007

Current time on role 17 years, 1 month, 25 days

PRINCE, Edward Peter Charles

Director

None

ACTIVE

Assigned on 10 Mar 2023

Current time on role 1 year, 2 months, 11 days

ARUNDELL, Mark Richard Harris

Secretary

General Counsel

RESIGNED

Assigned on 06 Sep 1995

Resigned on 28 Mar 2003

Time on role 7 years, 6 months, 22 days

ASHFIELD, John Richard

Secretary

RESIGNED

Assigned on 01 May 1998

Resigned on 16 Mar 2004

Time on role 5 years, 10 months, 15 days

GOLDSWORTHY, Nigel Timothy

Secretary

RESIGNED

Assigned on 05 Jul 2004

Resigned on 05 May 2008

Time on role 3 years, 10 months

GOMA, Delrose Joy

Secretary

RESIGNED

Assigned on 27 Sep 2004

Resigned on 20 Mar 2014

Time on role 9 years, 5 months, 23 days

JACKSON, Christopher Hollingsworth

Secretary

Lawyer

RESIGNED

Assigned on 05 May 2008

Resigned on 14 Sep 2011

Time on role 3 years, 4 months, 9 days

JACKSON, Christopher Hollingsworth

Secretary

RESIGNED

Assigned on 25 Jun 2004

Resigned on 27 Sep 2004

Time on role 3 months, 2 days

JOHNSON, Rachel

Secretary

RESIGNED

Assigned on 27 Jun 2018

Resigned on 12 Dec 2019

Time on role 1 year, 5 months, 15 days

OGLE, Malcolm Hugh Melvin

Secretary

RESIGNED

Assigned on

Resigned on 30 Apr 1995

Time on role 29 years, 21 days

PEACOCK, Benjamin Andrew

Secretary

RESIGNED

Assigned on 05 Apr 2012

Resigned on 27 Jun 2018

Time on role 6 years, 2 months, 22 days

SCARROTT, Adam

Secretary

Solicitor

RESIGNED

Assigned on 28 Mar 2003

Resigned on 25 Jun 2004

Time on role 1 year, 2 months, 28 days

WEST, Alan Edward

Secretary

RESIGNED

Assigned on 06 Jun 1997

Resigned on 30 Apr 1998

Time on role 10 months, 24 days

ROLLS-ROYCE SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Mar 2014

Resigned on 31 Aug 2015

Time on role 1 year, 5 months, 11 days

ABANDOND, Michael Roderick

Director

Financial Services Executive

RESIGNED

Assigned on

Resigned on 30 Apr 1992

Time on role 32 years, 21 days

ABE, Yoichi

Director

Banker

RESIGNED

Assigned on 28 Sep 1992

Resigned on 01 Apr 1994

Time on role 1 year, 6 months, 4 days

ARUNDELL, Mark Richard Harris

Director

Md Rolls Royce Capital

RESIGNED

Assigned on 19 Dec 2006

Resigned on 25 May 2007

Time on role 5 months, 6 days

ARUNDELL, Mark Richard Harris

Director

Managing Director Rolls Royce

RESIGNED

Assigned on 01 Jul 2004

Resigned on 18 Dec 2006

Time on role 2 years, 5 months, 17 days

BENSICK, Christopher John

Director

Businessman

RESIGNED

Assigned on 23 Dec 1998

Resigned on 10 Nov 2006

Time on role 7 years, 10 months, 18 days

BISHOP, William Squire

Director

President

RESIGNED

Assigned on 30 Apr 1992

Resigned on 29 Mar 1995

Time on role 2 years, 10 months, 29 days

BOWES, John Matthew

Director

President Chrysler Capital Corp

RESIGNED

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 9 months, 20 days

BRADY, Mark

Director

Director

RESIGNED

Assigned on 20 Mar 2014

Resigned on 31 May 2019

Time on role 5 years, 2 months, 11 days

BROOKS, Michael

Director

Business Executive

RESIGNED

Assigned on 20 Dec 2018

Resigned on 31 Jan 2020

Time on role 1 year, 1 month, 11 days

CHEFFINS, John Patrick

Director

Chief Operating Officer & Pres

RESIGNED

Assigned on 01 Apr 1999

Resigned on 03 Feb 2002

Time on role 2 years, 10 months, 2 days

COE, Alan Clemmons

Director

Businessman

RESIGNED

Assigned on 23 Dec 1998

Resigned on 31 Jan 2006

Time on role 7 years, 1 month, 8 days

COWDRY, Miles Adrian

Director

Director Services

RESIGNED

Assigned on 14 Dec 2006

Resigned on 26 Oct 2010

Time on role 3 years, 10 months, 12 days

COWDRY, Miles Adrian

Director

Vice President

RESIGNED

Assigned on 06 Sep 1995

Resigned on 23 Dec 1998

Time on role 3 years, 3 months, 17 days

CREWS, Jesse Van

Director

Businessman

RESIGNED

Assigned on 23 Dec 1998

Resigned on 27 Jul 2000

Time on role 1 year, 7 months, 4 days

DAINTITH, Stephen Wayne

Director

Director

RESIGNED

Assigned on 24 Apr 2017

Resigned on 20 Dec 2018

Time on role 1 year, 7 months, 26 days

DIX, Marcus Paul

Director

Company Director

RESIGNED

Assigned on 29 Mar 2021

Resigned on 13 Feb 2023

Time on role 1 year, 10 months, 15 days

FELTHAM, Thomas Edward

Director

Bank Executive

RESIGNED

Assigned on

Resigned on 29 Mar 1995

Time on role 29 years, 1 month, 22 days

FIDLER, Benjamin Philip

Director

Director

RESIGNED

Assigned on 17 Aug 2021

Resigned on 23 Feb 2023

Time on role 1 year, 6 months, 6 days

FREEMAN, Charles Gibbs

Director

Vp And Md

RESIGNED

Assigned on 19 Dec 2006

Resigned on 28 Apr 2008

Time on role 1 year, 4 months, 9 days

GARRETT, Mark

Director

Managing Director Engine Leasing & Parts Trading

RESIGNED

Assigned on 26 Oct 2010

Resigned on 11 Sep 2020

Time on role 9 years, 10 months, 16 days

GLENN, Curt Fred

Director

Director

RESIGNED

Assigned on 28 Mar 2003

Resigned on 23 Mar 2016

Time on role 12 years, 11 months, 26 days

GOLDEN, Deborah Ann

Director

Executive Vice President, General Counsel And Corp

RESIGNED

Assigned on 17 Jul 2013

Resigned on 20 Dec 2018

Time on role 5 years, 5 months, 3 days

GUYETTE, James Mathew

Director

President & Ceo Rolls Royce No

RESIGNED

Assigned on 16 Mar 2004

Resigned on 17 Dec 2006

Time on role 2 years, 9 months, 1 day

HAID, Hallidie

Director

Chief Credit Officer

RESIGNED

Assigned on 31 Jan 2006

Resigned on 27 Mar 2007

Time on role 1 year, 1 month, 27 days

HARKNESS, Eric Dewayne

Director

Svp, Treasurer And Chief Risk Officer

RESIGNED

Assigned on 30 Mar 2020

Resigned on 11 Sep 2020

Time on role 5 months, 12 days

HARKNESS, Eric

Director

Senior Management

RESIGNED

Assigned on 28 Apr 2008

Resigned on 16 Jul 2013

Time on role 5 years, 2 months, 18 days

HARVEY, James Edward

Director

Director

RESIGNED

Assigned on 18 Jun 2019

Resigned on 19 Mar 2021

Time on role 1 year, 9 months, 1 day

HEIDEN, Paul

Director

Financial Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 31 Dec 2002

Time on role 2 years, 5 months, 4 days

INMAN, Paul Sybray

Director

Director

RESIGNED

Assigned on 20 Dec 2018

Resigned on 09 Jul 2021

Time on role 2 years, 6 months, 20 days

JOHNSON, Jeffrey

Director

Company Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 31 Dec 2002

Time on role 2 years, 5 months, 4 days

KOLK, Martin Hendrik

Director

Managing Director

RESIGNED

Assigned on

Resigned on 30 Apr 1995

Time on role 29 years, 21 days

MORRIS, Mark Nicholas

Director

Group Treasurer

RESIGNED

Assigned on 25 May 2007

Resigned on 04 Nov 2014

Time on role 7 years, 5 months, 10 days

NEPTUNE, Richard George

Director

Vice President

RESIGNED

Assigned on 30 Apr 1992

Resigned on 29 Mar 1995

Time on role 2 years, 10 months, 29 days

OGLE, Malcolm Hugh Melvin

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Apr 1995

Time on role 29 years, 21 days

OIKAWA, Makoto

Director

Banker

RESIGNED

Assigned on 22 Jun 1994

Resigned on 29 Mar 1995

Time on role 9 months, 7 days

OKUMURA, Morio

Director

General Manager

RESIGNED

Assigned on

Resigned on 22 Jun 1994

Time on role 29 years, 10 months, 29 days

OZEKI, Makoto

Director

Banker

RESIGNED

Assigned on 01 Apr 1994

Resigned on 29 Mar 1995

Time on role 11 months, 28 days

POWERS, William Theodore

Director

Chief Executive

RESIGNED

Assigned on 06 Sep 1995

Resigned on 28 Mar 2003

Time on role 7 years, 6 months, 22 days

ROSE, John Edward Victor, Sir

Director

Director

RESIGNED

Assigned on

Resigned on 06 Sep 1995

Time on role 28 years, 8 months, 15 days

SHARMAN, John Nicholas

Director

Banker

RESIGNED

Assigned on

Resigned on 29 Mar 1995

Time on role 29 years, 1 month, 22 days

SHILSTON, Andrew Barkley

Director

Finance Director

RESIGNED

Assigned on 28 Mar 2003

Resigned on 31 Dec 2011

Time on role 8 years, 9 months, 3 days

SLOAN, Richard Thomas

Director

Financial Services Executive

RESIGNED

Assigned on

Resigned on 30 Apr 1992

Time on role 32 years, 21 days

SMALLWOOD, Richard John

Director

Director Of Commercial Service

RESIGNED

Assigned on

Resigned on 06 Sep 1995

Time on role 28 years, 8 months, 15 days

SMITH, David Miles

Director

Chief Financial Officer

RESIGNED

Assigned on 18 Feb 2015

Resigned on 24 Feb 2017

Time on role 2 years, 6 days

SMITH, Robert Anthony

Director

Bank Executive

RESIGNED

Assigned on

Resigned on 24 Apr 1992

Time on role 32 years, 27 days

SPOONER, Donald James

Director

Director

RESIGNED

Assigned on 23 Mar 2016

Resigned on 20 Dec 2018

Time on role 2 years, 8 months, 28 days

TERRETT, Michael James

Director

President Civil Aerospace

RESIGNED

Assigned on 28 Mar 2003

Resigned on 19 Dec 2007

Time on role 4 years, 8 months, 22 days

THOMPSON, Mark Steven

Director

Director

RESIGNED

Assigned on 01 Jan 2012

Resigned on 20 Mar 2014

Time on role 2 years, 2 months, 19 days

TOWNSEND, Michael

Director

Finance Director

RESIGNED

Assigned on 01 Aug 1993

Resigned on 27 Jul 2000

Time on role 6 years, 11 months, 26 days

YAMAGUCHI, Noriyoshi

Director

Bank Executive

RESIGNED

Assigned on

Resigned on 28 Sep 1992

Time on role 31 years, 7 months, 23 days


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