ROLLS-ROYCE & PARTNERS FINANCE LIMITED

02159897
1 BREWER'S GREEN LONDON UNITED KINGDOM SW1H ORH

People & Contacts

Contact Details
Registered Address 1
BREWER'S GREEN LONDON UNITED KINGDOM

SW1H ORH
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MULTIRIVAL LIMITED 01 Sep 1987 - 20 Apr 1989
People

Current directors

MARIA URTSEVA

Birthdate: N/A

Nationality:

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 12 Dec 2019

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JAMES CHOLERTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MS PAUL SOFIA DA CRUZ ALVES

Birthdate: Aug 1977

Nationality: PORTUGUESE

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS ALAN ELLMAN

Birthdate: Apr 1968

Nationality: AMERICAN

Address: 233 SOUTH WACKER DRIVE ILLINOIS 60606

Date Appointed: 20 Dec 2018

Appointment Type: D

Other Appointments: None

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MR KEVIN JAMES HILLESLAND

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 233. SOUTH WACKER DRIVE ILLINOIS 60606

Date Appointed: 11 Sep 2020

Appointment Type: D

Other Appointments: None

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ROBERT CLAIR LYONS

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 163 ADDISON ROAD 60546

Date Appointed: 27 Mar 2007

Appointment Type: D

Other Appointments: None

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MR SEAMUS PATRICK MURPHY

Birthdate: Sep 1983

Nationality: IRISH

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MR JEFFERY YOUNG

Birthdate: Jun 1962

Nationality: AMERICAN

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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MR OLIVER ANDREW WHIDDETT

Birthdate: May 1976

Nationality: BRITISH

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 20 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK RICHARD HARRIS ARUNDELL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 EDDISCOMBE ROAD SW64UA

Date Appointed: 06 Sep 1995

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD ASHFIELD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 PECKHAM GARDENS MACKWORTH DE224FY

Date Appointed: 01 May 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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NIGEL TIMOTHY GOLDSWORTHY

Birthdate: Jan 1965

Nationality: BRITISH

Address: LEAWOOD HOUSE HEATH ROAD WOKING GU220DP

Date Appointed: 05 Jul 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: PO BOX 31 MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 27 Sep 2004

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER HOLLINGSWORTH JACKSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 9 CAMBRIDGE MANSIONS CAMBRIDGE ROAD SW114RU

Date Appointed: 25 Jun 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER HOLLINGSWORTH JACKSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 35 ECCLES ROAD SW111LZ

Date Appointed: 05 May 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MISS RACHEL JOHNSON

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 27 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR MALCOLM HUGH MELVIN OGLE

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE GARDEN HOUSE CHELWOOD VACHERY EAST SUSSEX TN223HR

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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BENJAMIN ANDREW PEACOCK

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 05 Apr 2012

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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ROLLS-ROYCE SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 20 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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ADAM SCARROTT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 2 SANDILAND CRESCENT KENT BR27DR

Date Appointed: 28 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ALAN EDWARD WEST

Birthdate: Oct 1934

Nationality: BRITISH

Address: 163 BURLEY LANE QUARNDON DERBYSHIRE DE64JS

Date Appointed: 06 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL RODERICK ABANDOND

Birthdate: Nov 1943

Nationality: AMERICAN

Address: 8 TALMADGE LANE CONNECTICUT 06905

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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YOICHI ABE

Birthdate: Jun 1945

Nationality: JAPANESE

Address: 5 HIGH CEDAR DRIVE WIMBLEDON SW200NU

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MARK RICHARD HARRIS ARUNDELL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 EDDISCOMBE ROAD SW64UA

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BENSICK

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 1056 HUBERT ROAD CALIFORNIA CA94610

Date Appointed: 23 Dec 1998

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM SQUIRE BISHOP

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 26 CEDARWOOD DRIVE CONNECTICUT 06830

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN MATTHEW BOWES

Birthdate: May 1946

Nationality: AMERICAN

Address: 11 FOX HILL LANE CONNECTICUT 06820

Date Appointed: 28 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR MARK BRADY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 20 Mar 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL BROOKS

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 233 SOUTH WACKER DRIVE ILLINOIS 60606

Date Appointed: 20 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK CHEFFINS

Birthdate: Oct 1947

Nationality: BRITISH CANADIAN

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 01 Apr 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ALAN CLEMMONS COE

Birthdate: Sep 1951

Nationality: U S CITIZEN

Address: 301 OVERHILL ROAD CA94563

Date Appointed: 23 Dec 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR KIERAN MARK COLEMAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 10 Mar 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MILES ADRIAN COWDRY

Birthdate: Jul 1958

Nationality: BRITISH

Address: FLAT 311 79 MARSHAM STREET SW1P4SA

Date Appointed: 14 Dec 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MILES ADRIAN COWDRY

Birthdate: Jul 1958

Nationality: BRITISH

Address: HOOK FARMHOUSE ITCHINGFIELD WEST SUSSEX RH137NT

Date Appointed: 06 Sep 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JESSE VAN CREWS

Birthdate: Jan 1953

Nationality: US CITIZEN

Address: 15 ALICE PLACE CALIFORNIA CA94563

Date Appointed: 23 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WAYNE DAINTITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 24 Apr 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARCUS PAUL DIX

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 29 Mar 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD FELTHAM

Birthdate: Sep 1938

Nationality: BRITISH

Address: 17 LINDRIDGE PARK BISHOPSTEIGNTON DEVON TQ149TF

Date Appointed: 28 Feb 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN PHILIP FIDLER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 17 Aug 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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CHARLES GIBBS FREEMAN

Birthdate: Jun 1948

Nationality: UNITED STATES

Address: 114 PURRINGTON ROAD PETALUMA 94952

Date Appointed: 19 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MARK GARRETT

Birthdate: Jul 1969

Nationality: BRITISH

Address: SINFIN 'B' PO BOX 31 MOOR LANE DE28BJ

Date Appointed: 26 Oct 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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CURT FRED GLENN

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 653 ADOBE DRIVE CAIFORNIA 94526

Date Appointed: 28 Mar 2003

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DEBORAH ANN GOLDEN

Birthdate: Nov 1954

Nationality: AMERICAN

Address: GATX CORPORATION 222 WEST ADAMS STREET ILLINOIS 60606-53

Date Appointed: 17 Jul 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JAMES MATHEW GUYETTE

Birthdate: Mar 1945

Nationality: AMERICAN

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 16 Mar 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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HALLIDIE HAID

Birthdate: May 1959

Nationality: USA

Address: 9620 47TH AVENUE SOUTHWEST WASHINGTON

Date Appointed: 31 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ERIC DEWAYNE HARKNESS

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 30 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ERIC HARKNESS

Birthdate: Dec 1972

Nationality: UNITED STATES

Address: 633 CALAIS COURT INDIANA 46383

Date Appointed: 28 Apr 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD HARVEY

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 18 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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PAUL HEIDEN

Birthdate: Jan 1957

Nationality: BRITISH

Address: BAY TREE HOUSE 20 VALLEY ROAD WEST BRIDGFORD NG26HG

Date Appointed: 27 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL SYBRAY INMAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 20 Dec 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHNSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: HILL HOUSE 28 MALDON ROAD DANBURY ESSEX CM34QH

Date Appointed: 27 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PIERS WILLIAM EDWARD KEYWOOD

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 11 Sep 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN HENDRIK KOLK

Birthdate: Apr 1951

Nationality: DUTCH

Address: 77 PORTLAND ROAD W114LJ

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS MORRIS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 NEEDWOOD PARK BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138PA

Date Appointed: 25 May 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE NEPTUNE

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 1 VAN CAMPEN LANE CONNECTICUT 06801

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HUGH MELVIN OGLE

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE GARDEN HOUSE CHELWOOD VACHERY EAST SUSSEX TN223HR

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MAKOTO OIKAWA

Birthdate: Aug 1943

Nationality: JAPANESE

Address: 60G PRINCES GATE EXHIBITION ROAD SW72PD

Date Appointed: 22 Jun 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MORIO OKUMURA

Birthdate: Jul 1941

Nationality: JAPANESE

Address: 5-3-7 CHIYOGAOKA ASOUKU KAWASKAKI

Date Appointed: 28 Feb 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MAKOTO OZEKI

Birthdate: Feb 1950

Nationality: JAPANESE

Address: 5 HIGH CEDAR DRIVE WIMBLEDON SW200NU

Date Appointed: 01 Apr 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM THEODORE POWERS

Birthdate: Jul 1960

Nationality: US CITIZEN

Address: 14850 CONFERENCE CENTER DRIVE CHARTILLY

Date Appointed: 06 Sep 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SIR JOHN EDWARD VICTOR ROSE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 28 NASSAU ROAD SW139QE

Date Appointed: 28 Feb 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS SHARMAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 36 THE LITTLE BOLTONS SW109LN

Date Appointed: 28 Feb 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW BARKLEY SHILSTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 28 Mar 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS SLOAN

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 94E EAST AVENUE CONNECTICUT 06840

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SMALLWOOD

Birthdate: Mar 1955

Nationality: BRITISH

Address: 24 MEADOW CLOSE DERBYSHIRE DE873EL

Date Appointed: 28 Feb 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID MILES SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AT

Date Appointed: 18 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY SMITH

Birthdate: Aug 1943

Nationality: BRITISH

Address: 46 ROUNDWOOD PARK HERTFORDSHIRE AL53AF

Date Appointed: 28 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR DONALD JAMES SPOONER

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 7310 WEBSTER STREET ILLINOIS 60516

Date Appointed: 23 Mar 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES TERRETT

Birthdate: Oct 1956

Nationality: BRITISH

Address: SPRINGFIELD SPRING HOLLOW HAZELWOOD DERBYSHIRE DE564AW

Date Appointed: 28 Mar 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN THOMPSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 01 Jan 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL TOWNSEND

Birthdate: May 1941

Nationality: BRITISH

Address: HAWTHORNS OAKLEY ROAD GLOUCESTERSHIRE GL526NZ

Date Appointed: 01 Aug 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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NORIYOSHI YAMAGUCHI

Birthdate: Mar 1941

Nationality: JAPANESE

Address: 1 BEAUMONT GARDENS HAMPSTEAD NW37TF

Date Appointed: 28 Feb 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR EDWARD PETER CHARLES PRINCE

Birthdate: Dec 1985

Nationality: BRITISH

Address: 1 BREWER'S GREEN SW1H0RH

Date Appointed: 10 Mar 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director