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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

02159897Active· Ltd· England Wales· 1987-09-01Incorporated 1987-09-01Health 100/100 · Strong

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ROLLS-ROYCE & PARTNERS FINANCE LIMITED is a Ltd currently active, incorporated on 1987-09-01. There are 8 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

13% board churn in the last 12 months — within normal range.

Recent board changes

MURPHY, Seamus Patrick· Director
Resigned 2026-03-31
WHIDDETT, Oliver Andrew· Director
Appointed 2024-12-20
PRINCE, Edward Peter Charles· Director
Resigned 2024-12-20
DA CRUZ ALVES, Paul Sofia· Director
Appointed 2024-10-01

URTSEVA, Maria

Appointed: 2019-12-12

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CHOLERTON, Christopher James

Appointed: 2024-07-10
Nationality: British
Residence: United Kingdom
Born: 02/1963

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DA CRUZ ALVES, Paul Sofia

Appointed: 2024-10-01
Nationality: Portuguese
Residence: United Kingdom
Born: 09/1977

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ELLMAN, Thomas Alan

Appointed: 2018-12-20
Nationality: American
Residence: United States
Born: 05/1968

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HILLESLAND, Kevin James

Appointed: 2020-09-11
Nationality: American
Residence: United States
Born: 12/1963

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LYONS, Robert Clair

Appointed: 2007-03-27
Nationality: American
Residence: United States
Born: 01/1964

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WHIDDETT, Oliver Andrew

Appointed: 2024-12-20
Nationality: British
Residence: United Kingdom
Born: 06/1976

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YOUNG, Jeffery

Appointed: 2024-07-10
Nationality: American
Residence: United States
Born: 07/1962

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ARUNDELL, Mark Richard Harris

Appointed: 1995-09-06
Resigned: 2003-03-28
Nationality: British

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ASHFIELD, John Richard

Appointed: 1998-05-01
Resigned: 2004-03-16
Nationality: British

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GOLDSWORTHY, Nigel Timothy

Appointed: 2004-07-05
Resigned: 2008-05-05
Nationality: British

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GOMA, Delrose Joy

Appointed: 2004-09-27
Resigned: 2014-03-20
Nationality: British

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JACKSON, Christopher Hollingsworth

Appointed: 2008-05-05
Resigned: 2011-09-14
Nationality: British

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JACKSON, Christopher Hollingsworth

Appointed: 2004-06-25
Resigned: 2004-09-27
Nationality: British

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JOHNSON, Rachel

Appointed: 2018-06-27
Resigned: 2019-12-12

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OGLE, Malcolm Hugh Melvin

Appointed: —
Resigned: 1995-04-30
Nationality: British

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PEACOCK, Benjamin Andrew

Appointed: 2012-04-05
Resigned: 2018-06-27

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SCARROTT, Adam

Appointed: 2003-03-28
Resigned: 2004-06-25
Nationality: British

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WEST, Alan Edward

Appointed: 1997-06-06
Resigned: 1998-04-30
Nationality: British

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ROLLS-ROYCE SECRETARIAT LIMITED

Corporate Secretary

Appointed: 2014-03-20
Resigned: 2015-08-31

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ABANDOND, Michael Roderick

Appointed: —
Resigned: 1992-04-30
Nationality: American
Born: 12/1943

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ABE, Yoichi

Appointed: 1992-09-28
Resigned: 1994-04-01
Nationality: Japanese
Born: 07/1945

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ARUNDELL, Mark Richard Harris

Appointed: 2006-12-19
Resigned: 2007-05-25
Nationality: British
Born: 05/1964

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ARUNDELL, Mark Richard Harris

Appointed: 2004-07-01
Resigned: 2006-12-18
Nationality: British
Born: 05/1964

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BENSICK, Christopher John

Appointed: 1998-12-23
Resigned: 2006-11-10
Nationality: American
Born: 11/1946

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BISHOP, William Squire

Appointed: 1992-04-30
Resigned: 1995-03-29
Nationality: American
Born: 05/1947

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BOWES, John Matthew

Appointed: —
Resigned: 1992-07-31
Nationality: American
Born: 06/1946

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BRADY, Mark

Appointed: 2014-03-20
Resigned: 2019-05-31
Nationality: British
Residence: England
Born: 10/1965

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BROOKS, Michael

Appointed: 2018-12-20
Resigned: 2020-01-31
Nationality: American
Residence: United States
Born: 03/1969

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CHEFFINS, John Patrick

Appointed: 1999-04-01
Resigned: 2002-02-03
Nationality: British Canadian
Born: 11/1947

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COE, Alan Clemmons

Appointed: 1998-12-23
Resigned: 2006-01-31
Nationality: U S Citizen
Residence: Usa
Born: 10/1951

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COLEMAN, Kieran Mark

Appointed: 2023-03-10
Resigned: 2024-10-01
Nationality: Irish
Residence: United Kingdom
Born: 04/1969

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COWDRY, Miles Adrian

Appointed: 2006-12-14
Resigned: 2010-10-26
Nationality: British
Residence: United Kingdom
Born: 08/1958

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COWDRY, Miles Adrian

Appointed: 1995-09-06
Resigned: 1998-12-23
Nationality: British
Born: 08/1958

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CREWS, Jesse Van

Appointed: 1998-12-23
Resigned: 2000-07-27
Nationality: Us Citizen
Born: 02/1953

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DAINTITH, Stephen Wayne

Appointed: 2017-04-24
Resigned: 2018-12-20
Nationality: British
Residence: England
Born: 05/1964

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DIX, Marcus Paul

Appointed: 2021-03-29
Resigned: 2023-02-13
Nationality: British
Residence: United Kingdom
Born: 12/1978

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FELTHAM, Thomas Edward

Appointed: —
Resigned: 1995-03-29
Nationality: British
Born: 10/1938

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FIDLER, Benjamin Philip

Appointed: 2021-08-17
Resigned: 2023-02-23
Nationality: British
Residence: United Kingdom
Born: 11/1970

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FREEMAN, Charles Gibbs

Appointed: 2006-12-19
Resigned: 2008-04-28
Nationality: United States
Born: 07/1948

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GARRETT, Mark

Appointed: 2010-10-26
Resigned: 2020-09-11
Nationality: British
Residence: England
Born: 08/1969

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GLENN, Curt Fred

Appointed: 2003-03-28
Resigned: 2016-03-23
Nationality: American
Residence: Usa
Born: 04/1954

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GOLDEN, Deborah Ann

Appointed: 2013-07-17
Resigned: 2018-12-20
Nationality: American
Residence: United States
Born: 12/1954

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GUYETTE, James Mathew

Appointed: 2004-03-16
Resigned: 2006-12-17
Nationality: American
Born: 04/1945

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HAID, Hallidie

Appointed: 2006-01-31
Resigned: 2007-03-27
Nationality: Usa
Born: 06/1959

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HARKNESS, Eric Dewayne

Appointed: 2020-03-30
Resigned: 2020-09-11
Nationality: American
Residence: United States
Born: 01/1973

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HARKNESS, Eric

Appointed: 2008-04-28
Resigned: 2013-07-16
Nationality: United States
Residence: Usa
Born: 01/1973

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HARVEY, James Edward

Appointed: 2019-06-18
Resigned: 2021-03-19
Nationality: British
Residence: United Kingdom
Born: 02/1980

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HEIDEN, Paul

Appointed: 2000-07-27
Resigned: 2002-12-31
Nationality: British
Born: 02/1957

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INMAN, Paul Sybray

Appointed: 2018-12-20
Resigned: 2021-07-09
Nationality: British
Residence: United Kingdom
Born: 07/1966

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JOHNSON, Jeffrey

Appointed: 2000-07-27
Resigned: 2002-12-31
Nationality: British
Born: 12/1945

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KEYWOOD, Piers William Edward

Appointed: 2020-09-11
Resigned: 2024-07-10
Nationality: British
Residence: United Kingdom
Born: 07/1970

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KOLK, Martin Hendrik

Appointed: —
Resigned: 1995-04-30
Nationality: Dutch
Born: 05/1951

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MORRIS, Mark Nicholas

Appointed: 2007-05-25
Resigned: 2014-11-04
Nationality: British
Residence: United Kingdom
Born: 12/1963

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MURPHY, Seamus Patrick

Appointed: 2024-07-10
Resigned: 2026-03-31
Nationality: Irish
Residence: United Kingdom
Born: 10/1983

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NEPTUNE, Richard George

Appointed: 1992-04-30
Resigned: 1995-03-29
Nationality: American
Born: 03/1950

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OGLE, Malcolm Hugh Melvin

Appointed: —
Resigned: 1995-04-30
Nationality: British
Residence: England
Born: 08/1944

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OIKAWA, Makoto

Appointed: 1994-06-22
Resigned: 1995-03-29
Nationality: Japanese
Born: 09/1943

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OKUMURA, Morio

Appointed: —
Resigned: 1994-06-22
Nationality: Japanese
Born: 08/1941

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OZEKI, Makoto

Appointed: 1994-04-01
Resigned: 1995-03-29
Nationality: Japanese
Born: 03/1950

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POWERS, William Theodore

Appointed: 1995-09-06
Resigned: 2003-03-28
Nationality: Us Citizen
Born: 08/1960

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PRINCE, Edward Peter Charles

Appointed: 2023-03-10
Resigned: 2024-12-20
Nationality: British
Residence: United Kingdom
Born: 01/1986

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ROSE, John Edward Victor, Sir

Appointed: —
Resigned: 1995-09-06
Nationality: British
Born: 10/1952

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SHARMAN, John Nicholas

Appointed: —
Resigned: 1995-03-29
Nationality: British
Born: 12/1948

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SHILSTON, Andrew Barkley

Appointed: 2003-03-28
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1955

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SLOAN, Richard Thomas

Appointed: —
Resigned: 1992-04-30
Nationality: American
Born: 10/1944

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SMALLWOOD, Richard John

Appointed: —
Resigned: 1995-09-06
Nationality: British
Born: 04/1955

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SMITH, David Miles

Appointed: 2015-02-18
Resigned: 2017-02-24
Nationality: British
Residence: England
Born: 03/1961

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SMITH, Robert Anthony

Appointed: —
Resigned: 1992-04-24
Nationality: British
Born: 09/1943

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SPOONER, Donald James

Appointed: 2016-03-23
Resigned: 2018-12-20
Nationality: American
Residence: United States
Born: 09/1962

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TERRETT, Michael James

Appointed: 2003-03-28
Resigned: 2007-12-19
Nationality: British
Born: 11/1956

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THOMPSON, Mark Steven

Appointed: 2012-01-01
Resigned: 2014-03-20
Nationality: British
Residence: England
Born: 03/1970

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TOWNSEND, Michael

Appointed: 1993-08-01
Resigned: 2000-07-27
Nationality: British
Residence: United Kingdom
Born: 06/1941

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YAMAGUCHI, Noriyoshi

Appointed: —
Resigned: 1992-09-28
Nationality: Japanese
Born: 04/1941

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