Rolls-Royce & Partners Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlpha Partners Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128354408People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 66 historicalTE+4 others
Thomas EllmanCurrent director
Appointed 2018-12-20 · 7 yrs · Executive Vice President & Cfo
Show 66 historical appointments
SM
Seamus MurphyResigned director
Resigned 2024-07-10 · 1 yr · Director
EP
Edward PrinceResigned director
Resigned 2023-03-10 · 1 yr · None
KC
Kieran ColemanResigned director
Resigned 2023-03-10 · 1 yr · Director
BF
Benjamin FidlerResigned director
Resigned 2021-08-17 · 1 yr · Director
MD
Marcus DixResigned director
Resigned 2021-03-29 · 1 yr · Company Director
PK
Piers KeywoodResigned director
Resigned 2020-09-11 · 3 yrs · Director
EH
Eric HarknessResigned director
Resigned 2020-03-30 · Svp, Treasurer And Chief Risk Officer
JH
James HarveyResigned director
Resigned 2019-06-18 · 1 yr · Director
MB
Michael BrooksResigned director
Resigned 2018-12-20 · 1 yr · Business Executive
PI
Paul InmanResigned director
Resigned 2018-12-20 · 2 yrs · Director
RJ
Rachel JohnsonResigned secretary
Resigned 2018-06-27 · 1 yr
SD
Stephen DaintithResigned director
Resigned 2017-04-24 · 1 yr · Director
DS
Donald SpoonerResigned director
Resigned 2016-03-23 · 2 yrs · Director
DS
David SmithResigned director
Resigned 2015-02-18 · 2 yrs · Chief Financial Officer
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2014-03-20 · 1 yr
MB
Mark BradyResigned director
Resigned 2014-03-20 · 5 yrs · Director
DG
Deborah GoldenResigned director
Resigned 2013-07-17 · 5 yrs · Executive Vice President, General Counse
BP
Benjamin PeacockResigned secretary
Resigned 2012-04-05 · 6 yrs
MT
Mark ThompsonResigned director
Resigned 2012-01-01 · 2 yrs · Director
MG
Mark GarrettResigned director
Resigned 2010-10-26 · 9 yrs · Managing Director Engine Leasing & Parts
CJ
Christopher JacksonResigned secretary
Resigned 2008-05-05 · 3 yrs · Lawyer
EH
Eric HarknessResigned director
Resigned 2008-04-28 · 5 yrs · Senior Management
MM
Mark MorrisResigned director
Resigned 2007-05-25 · 7 yrs · Group Treasurer
CF
Charles FreemanResigned director
Resigned 2006-12-19 · 1 yr · Vp And Md
MA
Resigned 2006-12-19 · Md Rolls Royce Capital
MC
Miles CowdryResigned director
Resigned 2006-12-14 · 3 yrs · Director Services
HH
Hallidie HaidResigned director
Resigned 2006-01-31 · 1 yr · Chief Credit Officer
DG
Delrose GomaResigned secretary
Resigned 2004-09-27 · 9 yrs
NG
Nigel GoldsworthyResigned secretary
Resigned 2004-07-05 · 3 yrs
JG
James GuyetteResigned director
Resigned 2004-03-16 · 2 yrs · President & Ceo Rolls Royce No
AS
Andrew ShilstonResigned director
Resigned 2003-03-28 · 8 yrs · Finance Director
MT
Michael TerrettResigned director
Resigned 2003-03-28 · 4 yrs · President Civil Aerospace
CG
Curt GlennResigned director
Resigned 2003-03-28 · 12 yrs · Director
AS
Adam ScarrottResigned secretary
Resigned 2003-03-28 · 1 yr · Solicitor
JJ
Jeffrey JohnsonResigned director
Resigned 2000-07-27 · 2 yrs · Company Director
PH
Paul HeidenResigned director
Resigned 2000-07-27 · 2 yrs · Financial Director
JC
John CheffinsResigned director
Resigned 1999-04-01 · 2 yrs · Chief Operating Officer & Pres
CB
Christopher BensickResigned director
Resigned 1998-12-23 · 7 yrs · Businessman
JC
Jesse CrewsResigned director
Resigned 1998-12-23 · 1 yr · Businessman
AC
Alan CoeResigned director
Resigned 1998-12-23 · 7 yrs · Businessman
JA
John AshfieldResigned secretary
Resigned 1998-05-01 · 5 yrs
AW
Alan WestResigned secretary
Resigned 1997-06-06
WP
William PowersResigned director
Resigned 1995-09-06 · 7 yrs · Chief Executive
MC
Miles CowdryResigned director
Resigned 1995-09-06 · 3 yrs · Vice President
MO
Makoto OikawaResigned director
Resigned 1994-06-22 · Banker
MO
Makoto OzekiResigned director
Resigned 1994-04-01 · Banker
MT
Michael TownsendResigned director
Resigned 1993-08-01 · 6 yrs · Finance Director
YA
Yoichi AbeResigned director
Resigned 1992-09-28 · 1 yr · Banker
RN
Richard NeptuneResigned director
Resigned 1992-04-30 · 2 yrs · Vice President
WB
William BishopResigned director
Resigned 1992-04-30 · 2 yrs · President
MO
Resigned 1992-02-28 · 3 yrs · Chartered Accountant
JR
John RoseResigned director
Resigned 1992-02-28 · 3 yrs · Director
NY
Noriyoshi YamaguchiResigned director
Resigned 1992-02-28 · Bank Executive
MO
Morio OkumuraResigned director
Resigned 1992-02-28 · 2 yrs · General Manager
MK
Martin KolkResigned director
Resigned 1992-02-28 · 3 yrs · Managing Director
JB
John BowesResigned director
Resigned 1992-02-28 · President Chrysler Capital Corp
MA
Michael AbandondResigned director
Resigned 1992-02-28 · Financial Services Executive
RS
Richard SloanResigned director
Resigned 1992-02-28 · Financial Services Executive
RS
Robert SmithResigned director
Resigned 1992-02-28 · Bank Executive
RS
Richard SmallwoodResigned director
Resigned 1992-02-28 · 3 yrs · Director Of Commercial Service
TF
Thomas FelthamResigned director
Resigned 1992-02-28 · 3 yrs · Bank Executive
JS
John SharmanResigned director
Resigned 1992-02-28 · 3 yrs · Banker
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active