ROLLS-ROYCE FINANCE COMPANY LIMITED

4 officers / 15 resignations

CONACHER, Matthew Ian

Correspondence address
Kings Place 90 York Way, London, United Kingdom, N1 9FX
Role ACTIVE
director
Date of birth
October 1983
Appointed on
22 April 2025
Nationality
British
Occupation
Director

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
Resigned on
22 April 2025
Nationality
British
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
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DE24 8BJ £2,194,000

LUKE, Jason Howard

Correspondence address
Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
Role ACTIVE
director
Date of birth
June 1972
Appointed on
1 June 2011
Resigned on
25 September 2020
Nationality
British
Occupation
Director

Average house price in the postcode DE24 8BJ £2,194,000


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
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DE24 8BJ £2,194,000

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
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DE24 8BJ £2,194,000

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

Average house price in the postcode DE21 2UH £424,000

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

Average house price in the postcode DE22 4FY £152,000

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

Average house price in the postcode DE22 4FY £152,000

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
Occupation
CHARTERED SECRETARY

Average house price in the postcode DE21 2UH £424,000

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

Average house price in the postcode LE65 2TE £679,000

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

Average house price in the postcode WS13 7AG £685,000

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

Average house price in the postcode NE16 5TQ £382,000

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

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

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

Average house price in the postcode CF15 7LH £260,000

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

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

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

Average house price in the postcode CF14 3LX £256,000


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