Rolls-Royce Finance Company Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRolls-Royce Placements 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 110166570People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-08-31 · 11 yrs
Show 17 historical appointments
NC
Nicola CarrollResigned director
Resigned 2020-09-25 · 4 yrs · Director
JL
Jason LukeResigned director
Resigned 2011-06-01 · 9 yrs · Director
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2009-11-02 · 5 yrs
CorpRolls Royce Directorate LimitedResigned director
Resigned 2009-11-02 · 5 yrs
DG
Resigned 2004-01-27 · 5 yrs
AS
Alan SempleResigned director
Resigned 2002-02-28 · 11 yrs · Corporate Treasurer Rrplc
MS
Michael SufrinResigned director
Resigned 2002-02-28 · 9 yrs · Director Of Tax Rrplc
JA
Resigned 2002-02-28 · 1 yr · Company Secretary
JW
John WarrenResigned director
Resigned 2002-02-28 · 6 yrs · Chartered Secretary
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2001-12-13
MS
Resigned 2001-12-13 · Secretary
SF
Stephen FriedrichResigned director
Resigned 2001-12-13 · Finance
WP
William PowersResigned director
Resigned 2001-12-13 · Cfo
IH
Irene HarrisonResigned secretary
Resigned 2001-12-13
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active