* director search - Thomas Ellman - kompany

Officers

thomas ellman

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ELLMAN, Thomas Alan
Nationality: American
Address: 60606, United States

ROLLS-ROYCE & PARTNERS FINANCE LIMITED
02159897
LIVE
Date Incorporated:

GARRETT, Mark
Director - Resigned
Appointed: 2010-10-26
Resigned: 2020-09-11

HARVEY, James Edward
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-03-19

INMAN, Paul Sybray
Director - Resigned
Appointed: 2018-12-20
Resigned: 2021-07-09

LYONS, Robert Clair
Director - Active
Appointed: 2007-03-27

ABANDOND, Michael Roderick
Director - Resigned
Appointed:
Resigned: 1992-04-30

ABE, Yoichi
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-04-01

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-12-18

BENSICK, Christopher John
Director - Resigned
Appointed: 1998-12-23
Resigned: 2006-11-10

BISHOP, William Squire
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-03-29

BOWES, John Matthew
Director - Resigned
Appointed:
Resigned: 1992-07-31

BRADY, Mark
Director - Resigned
Appointed: 2014-03-20
Resigned: 2019-05-31

BROOKS, Michael
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-31

CHEFFINS, John Patrick
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-03

COE, Alan Clemmons
Director - Resigned
Appointed: 1998-12-23
Resigned: 2006-01-31

COWDRY, Miles Adrian
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-12-23

CREWS, Jesse Van
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-07-27

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-24
Resigned: 2018-12-20

FELTHAM, Thomas Edward
Director - Resigned
Appointed:
Resigned: 1995-03-29

FREEMAN, Charles Gibbs
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-04-28

GLENN, Curt Fred
Director - Resigned
Appointed: 2003-03-28
Resigned: 2016-03-23

GOLDEN, Deborah Ann
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-20

GUYETTE, James Mathew
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-12-17

HAID, Hallidie
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-03-27

HARKNESS, Eric
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-07-16

HEIDEN, Paul
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-31

KOLK, Martin Hendrik
Director - Resigned
Appointed:
Resigned: 1995-04-30

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2014-11-04

NEPTUNE, Richard George
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-03-29

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed:
Resigned: 1995-04-30

OIKAWA, Makoto
Director - Resigned
Appointed: 1994-06-22
Resigned: 1995-03-29

OKUMURA, Morio
Director - Resigned
Appointed:
Resigned: 1994-06-22

OZEKI, Makoto
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-03-29

POWERS, William Theodore
Director - Resigned
Appointed: 1995-09-06
Resigned: 2003-03-28

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-06

SHARMAN, John Nicholas
Director - Resigned
Appointed:
Resigned: 1995-03-29

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-28
Resigned: 2011-12-31

SLOAN, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1992-04-30

SMALLWOOD, Richard John
Director - Resigned
Appointed:
Resigned: 1995-09-06

SMITH, David Miles
Director - Resigned
Appointed: 2015-02-18
Resigned: 2017-02-24

SMITH, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1992-04-24

SPOONER, Donald James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-12-20

TERRETT, Michael James
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-12-19

THOMPSON, Mark Steven
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-03-20

TOWNSEND, Michael
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-07-27

YAMAGUCHI, Noriyoshi
Director - Resigned
Appointed:
Resigned: 1992-09-28

HARKNESS, Eric Dewayne
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-09-11

HILLESLAND, Kevin James
Director - Active
Appointed: 2020-09-11

KEYWOOD, Piers William Edward
Director - Active
Appointed: 2020-09-11

DIX, Marcus Paul
Director - Active
Appointed: 2021-03-29

FIDLER, Benjamin Philip
Director - Active
Appointed: 2021-08-17

URTSEVA, Maria
Secretary - Active
Appointed: 2019-12-12

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 2003-03-28

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-16

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2008-05-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2014-03-20

JACKSON, Christopher Hollingsworth
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-09-27

JOHNSON, Rachel
Secretary - Resigned
Appointed: 2018-06-27
Resigned: 2019-12-12

OGLE, Malcolm Hugh Melvin
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

PEACOCK, Benjamin Andrew
Secretary - Resigned
Appointed: 2012-04-05
Resigned: 2018-06-27

SCARROTT, Adam
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2004-06-25

WEST, Alan Edward
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1998-04-30

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-20
Resigned: 2015-08-31

ALPHA PARTNERS LEASING LIMITED
04133746
LIVE
Date Incorporated:

DIX, Marcus Paul
Director - Active
Appointed: 2015-12-17

GARRETT, Mark
Director - Resigned
Appointed: 2010-10-26
Resigned: 2020-09-11

HARKNESS, Eric Dewayne
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-09-11

HARVEY, James Edward
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-03-19

LYONS, Robert Clair
Director - Active
Appointed: 2007-03-27

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-12-18

BENSICK, Christopher John
Director - Resigned
Appointed: 2000-12-28
Resigned: 2006-11-10

BRADY, Mark
Director - Resigned
Appointed: 2014-03-20
Resigned: 2019-05-31

BROOKS, Michael
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-31

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2000-12-28
Resigned: 2002-02-03

COE, Alan Clemmons
Director - Resigned
Appointed: 2000-12-28
Resigned: 2006-01-31

COWDRY, Miles Adrian
Director - Resigned
Appointed: 2006-12-19
Resigned: 2010-10-26

FREEMAN, Charles Gibbs
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-04-28

GLENN, Curt Fred
Director - Resigned
Appointed: 2003-03-28
Resigned: 2016-03-23

GOLDEN, Deborah Ann
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-20

GUYETTE, James Mathew
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-12-17

HAID, Hallidie
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-03-27

HARKNESS, Eric
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-07-16

HEIDEN, Paul
Director - Resigned
Appointed: 2000-12-28
Resigned: 2002-12-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 2000-12-28
Resigned: 2002-12-31

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2014-11-04

POWERS, William Theodore
Director - Resigned
Appointed: 2000-12-28
Resigned: 2003-06-11

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-28
Resigned: 2011-12-31

SPOONER, Donald James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-12-20

TERRETT, Michael James
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-12-19

THOMPSON, Mark Steven
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-03-20

FIDLER, Benjamin Philip
Director - Active
Appointed: 2021-08-17

HILLESLAND, Kevin James
Director - Active
Appointed: 2020-09-11

KEYWOOD, Piers William Edward
Director - Active
Appointed: 2020-09-11

INMAN, Paul Sybray
Director - Resigned
Appointed: 2021-03-29
Resigned: 2021-07-09

JOHNSON, Rachel
Secretary - Active
Appointed: 2018-06-27

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 2000-12-28
Resigned: 2003-06-11

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2008-05-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2014-03-20

JACKSON, Christopher Hollingsworth
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-09-27

PEACOCK, Benjamin Andrew
Secretary - Resigned
Appointed: 2012-05-11
Resigned: 2018-06-27

SCARROTT, Adam
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2004-06-25

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-20
Resigned: 2015-08-31

GATX INTERNATIONAL LIMITED
01531305
LIVE
Date Incorporated:

SPOONER, Donald James
Director - Resigned
Appointed: 2016-03-31
Resigned: 2020-10-06

COE, Alan Clemmons
Director - Resigned
Appointed: 2002-06-17
Resigned: 2015-09-30

COLLIVER, David Michael
Director - Resigned
Appointed:
Resigned: 1991-12-31

CREWS, Jesse Van
Director - Resigned
Appointed: 1998-12-18
Resigned: 2003-01-18

EDWARDS, David Mclaren
Director - Resigned
Appointed:
Resigned: 1998-12-18

FREEMAN, Charles Gibbs
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-04-30

GIBSON, Kenneth Trigg
Director - Resigned
Appointed:
Resigned: 1991-12-31

GLENN, Curt Fred
Director - Resigned
Appointed: 2003-03-31
Resigned: 2016-05-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-01-08

LANE, Joseph Charles
Director - Resigned
Appointed:
Resigned: 1998-12-18

LYONS, Robert
Director - Resigned
Appointed: 2015-10-21
Resigned: 2019-01-15

MORRIS, James
Director - Resigned
Appointed:
Resigned: 1991-12-31

NORD, Thomas Craig
Director - Resigned
Appointed:
Resigned: 2003-03-31

OHLING, Jannes Klaas
Director - Resigned
Appointed: 1991-12-31
Resigned: 1998-12-18

SAMMIS, Robert Jeffrey
Director - Resigned
Appointed:
Resigned: 2002-03-22

WEIR, Brandon Kimmel
Director - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-31

ZECH, Ronald Harold
Director - Resigned
Appointed:
Resigned: 1998-12-18

HILLESLAND, Kevin James
Director - Active
Appointed: 2020-10-06

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2010-02-02

FALCONER, Peter
Secretary - Resigned
Appointed: 2015-09-23
Resigned: 2019-11-01

IRVINE, Ian
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2014-02-14

MOULTON, Stephen Clifford
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2006-11-30

REINKE, Alan Malcolm
Secretary - Resigned
Appointed:
Resigned: 2006-11-30

SEXTON, Jeanne L
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2015-06-30

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2004-02-24

DIRECT CONTROL LIMITED
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2009-11-09

LUNHALL LIMITED
Secretary - Resigned
Appointed:
Resigned: 2002-05-24

GATX TERMINALS LIMITED
02447848
LIVE
Date Incorporated:

VAN AKEN, Jennifer Lynn
Director - Active
Appointed: 2020-09-11

ANDERSON, David B
Director - Resigned
Appointed: 1996-04-26
Resigned: 2000-08-31

ANDRUKAITIS, Anthony
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-03-31

CHLEBOWSKI, John Francis
Director - Resigned
Appointed: 1994-05-20
Resigned: 1997-11-30

CLAYPOOLE, Robert
Director - Resigned
Appointed:
Resigned: 1996-03-31

DOUGLAS, Michael
Director - Resigned
Appointed: 1997-11-17
Resigned: 2001-06-30

DRAY, Stephen Nicholas
Director - Resigned
Appointed: 1993-08-07
Resigned: 1997-11-21

GLASSER, James
Director - Resigned
Appointed:
Resigned: 1996-04-30

HARKNESS, Eric Dewayne
Director - Resigned
Appointed: 2015-07-28
Resigned: 2020-09-11

HEINEN, Paul
Director - Resigned
Appointed:
Resigned: 1995-01-31

HUGHES, Brian Peter
Director - Resigned
Appointed:
Resigned: 2001-11-01

KELLAWAY, Richard James
Director - Resigned
Appointed:
Resigned: 1997-09-30

KENNEY, Brian Anderson
Director - Resigned
Appointed: 2001-11-01
Resigned: 2015-07-28

LARSON, Richard Jerome
Director - Resigned
Appointed:
Resigned: 1993-09-01

LYONS, Robert Clair
Director - Resigned
Appointed: 2005-08-24
Resigned: 2019-01-15

PASSMORE, Nigel Robertson
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-12-31

SEXTON, Susan
Director - Resigned
Appointed:
Resigned: 2000-06-07

ZECH, Ronald H
Director - Resigned
Appointed: 1996-04-26
Resigned: 2005-08-08

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2010-01-20

ALONSO, Janice Marie
Secretary - Resigned
Appointed:
Resigned: 1993-08-06

SEXTON, Susan
Secretary - Resigned
Appointed: 1993-08-06
Resigned: 2000-06-07

WHALE ROCK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-07
Resigned: 2010-01-20

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