FINLAY BEVERAGES LIMITED

Company number 00047601

41 officers / 36 resignations

MORRIS, David Charles

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Active): Secretary
• Appointed on: 3 October 2018

BULMAN, Andy

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PETLEY, Robin

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUTHERFORD, Julian Michael

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODROW, James Hugh, Mr.

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 13 July 2018

GILMOUR, Duncan James

• Correspondence address: Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 March 2001
• Nationality: British

HIORNS, Nigel James

• Correspondence address: 62 Church Road, Croydon, Surrey, CR0 1SB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

JAMES FINLAY LIMITED

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 27 February 2018

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC7139

AFXENTIOU, Andreas Costa

• Correspondence address: 42 Tandridge Drive, Orpington, Kent, BR6 8DA
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 28 February 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Accountant

BLACKBURN, Timothy Joseph

• Correspondence address: 39 Ledbury Road, London, W11 2AA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

BRADLEY, Anthony Mark

• Correspondence address: 8 Oldfield Close, Horley, Surrey, RH6 7EP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 28 February 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Executive Director

BRYANT, John Dennis

• Correspondence address: 4 Claremount Gardens, Epsom, Surrey, KT18 5XF
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 28 February 1992
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Executive Director

BRYSON, Ian Peter Fyall

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 January 2013
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAPPER, Richard Gerald

• Correspondence address: 46 Hamilton Avenue, Glasgow, G41 4HD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 28 February 1992
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Guy Rufus

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 September 2015
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COPLEY, Steven Michael

• Correspondence address: 13 Vine Close, Clifton, Brighouse, West Yorkshire, HD6 4JS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 March 2004
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DARLINGTON, Richard Andrew

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2001
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tea Trader

DES FORGES, Caroline

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 July 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDWARDS, Darren John

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 January 2013
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: Kenya
• Occupation: Accountant

EYTON, William Byran, Dr

• Correspondence address: Rosemount, 10 West Argyle Street, Helensburgh, Dunbartonshire, G84 8UU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 April 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Technical Director

FOWLKES, Russell George

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 July 2004
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRAY, Robert Brian

• Correspondence address: Birdston House, Birdston, Milton Of Campsie, Glasgow, G66 1RW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 March 2003
• Resigned on: 12 July 2006
• Nationality: British
• Occupation: Chemical Engineer

HENSON, Paul Robert

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 January 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Simon George

• Correspondence address: Mill Of Torr Farm House, Blair Drummond, Stirling, Perthshire, FK9 4UP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Executive Director

HIORNS, Nigel James

• Correspondence address: 62 Church Road, Croydon, Surrey, CR0 1SB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOGG, Alexander Keith

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2012
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HOGG, Rupert Bruce Grantham Trower

• Correspondence address: Auchmannoch House, Sorn, Ayrshire, KA5 6JP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2002
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUDSON, Martin John

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 May 2008
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JASPER, Paul William

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 1996
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LARGE, Simon Richard St John

• Correspondence address: Cherry Tree House, 19 Hill Road, Haslemere, Surrey, United Kingdom, GU27 2JN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2008
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Commercial Director

LOCKETT, Patrick Gordon

• Correspondence address: Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 November 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MATHISON, Ronald James

• Correspondence address: Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 September 2008
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUIR, Richard James Kay

• Correspondence address: Park House, Blair Drummond, Stirling, FK9 4UP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 28 February 1992
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Merchant

MURRAY, John

• Correspondence address: The Spinneys, Edenbridge, Kent, TN8 6BD
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 28 February 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Non-Executive Director