THE SCOTCH HOUSE LIMITED

Company number 00103819

32 officers / 29 resignations

PARSONS, Gemma Elizabeth Mary

• Correspondence address: Horseferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Active): Secretary
• Appointed on: 1 July 2018

GREEN, Helen Jane

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RASH, Edward Charles

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORBETT, Sarah Elizabeth

• Correspondence address: 58a Walterton Road, London, W9 3PJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 10 August 2001
• Nationality: British

COUGHLAN, Henry Michael

• Correspondence address: 23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 1 June 1999
• Nationality: British

LIM, Robin Pui Hwa

• Correspondence address: 17 Manor Park Road, London, N2 0SN
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 1 December 1999
• Nationality: British

MAHONY, Michael Neil Copinger

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Solicitor

SUKMONOWSKI, Catherine Anne

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 15 September 2017

TUNNACLIFFE, Paul Derek

• Correspondence address: Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Resigned): Secretary
• Appointed on: 15 September 2017
• Resigned on: 1 July 2018

BARNETT, Victor Jules

• Correspondence address: 895 Park Avenue, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 9 July 1998
• Resigned on: 13 June 2002
• Nationality: American
• Occupation: Director

BRAVO, Rose Marie

• Correspondence address: 2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 October 1997
• Resigned on: 25 January 2007
• Nationality: Us Citizen
• Occupation: Director

BRIMICOMBE, Ian

• Correspondence address: Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 September 2017
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTWRIGHT, Stacey Lee

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 March 2004
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHELLINGSWORTH, William John

• Correspondence address: Vine Cottage 55 Windsor Road, Gravesend, Kent, DA12 5BW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 14 November 1991
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

COUGHLAN, Henry Michael

• Correspondence address: 23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 14 November 1991
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Director

DJELLAS, Riad

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 November 2015
• Resigned on: 20 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRWEATHER, Carol Ann

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 January 2007
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

FOA, Emilio Giuseppe

• Correspondence address: 14 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 January 2007
• Resigned on: 13 April 2007
• Nationality: Italian
• Occupation: Deputy Group Finance Director

GIBBONS, Clive Anthony

• Correspondence address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 January 2002
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HELY-HUTCHINSON, John Michael James, Viscount Suirdale

• Correspondence address: 38 Thornton Avenue, Chiswick, London, W4 1QG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 January 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

IRELAND, Sally Jean

• Correspondence address: 2 Saint Stephens Mews, London, W2 5QZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 January 1999
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Company Director

JACKSON, Brian David

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 April 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JANOWSKI, Andrew

• Correspondence address: Horseferry House, Horseferry Road, London, Uk, SW1P 2AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 2009
• Resigned on: 23 April 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Nigel Philip

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 2012
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAUFFER, David

• Correspondence address: 15 Wildwood Road, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 14 November 1991
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Director

MAHONY, Michael Neil Copinger

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 April 2012
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 September 1998
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Stanley Thomas

• Correspondence address: Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 14 November 1991
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Chairman

QUELCH, David William

• Correspondence address: 10 Riverside Drive, Esher, Surrey, KT10 8PG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 14 November 1991
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Director

RAINSFORD, Vanessa

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 2 March 2009
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RASH, Edward Charles

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 November 2013
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, John Barry

• Correspondence address: Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2013
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director