JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED

Company number 00448872

13 officers / 9 resignations

JAMES FINLAY LIMITED

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Secretary
• Appointed before: 28 February 1993

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC7139

CHAMBERS, Guy Rufus

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role: Director
• Date of birth: February 1970
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILMOUR, Duncan James

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role: Director
• Date of birth: February 1954
• Appointed before: 28 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RUTHERFORD, Julian Michael

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• 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 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Technial Director

FORSYTH, David William

• Correspondence address: 7 Wester Cleddens Road, Bishopbriggs, Glasgow, Lanarkshire, G64 2NF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 28 February 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Accountant

HENSON, Paul Robert

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• 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

HOGG, Rupert Bruce Grantham Trower

• Correspondence address: Auchmannoch House, Sorn, Ayrshire, KA5 6JP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2003
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

LOCKETT, Patrick Gordon

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

MATHISON, Ronald James

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• 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

MCCRACKEN, Robert White

• Correspondence address: Keros 7 Beechwood, Kilwinning, Ayrshire, KA13 7HT
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 28 February 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Chartered Secretary

MUIR, Richard James Kay

• Correspondence address: Park House, Blair Drummond, Stirling, FK9 4UP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 November 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Merchant