FINLAY TEA SOLUTIONS UK LIMITED

Company number 00627015

33 officers / 30 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

RUTHERFORD, Julian Michael

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• 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: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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 1993
• Resigned on: 31 March 1999
• Nationality: British

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 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Accountant

BARCROFT, Anthony Francis

• Correspondence address: 21 King Street, Chester, CH1 2AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 2006
• Resigned on: 31 December 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• 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 1993
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Guy Rufus

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

CORSAN, Robert John

• Correspondence address: 59 Magdalen Road, London, SW19 3ND
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 September 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DARLINGTON, Richard Andrew

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 28 February 1993
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tea Trader

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

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

HIORNS, Nigel James

• Correspondence address: 62 Church Road, Croydon, Surrey, CR0 1SB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

JONES, Michael Carrier

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 January 1998
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tea Trader

KUNDU, Nirmal Ranjan

• Correspondence address: Treetops 2b The Drive, Coulsdon, Surrey, CR5 2BL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

LAWSON, Mark Anthony

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 September 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Trading Director - Tea

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: 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

MCKAY, Andrew Ross

• Correspondence address: PO BOX 176, New Vernon, New Jersey, Usa, JE4 9RQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

MELLINS, Michael John

• Correspondence address: 55 Essenden Road, Sanderstead, South Croydon, Surrey, CR2 0BW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 28 February 1993
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Tea Trader

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 1993
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Merchant

MUNYI, Nicholas

• Correspondence address: James Finlay (Mombasa), Mombasa, Box 84619, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2001
• Resigned on: 30 September 2001
• Nationality: Kenyan
• Occupation: General Manager

PEARSE, Michael

• Correspondence address: 19 Lindrick Close, Tickhill, Doncaster, South Yorkshire, DN11 9RB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Executive Director

PETERS, Mark Richard

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tea Trader

STOKES, Alan Peter Albert

• Correspondence address: 8 Tumulus Road, Saltdean, Brighton, East Sussex, BN2 8FS
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 28 February 1993
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Executive Director

STONE-WIGG, Robert Lindsay

• Correspondence address: The Moss, St Margaret's Drive, Dunblane, Perthshire, FK15 0DP
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 28 February 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

SUMNER, Brett Geoffrey

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 July 2007
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLSHER, Neil Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director