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FINLAY TEA SOLUTIONS UK LIMITED

Company number 00627015

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Officers: 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