INCHCAPE FAMILY TRUSTEES LIMITED

Company number 00703080

33 officers / 28 resignations

NAPIER, Sophie Elizabeth

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATERSON, Andrew John Neill

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Fraser Clark

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHAND, Peter Graham

• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, Alec Dougal

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNS, George

• Correspondence address: Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 30 November 2016

WYLIE, Roderick James

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 24 April 2012
• Nationality: British
• Occupation: Chartered Secretary

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 8 September 2008

MURRAY BEITH MURRAY WS

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Secretary
• Appointed before: 21 August 1991
• Resigned on: 25 June 1997

ARMSTRONG, Colin Robert

• Correspondence address: The Old House The Folly, Lightwater, Surrey, GU18 8XA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 January 1993
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BERRY, William

• Correspondence address: Tayfield, Newport On Tay, Fife, DD6 8HA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 21 August 1991
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

BUTTERWICK, Antony James

• Correspondence address: Pinkneys House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 4 February 1992
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

COLLINS, Lewis John Alexander

• Correspondence address: Coombe Lodge Wycombe Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NP
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 21 August 1991
• Resigned on: 13 September 1991
• Nationality: British
• Occupation: Chartered Accountant

ESCOMBE, Alan Rowland Lingard

• Correspondence address: Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 21 August 1991
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Company Director

FILLEUL, Richard Frederic

• Correspondence address: 12 Keith Place, Dunfermline, Fife, KY12 7SR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 October 1994
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Writer To The Signet

FINLAYSON, William Alexander

• Correspondence address: 6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 January 2003
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

FORD, Patrick John

• Correspondence address: 3 Comely Bank Row, Edinburgh, EH4 1DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 September 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Writer To The Signet

FORD, Patrick John

• Correspondence address: 3 Comely Bank Row, Edinburgh, EH4 1DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 21 August 1991
• Resigned on: 12 November 1991
• Nationality: British
• Occupation: Writer To The Signet

GEMMELL, William Ruthven

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 January 2003
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

GEMMELL, William Ruthven

• Correspondence address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 November 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

GEMMELL, William Ruthven

• Correspondence address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 21 August 1991
• Resigned on: 12 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

HOPE, Carole

• Correspondence address: 15 Glenisla Gardens, Edinburgh, EH9 2HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 January 2003
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

JOHN, David Glyndwr, Sir

• Correspondence address: 12 Grosvenor Crescent Mews, London, SW1X 7EU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 November 1999
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape

• Correspondence address: Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 21 August 1991
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape

• Correspondence address: Addington Manor, Addington, Buckingham, Bucks, MK18 2JR
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed before: 21 August 1991
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Company Director

POLLOCK, Nigel James

• Correspondence address: Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 January 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

RABIN, Stanley Neville

• Correspondence address: Skerries 26 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QX
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 21 August 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Investment Director

SCOTT MONCRIEFF, John Kenneth

• Correspondence address: 23 Cluny Drive, Edinburgh, EH10 6DW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 January 2003
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

SCOTT MONCRIEFF, John Kenneth

• Correspondence address: 23 Cluny Drive, Edinburgh, EH10 6DW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 21 August 1991
• Resigned on: 12 November 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

STEWART, Mark Edward

• Correspondence address: Broomhill Farmhouse, Ord, Muir Of Ord, Ross Shire, IV6 7UH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 January 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor

WALL, Michael Edward St Quintin

• Correspondence address: Ivy House, Lambourne, Berkshire, RG16 7PB
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 21 August 1991
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Company Director

YOUNGER, Hugh Patrick

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 January 2003
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

YOUNGER, Hugh Patrick

• Correspondence address: Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 21 August 1991
• Resigned on: 23 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet