JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Company number 01088739

19 officers / 16 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 before: 28 February 1993
• Resigned on: 24 January 1997
• Nationality: British

JAMES FINLAY LIMITED

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 27 February 2018

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC7139

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

DAVIES, Julian

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 September 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORSYTH, David William

• Correspondence address: 7 Wester Cleddens Road, Bishopbriggs, Glasgow, Lanarkshire, G64 2NF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 November 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Accountant

GILMOUR, Duncan James

• Correspondence address: Swire House, 59, Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2001
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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 February 2002
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

INGLEBY, John Mungo

• Correspondence address: Malling Farm, Port Of Menteith, Stirling, FK8 3RD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 28 February 1993
• Resigned on: 14 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LOCKETT, Patrick Gordon

• Correspondence address: Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 November 1996
• 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: 24 November 1995
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Merchant