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FINLAY GROUP LIMITED

Company number 04340352

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Officers: 15 officers / 11 resignations

MORRIS, David Charles

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

DE GENTILE-WILLIAMS, Philippe Anthony Wynne

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role
Director
Date of birth
May 1964
Appointed on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

PELLING, Sean Colin

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role
Director
Date of birth
September 1974
Appointed on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SWIRE, Barnaby Nicholas

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role
Director
Date of birth
January 1964
Appointed on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
None

ADAMS, James Robert

Correspondence address
Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
Role Resigned
Secretary
Appointed on
1 May 2004
Resigned on
31 December 2008
Nationality
British

DIBBEN, Ann Marie

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
23 August 2016
Resigned on
13 July 2018

FARMERY, Joanna Louise

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 October 2015
Nationality
British

MORRIS, David Charles

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
23 August 2016

POPE, Geoffrey Christopher

Correspondence address
2 Longdown Road, Epsom, Surrey, KT17 3PT
Role Resigned
Secretary
Appointed on
30 March 2002
Resigned on
30 April 2004
Nationality
British

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
20 March 2002

HASHEMI, Amir Sadegh

Correspondence address
23 Eynella Road, Dulwich, London, SE22 8XF
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 December 2001
Resigned on
20 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUGHES-HALLETT, James Wyndham John

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 May 2012
Resigned on
23 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHANSENS, Peter Andre

Correspondence address
2 Balvaird Place, London, SW1V 3SN
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 December 2002
Resigned on
31 December 2008
Nationality
British
Occupation
Chartered Accountant

STIRLING, Derek Ferguson

Correspondence address
59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
January 1944
Appointed on
20 March 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

SWIRE, Merlin Bingham

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 April 2009
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director