Advanced company searchLink opens in new window

FINLAY EXTRACTS & INGREDIENTS UK LIMITED

Company number 06459409

Filter officers

Filter officers

Officers: 16 officers / 13 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

JAMES FINLAY LIMITED

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
27 February 2018

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC7139

BARCROFT, Anthony Francis

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
21 December 2007
Resigned on
2 February 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

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
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
21 December 2007
Resigned on
2 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DARLINGTON, Richard Andrew

Correspondence address
96 Salcott Road, London, United Kingdom, SW11 6DF
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 February 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tea Trader

HENSON, Paul Robert

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 December 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOGG, Rupert Bruce Grantham Trower

Correspondence address
Auchmannoch House, Sorn, Ayrshire, KA5 6JP
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 December 2007
Resigned on
22 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

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
28 September 2015
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Trading Direcor - Tea

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

SUMNER, Brett Geoffrey

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
2 February 2010
Resigned on
15 January 2016
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Gerald Owain

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 January 2014
Resigned on
7 June 2019
Nationality
British
Country of residence
England
Occupation
Engineer

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