FINLAY EXTRACTS & INGREDIENTS UK LIMITED
Company number 06459409
- Company Overview for FINLAY EXTRACTS & INGREDIENTS UK LIMITED (06459409)
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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