- Company Overview for JAMES FINLAY LIMITED (SC007139)
- Filing history for JAMES FINLAY LIMITED (SC007139)
- People for JAMES FINLAY LIMITED (SC007139)
- Charges for JAMES FINLAY LIMITED (SC007139)
- More for JAMES FINLAY LIMITED (SC007139)
Officers: 55 officers / 46 resignations
MORRIS, David Charles
- Correspondence address
- Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
- Role Active
- 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 Active
- Director
- Date of birth
- May 1964
- Appointed on
- 1 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
KUEHNE, Christiane
- Correspondence address
- Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
- Role Active
- Director
- Date of birth
- August 1955
- Appointed on
- 17 December 2015
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Company Director
MASON, Jennifer Aspen
- Correspondence address
- Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 21 August 2024
- Nationality
- American,British
- Country of residence
- United States
- Occupation
- Director
PELLING, Sean Colin
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 21 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RUTHERFORD, Julian Michael
- Correspondence address
- Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 1 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
STRATHDEE, Stuart
- Correspondence address
- Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
- Role Active
- Director
- Date of birth
- June 1951
- Appointed on
- 1 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sweetener Industrialist
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
- 5 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Managing Director
WOOLF, Benjamin, Mr.
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- January 1977
- Appointed on
- 13 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DIBBEN, Ann Marie
- Correspondence address
- Swire House, Buckingham Gate, London, England, SW1E 6AJ
- Role Resigned
- Secretary
- Appointed on
- 23 August 2016
- Resigned on
- 13 July 2018
GILMOUR, Duncan James
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
- Role Resigned
- Secretary
- Appointed on
- 1 December 1996
- Resigned on
- 30 June 2016
- Nationality
- British
MCCRACKEN, Robert White
- Correspondence address
- Keros 7 Beechwood, Kilwinning, Ayrshire, KA13 7HT
- Role Resigned
- Secretary
- Appointed before
- 11 August 1989
- Resigned on
- 30 November 1996
- Nationality
- British
MORRIS, David Charles
- Correspondence address
- Swire House, 59 Buckingham Gate, London, England, SW1E 6AJ
- Role Resigned
- Secretary
- Appointed on
- 1 July 2016
- Resigned on
- 23 August 2016
AFXENTIOU, Andreas Costa
- Correspondence address
- 42 Tandridge Drive, Orpington, Kent, BR6 8DA
- Role Resigned
- Director
- Date of birth
- November 1929
- Appointed before
- 11 August 1989
- Resigned on
- 28 June 1995
- Nationality
- British
- Occupation
- Accountant
BLACKBURN, Timothy Joseph
- Correspondence address
- 39 Ledbury Road, London, W11 2AA
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 1 January 2007
- Resigned on
- 10 August 2009
- Nationality
- British
- Occupation
- Company Director
CAMPBELL, Colin Moffat, Sir
- Correspondence address
- Kilbryde Castle, Dunblane, Perthshire, FK15 9NF
- Role Resigned
- Director
- Date of birth
- August 1925
- Appointed before
- 11 August 1989
- Resigned on
- 25 June 1992
- Nationality
- British
- Occupation
- Merchant
CAPPER, Richard Gerald
- Correspondence address
- 46 Hamilton Avenue, Glasgow, G41 4HD
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed before
- 11 August 1989
- Resigned on
- 24 November 1995
- Nationality
- British
- Occupation
- Chartered Accountant
CHAMBERS, Guy Rufus
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 14 September 2015
- Resigned on
- 3 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CUBBON, Martin
- Correspondence address
- Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 2 July 2018
- Resigned on
- 10 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CUBBON, Martin
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 29 June 2018
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 9 December 2014
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
DAVIES, Neville Vincent
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 4 April 2008
- Resigned on
- 1 July 2011
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Engineer
EYTON, William Byran, Dr
- Correspondence address
- Rosemount, 10 West Argyle Street, Helensburgh, Dunbartonshire, G84 8UU
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 1 April 1996
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Industrial Chemist
FERGUSON, Michael Stuart
- Correspondence address
- 84 Higham Lane, Tonbridge, Kent, TN10 4JF
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed on
- 1 January 1999
- Resigned on
- 30 June 2006
- Nationality
- British
- Occupation
- Chartered Accountant
FORSYTH, David William
- Correspondence address
- 7 Wester Cleddens Road, Bishopbriggs, Glasgow, Lanarkshire, G64 2NF
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 1 January 1992
- Resigned on
- 31 August 1995
- Nationality
- British
- Occupation
- Chartered Accountant
FORTMANN, Kathy
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 3 December 2019
- Resigned on
- 15 September 2021
- Nationality
- American
- Country of residence
- Netherlands
- Occupation
- Director
FRASER, Robert
- Correspondence address
- 12 St Clement Avenue, Dunblane, Perthshire, FK15 9DG
- Role Resigned
- Director
- Date of birth
- December 1926
- Appointed on
- 1 February 1990
- Resigned on
- 10 December 1992
- Nationality
- British
- Occupation
- Accountant
GILMOUR, Duncan James
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 1 April 2005
- Resigned on
- 9 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HENSON, Paul Robert
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
- 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
- 15 January 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 January 2002
- Resigned on
- 22 September 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
HUDSON, Martin John
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 1 January 2008
- Resigned on
- 23 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HUGHES-HALLETT, James Edward
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 20 April 2012
- Resigned on
- 2 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HUGHES-HALLETT, James Wyndham John
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 September 2005
- Resigned on
- 13 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
INGLEBY, John Mungo
- Correspondence address
- Malling Farm, Port Of Menteith, Stirling, FK8 3RD
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 11 August 1989
- Resigned on
- 14 October 1994
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant