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JAMES FINLAY LIMITED

Company number SC007139

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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