JAMES FINLAY LIMITED

Company number SC007139

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