- Company Overview for JAMES FINLAY CORPORATION LIMITED (SC054570)
- Filing history for JAMES FINLAY CORPORATION LIMITED (SC054570)
- People for JAMES FINLAY CORPORATION LIMITED (SC054570)
- More for JAMES FINLAY CORPORATION LIMITED (SC054570)
Officers: 24 officers / 21 resignations
MORRIS, David Charles
- Correspondence address
- Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
- Role Active
- Secretary
- Appointed on
- 3 October 2018
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
WOODROW, James Hugh, Mr.
- Correspondence address
- Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
- 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 before
- 7 June 1989
- Resigned on
- 27 February 2018
Registered in a European Economic Area What's this?
- Place registered
- ABERDEEN
- Registration number
- SC7139
CAMPBELL, Colin Moffat, Sir
- Correspondence address
- Kilbryde Castle, Dunblane, Perthshire, FK15 9NF
- Role Resigned
- Director
- Date of birth
- August 1925
- Appointed before
- 7 June 1989
- Resigned on
- 31 August 1990
- 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
- 7 June 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
- 11 September 2015
- Resigned on
- 3 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CUMMING, John Alexander Letham
- Correspondence address
- 105 South Street, Greenock, Renfrewshire, PA16 8QN
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed before
- 7 June 1989
- Resigned on
- 19 April 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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 2001
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- Technical Director
FORREST, Douglas
- Correspondence address
- 60 Main Street, Kirknewton, Midlothian, EH27 8AA
- Role Resigned
- Director
- Date of birth
- February 1930
- Appointed before
- 7 June 1989
- Resigned on
- 31 December 1990
- Nationality
- British
- Occupation
- Financial Planner
GILMOUR, Duncan James
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 1 October 2001
- Resigned on
- 29 June 2018
- 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
- Charterted 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
- 1 April 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 February 2002
- Resigned on
- 22 September 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
HOMER, Peter Norman
- Correspondence address
- West Royd 53 John Street, Helensburgh, Dunbartonshire, G84 9LY
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed before
- 7 June 1989
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Manager
INGLEBY, John Mungo
- Correspondence address
- Malling Farm, Port Of Menteith, Stirling, FK8 3RD
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 7 June 1989
- Resigned on
- 14 October 1994
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
LAURENSON, Robert Andrew
- Correspondence address
- 18 East Abercromby Street, Helensburgh, Dunbartonshire, G84 7SQ
- Role Resigned
- Director
- Date of birth
- July 1930
- Appointed before
- 7 June 1989
- Resigned on
- 30 June 1995
- Nationality
- British
- Occupation
- Company Director
LOCKETT, Patrick Gordon
- Correspondence address
- Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 1 October 1995
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
MATHISON, Ronald James
- Correspondence address
- Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
- 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
MUIR, Richard James Kay
- Correspondence address
- Park House, Blair Drummond, Stirling, FK9 4UP
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 7 June 1989
- Resigned on
- 31 March 2001
- Nationality
- British
- Occupation
- Merchant
STRACHAN, James Ritchie
- Correspondence address
- 29 Craigmount View, Edinburgh, Midlothian, EH12 8BS
- Role Resigned
- Director
- Date of birth
- July 1933
- Appointed before
- 7 June 1989
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Banker
THOMPSON, James Francis Cherry
- Correspondence address
- Woodrising Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
- Role Resigned
- Director
- Date of birth
- March 1939
- Appointed before
- 7 June 1989
- Resigned on
- 19 April 1996
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Investment Manager
TODHUNTER, Michael John Benjamin
- Correspondence address
- The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed before
- 7 June 1989
- Resigned on
- 25 May 2000
- Nationality
- British
- Occupation
- Banker