JAMES FINLAY INTERNATIONAL (U.K.) LIMITED

Company number SC070472

17 officers / 14 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: 13 July 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: 13 July 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: 13 July 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: 4 July 2019
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 11 September 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

FRASER, Robert

• Correspondence address: 12 St Clement Avenue, Dunblane, Perthshire, FK15 9DG
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 1 May 1990
• Resigned on: 31 December 1991
• 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 October 2001
• Resigned on: 11 September 2015
• 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: 31 December 2006
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charteted 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

LAMOND, William

• Correspondence address: Windward 3 Fernie Gair Avenue, Helensburgh, Dunbartonshire, G84 8HB
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 13 July 1989
• Resigned on: 30 April 1990
• Nationality: British
• Occupation: Chartered Accountant

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

MUIR, Richard James Kay

• Correspondence address: Park House, Blair Drummond, Stirling, FK9 4UP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 13 July 1989
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Merchant