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John James MCLACHLAN

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Total number of appointments 27

Date of birth
August 1942

FALCON MANAGERS LIMITED (05860186)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role
Director
Appointed on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GE AEROSPACE PENSION TRUSTEES LIMITED (08112850)

Company status
Active
Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Appointed on
20 June 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

G.E. C.I.F. TRUSTEES LTD. (02669231)

Company status
Active
Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

I.G.E. (USA) PENSION TRUSTEES LIMITED (00228981)

Company status
Dissolved
Correspondence address
Webber, House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INVESCO INCOME GROWTH TRUST PLC (03141073)

Company status
Dissolved
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Appointed on
12 February 1996
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOUSE OF FRASER TRUSTEES LIMITED (02861189)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
30 January 2000
Resigned on
22 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOOKER PENSION TRUSTEES LIMITED (00576008)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
2 May 2001
Resigned on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOLE REALISATION COMPANY PLC (03066856)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
12 February 1996
Resigned on
25 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BF FOODSERVICE LIMITED (03406213)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
21 July 1997
Resigned on
17 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BF FIRST IN FOODSERVICE LIMITED (01493156)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed before
24 May 1991
Resigned on
17 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Investment Manager

ICELAND GROUP LIMITED (03079606)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
18 January 1996
Resigned on
19 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Direcor

THE BIG FOOD GROUP LIMITED (01529002)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed before
31 May 1991
Resigned on
26 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Investment Manager

UNITED FRIENDLY STAFF PENSION FUND LIMITED (02334551)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
23 December 1991
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UNITED FRIENDLY INSURANCE LIMITED (00096471)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed before
25 May 1991
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIGHTGREY LIMITED (00590091)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
10 December 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REFUGE LIFE ASSURANCE CONSULTANTS LIMITED (00837412)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
10 December 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UNITED ASSURANCE GROUP LIMITED (01854686)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
17 October 1996
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REFUGE PORTFOLIO MANAGERS LIMITED (02225346)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
10 December 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UNITED FRIENDLY GROUP LIMITED (02575316)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed before
31 May 1992
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REFUGE ASSURANCE LIMITED (00001364)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
27 December 1996
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNITED FRIENDLY LIFE ASSURANCE LIMITED (01878525)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
3 November 1993
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CANTERBURY LIFE ASSURANCE COMPANY LIMITED (01129195)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
10 December 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

R L SCHEDULE 2C HOLDINGS LIMITED (01279315)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
27 December 1996
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROYAL LONDON MANAGEMENT SERVICES LIMITED (02867478)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
11 November 1993
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REFUGE INVESTMENTS LIMITED (01508129)

Company status
Dissolved
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
27 December 1996
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROYAL LONDON UNIT TRUST MANAGERS LIMITED (02372439)

Company status
Active
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
3 November 1993
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

USHERS OF TROWBRIDGE LIMITED (02597688)

Company status
Liquidation
Correspondence address
Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Appointed on
5 September 1994
Resigned on
12 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant