THE SCOTCH HOUSE LIMITED

00103819
HORSEFERRY HOUSE HORSEFERRY ROAD LONDON SW1P 2AW

People & Contacts

Contact Details
Registered Address HORSEFERRY HOUSE
HORSEFERRY ROAD LONDON

SW1P 2AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GEMMA ELIZABETH MARY PARSONS

Birthdate: N/A

Nationality:

Address: HORSEFERRY HOUSE HORSEFERRY ROAD ENGLAND AND WALES SW1P2AW

Date Appointed: 01 Jul 2018

Appointment Type: C

Other Appointments: None

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HELEN JANE GREEN

Birthdate: Dec 1978

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 23 Sep 2021

Appointment Type: D

Other Appointments: None

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MR EDWARD CHARLES RASH

Birthdate: Dec 1971

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 02 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH ELIZABETH CORBETT

Birthdate: Mar 1966

Nationality: BRITISH

Address: 58A WALTERTON ROAD W93PJ

Date Appointed: 01 Dec 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR HENRY MICHAEL COUGHLAN

Birthdate: Aug 1935

Nationality: BRITISH

Address: 23 FERNDOWN EMERSON PARK ESSEX RM113JL

Date Appointed: 14 Nov 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ROBIN PUI HWA LIM

Birthdate: N/A

Nationality: BRITISH

Address: 17 MANOR PARK ROAD N20SN

Date Appointed: 01 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL NEIL COPINGER MAHONY

Birthdate: Mar 1964

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 10 Aug 2001

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MS CATHERINE ANNE SUKMONOWSKI

Birthdate: N/A

Nationality:

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 01 Aug 2011

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: N/A

Nationality:

Address: HORSERFERRY HOUSE HORSEFERRY ROAD ENGLAND AND WALES SW1P2AW

Date Appointed: 15 Sep 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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VICTOR JULES BARNETT

Birthdate: Mar 1933

Nationality: AMERICAN

Address: 895 PARK AVENUE 10021

Date Appointed: 09 Jul 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ROSE MARIE BRAVO

Birthdate: Dec 1950

Nationality: US CITIZEN

Address: 2D THORNEY COURT APARTMENTS PALACE GATE KENSINGTON W85NJ

Date Appointed: 20 Oct 1997

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR IAN BRIMICOMBE

Birthdate: Sep 1963

Nationality: BRITISH

Address: HORSERFERRY HOUSE HORSEFERRY ROAD ENGLAND AND WALES SW1P2AW

Date Appointed: 15 Sep 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS STACEY LEE CARTWRIGHT

Birthdate: Oct 1963

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 10 Mar 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN CHELLINGSWORTH

Birthdate: Jun 1948

Nationality: BRITISH

Address: VINE COTTAGE 55 WINDSOR ROAD KENT DA125BW

Date Appointed: 14 Nov 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR HENRY MICHAEL COUGHLAN

Birthdate: Aug 1935

Nationality: BRITISH

Address: 23 FERNDOWN EMERSON PARK ESSEX RM113JL

Date Appointed: 14 Nov 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR RIAD DJELLAS

Birthdate: Jun 1974

Nationality: FRENCH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 02 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN FAIRWEATHER

Birthdate: Feb 1961

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 25 Jan 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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EMILIO GIUSEPPE FOA

Birthdate: Sep 1963

Nationality: ITALIAN

Address: 14 WOODSFORD SQUARE W148DP

Date Appointed: 25 Jan 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CLIVE ANTHONY GIBBONS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 5 FOUR ACRE COPPICE HAMPSHIRE RG279NF

Date Appointed: 18 Jan 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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VISCOUNT SUIRDALE JOHN MICHAEL JAMES HELY-HUTCHINSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: 38 THORNTON AVENUE CHISWICK W41QG

Date Appointed: 28 Jan 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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SALLY JEAN IRELAND

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 SAINT STEPHENS MEWS W25QZ

Date Appointed: 07 Jan 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID JACKSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 07 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JANOWSKI

Birthdate: Feb 1966

Nationality: ITALIAN

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 02 Mar 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL PHILIP JONES

Birthdate: Jan 1965

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 12 Mar 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DAVID LAUFFER

Birthdate: Apr 1926

Nationality: BRITISH

Address: 15 WILDWOOD ROAD NW116UL

Date Appointed: 14 Nov 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NEIL COPINGER MAHONY

Birthdate: Mar 1964

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 23 Apr 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD METCALF

Birthdate: Dec 1951

Nationality: BRITISH

Address: TANGLEWOOD 19 MEADWAY SURREY KT109HG

Date Appointed: 25 Sep 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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STANLEY THOMAS PEACOCK

Birthdate: Aug 1932

Nationality: BRITISH

Address: FLAT 18 THE ROSSETTI 59 ORDNANCE HILL, ST JOHN'S WOOD NW8

Date Appointed: 14 Nov 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM QUELCH

Birthdate: Mar 1940

Nationality: BRITISH

Address: 10 RIVERSIDE DRIVE SURREY KT108PG

Date Appointed: 14 Nov 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MS VANESSA RAINSFORD

Birthdate: Jul 1972

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 02 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHARLES RASH

Birthdate: Dec 1971

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 15 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY SMITH

Birthdate: Jul 1957

Nationality: BRITISH

Address: HORSEFERRY HOUSE HORSEFERRY ROAD SW1P2AW

Date Appointed: 01 Jun 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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