JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

01088739
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

People & Contacts

Contact Details
Registered Address SWIRE HOUSE
59 BUCKINGHAM GATE LONDON UNITED KINGDOM

SW1E 6AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEEN ADAMS ASSOCIATES LIMITED 28 Dec 1972 - 31 Dec 1977
HULL CONSULTANCY SERVICES LIMITED 01 Mar 1991 - 12 Sep 1997
SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED 31 Dec 1977 - 01 Mar 1991
People

Current directors

MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 03 Oct 2018

Appointment Type: C

Other Appointments: None

View Director

MR JULIAN MICHAEL RUTHERFORD

Birthdate: Feb 1971

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Feb 2013

Appointment Type: D

Other Appointments: None

View Director

MR. JAMES HUGH WOODROW

Birthdate: Apr 1967

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS ANN MARIE DIBBEN

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 27 Feb 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

View Director

MR DUNCAN JAMES GILMOUR

Birthdate: Jan 1954

Nationality: BRITISH

Address: LOCH SHELL DUNIBERT DRIVE STIRLINGSHIRE G630SU

Date Appointed: 28 Feb 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

View Director

JAMES FINLAY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 24 Jan 1997

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

View Director

RICHARD GERALD CAPPER

Birthdate: Nov 1941

Nationality: BRITISH

Address: 46 HAMILTON AVENUE G414HD

Date Appointed: 28 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR GUY RUFUS CHAMBERS

Birthdate: Jan 1970

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 11 Sep 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN DAVIES

Birthdate: Dec 1972

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 16 Sep 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM FORSYTH

Birthdate: Jul 1948

Nationality: BRITISH

Address: 7 WESTER CLEDDENS ROAD BISHOPBRIGGS LANARKSHIRE G642NF

Date Appointed: 04 Nov 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JAMES GILMOUR

Birthdate: Jan 1954

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ROBERT HENSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 22 Jan 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

SIMON GEORGE HILL

Birthdate: Jun 1953

Nationality: BRITISH

Address: MILL OF TORR FARM HOUSE BLAIR DRUMMOND PERTHSHIRE FK94UP

Date Appointed: 01 Apr 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RUPERT BRUCE GRANTHAM TROWER HOGG

Birthdate: Dec 1961

Nationality: BRITISH

Address: AUCHMANNOCH HOUSE SORN KA56JP

Date Appointed: 01 Feb 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN MUNGO INGLEBY

Birthdate: Sep 1941

Nationality: BRITISH

Address: MALLING FARM PORT OF MENTEITH FK83RD

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK GORDON LOCKETT

Birthdate: Apr 1946

Nationality: BRITISH

Address: SWINDRIDGEMUIR AYRSHIRE KA244HJ

Date Appointed: 01 Nov 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD JAMES MATHISON

Birthdate: Sep 1961

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 22 Sep 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WHITE MCCRACKEN

Birthdate: Oct 1934

Nationality: BRITISH

Address: KEROS 7 BEECHWOOD AYRSHIRE KA137HT

Date Appointed: 28 Feb 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JAMES KAY MUIR

Birthdate: Apr 1939

Nationality: BRITISH

Address: PARK HOUSE BLAIR DRUMMOND FK94UP

Date Appointed: 24 Nov 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director