FINLAY GROUP LIMITED

04340352
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
T&H CO-ONE HUNDRED LIMITED 14 Dec 2001 - 30 Apr 2002
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 PHILIPPE ANTHONY WYNNE DE GENTILE-WILLIAMS

Birthdate: Apr 1964

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

MR SEAN COLIN PELLING

Birthdate: Aug 1974

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 05 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MR BARNABY NICHOLAS SWIRE

Birthdate: Dec 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 31 Dec 2002

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JAMES ROBERT ADAMS

Birthdate: Dec 1948

Nationality: BRITISH

Address: HARWOOD TRULLS HATCH ARGOS HILL EAST SUSSEX TN63QL

Date Appointed: 01 May 2004

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS ANN MARIE DIBBEN

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 23 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

View Director

JOANNA LOUISE FARMERY

Birthdate: N/A

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

GEOFFREY CHRISTOPHER POPE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 2 LONGDOWN ROAD SURREY KT173PT

Date Appointed: 30 Mar 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 14 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

AMIR SADEGH HASHEMI

Birthdate: Feb 1959

Nationality: BRITISH

Address: 23 EYNELLA ROAD DULWICH SE228XF

Date Appointed: 14 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WYNDHAM JOHN HUGHES-HALLETT

Birthdate: Aug 1949

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 03 May 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

PETER ANDRE JOHANSENS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 2 BALVAIRD PLACE SW1V3SN

Date Appointed: 31 Dec 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

DEREK FERGUSON STIRLING

Birthdate: Dec 1943

Nationality: BRITISH

Address: 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 20 Mar 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MERLIN BINGHAM SWIRE

Birthdate: Nov 1973

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 30 Apr 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director