FINLAY EXTRACTS & INGREDIENTS UK LIMITED

06459409
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
FINLAY EXTRACTS LIMITED 21 Dec 2007 - 28 Sep 2015
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

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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

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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

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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

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JAMES FINLAY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SWIRE HOUSE SOUTER HEAD ROAD ALTENS AB123LF

Date Appointed: 21 Dec 2007

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR ANTHONY FRANCIS BARCROFT

Birthdate: Apr 1958

Nationality: UNITED KINGDOM

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 21 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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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

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MR ROBERT JOHN CORSAN

Birthdate: May 1954

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 21 Dec 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW DARLINGTON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 96 SALCOTT ROAD SW116DF

Date Appointed: 02 Feb 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT HENSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 21 Dec 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR RUPERT BRUCE GRANTHAM TROWER HOGG

Birthdate: Dec 1961

Nationality: BRITISH

Address: AUCHMANNOCH HOUSE SORN KA56JP

Date Appointed: 21 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY LAWSON

Birthdate: May 1967

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 28 Sep 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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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

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MR BRETT GEOFFREY SUMNER

Birthdate: Feb 1973

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 02 Feb 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GERALD OWAIN WILLIAMS

Birthdate: Jan 1958

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 02 Jan 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT WILLSHER

Birthdate: Mar 1962

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 May 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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