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FINLAY BEVERAGES LIMITED

Company number 00047601

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Officers: 41 officers / 36 resignations

MORRIS, David Charles

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Active
Secretary
Appointed on
3 October 2018

BULMAN, Andy

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Active
Director
Date of birth
April 1966
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

PETLEY, Robin

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Active
Director
Date of birth
February 1967
Appointed on
5 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

RUTHERFORD, Julian Michael

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Active
Director
Date of birth
March 1971
Appointed on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

WOODROW, James Hugh, Mr.

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
May 1967
Appointed on
5 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIBBEN, Ann Marie

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
27 February 2018
Resigned on
13 July 2018

GILMOUR, Duncan James

Correspondence address
Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
31 March 2001
Nationality
British

HIORNS, Nigel James

Correspondence address
62 Church Road, Croydon, Surrey, CR0 1SB
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Company Secretary

JAMES FINLAY LIMITED

Correspondence address
Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
27 February 2018

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC7139

AFXENTIOU, Andreas Costa

Correspondence address
42 Tandridge Drive, Orpington, Kent, BR6 8DA
Role Resigned
Director
Date of birth
November 1929
Appointed before
28 February 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Accountant

BLACKBURN, Timothy Joseph

Correspondence address
39 Ledbury Road, London, W11 2AA
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 July 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

BRADLEY, Anthony Mark

Correspondence address
8 Oldfield Close, Horley, Surrey, RH6 7EP
Role Resigned
Director
Date of birth
August 1945
Appointed before
28 February 1992
Resigned on
7 October 1994
Nationality
British
Occupation
Executive Director

BRYANT, John Dennis

Correspondence address
4 Claremount Gardens, Epsom, Surrey, KT18 5XF
Role Resigned
Director
Date of birth
February 1934
Appointed before
28 February 1992
Resigned on
13 February 1998
Nationality
British
Occupation
Executive Director

BRYSON, Ian Peter Fyall

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2013
Resigned on
16 December 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

CAPPER, Richard Gerald

Correspondence address
46 Hamilton Avenue, Glasgow, G41 4HD
Role Resigned
Director
Date of birth
December 1941
Appointed before
28 February 1992
Resigned on
24 November 1995
Nationality
British
Occupation
Chartered Accountant

CHAMBERS, Guy Rufus

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 September 2015
Resigned on
3 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COPLEY, Steven Michael

Correspondence address
13 Vine Close, Clifton, Brighouse, West Yorkshire, HD6 4JS
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 March 2004
Resigned on
15 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

DARLINGTON, Richard Andrew

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2001
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tea Trader

DES FORGES, Caroline

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 July 2006
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDWARDS, Darren John

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 January 2013
Resigned on
22 January 2021
Nationality
British
Country of residence
Kenya
Occupation
Accountant

EYTON, William Byran, Dr

Correspondence address
Rosemount, 10 West Argyle Street, Helensburgh, Dunbartonshire, G84 8UU
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 April 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Technical Director

FOWLKES, Russell George

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 July 2004
Resigned on
21 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GRAY, Robert Brian

Correspondence address
Birdston House, Birdston, Milton Of Campsie, Glasgow, G66 1RW
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 March 2003
Resigned on
12 July 2006
Nationality
British
Occupation
Chemical Engineer

HENSON, Paul Robert

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 January 2007
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILL, Simon George

Correspondence address
Mill Of Torr Farm House, Blair Drummond, Stirling, Perthshire, FK9 4UP
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 April 2001
Resigned on
30 September 2001
Nationality
British
Occupation
Executive Director

HIORNS, Nigel James

Correspondence address
62 Church Road, Croydon, Surrey, CR0 1SB
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 April 1994
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Company Secretary

HOGG, Alexander Keith

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 August 2012
Resigned on
2 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

HOGG, Rupert Bruce Grantham Trower

Correspondence address
Auchmannoch House, Sorn, Ayrshire, KA5 6JP
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 February 2002
Resigned on
22 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HUDSON, Martin John

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 May 2008
Resigned on
23 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JASPER, Paul William

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 1996
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LARGE, Simon Richard St John

Correspondence address
Cherry Tree House, 19 Hill Road, Haslemere, Surrey, United Kingdom, GU27 2JN
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 May 2008
Resigned on
14 August 2009
Nationality
British
Occupation
Commercial Director

LOCKETT, Patrick Gordon

Correspondence address
Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 November 1995
Resigned on
31 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MATHISON, Ronald James

Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 September 2008
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

MUIR, Richard James Kay

Correspondence address
Park House, Blair Drummond, Stirling, FK9 4UP
Role Resigned
Director
Date of birth
May 1939
Appointed before
28 February 1992
Resigned on
31 March 2001
Nationality
British
Occupation
Merchant

MURRAY, John

Correspondence address
The Spinneys, Edenbridge, Kent, TN8 6BD
Role Resigned
Director
Date of birth
December 1922
Appointed before
28 February 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Non-Executive Director