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THE SCOTCH HOUSE LIMITED

Company number 00103819

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Officers: 32 officers / 28 resignations

PARSONS, Gemma Elizabeth Mary

Correspondence address
Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role Active
Secretary
Appointed on
1 July 2018

BRIMICOMBE, Ian

Correspondence address
Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role Active
Director
Date of birth
October 1963
Appointed on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Helen Jane

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Active
Director
Date of birth
January 1979
Appointed on
23 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RASH, Edward Charles

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Active
Director
Date of birth
January 1972
Appointed on
2 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CORBETT, Sarah Elizabeth

Correspondence address
58a Walterton Road, London, W9 3PJ
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
10 August 2001

COUGHLAN, Henry Michael

Correspondence address
23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
Role Resigned
Secretary
Resigned on
1 June 1999

LIM, Robin Pui Hwa

Correspondence address
17 Manor Park Road, London, N2 0SN
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
1 December 1999

MAHONY, Michael Neil Copinger

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Secretary
Appointed on
10 August 2001
Resigned on
1 August 2011

SUKMONOWSKI, Catherine Anne

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
15 September 2017

TUNNACLIFFE, Paul Derek

Correspondence address
Horserferry House, Horseferry Road, London, England And Wales, United Kingdom, SW1P 2AW
Role Resigned
Secretary
Appointed on
15 September 2017
Resigned on
1 July 2018

BARNETT, Victor Jules

Correspondence address
895 Park Avenue, New York, 10021, Usa
Role Resigned
Director
Date of birth
April 1933
Appointed on
9 July 1998
Resigned on
13 June 2002
Nationality
American
Occupation
Director

BRAVO, Rose Marie

Correspondence address
2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 October 1997
Resigned on
25 January 2007
Nationality
Us Citizen
Occupation
Director

CARTWRIGHT, Stacey Lee

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 March 2004
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CHELLINGSWORTH, William John

Correspondence address
Vine Cottage 55 Windsor Road, Gravesend, Kent, DA12 5BW
Role Resigned
Director
Date of birth
July 1948
Resigned on
18 January 2002
Nationality
British
Occupation
Director

COUGHLAN, Henry Michael

Correspondence address
23 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
Role Resigned
Director
Date of birth
September 1935
Resigned on
19 June 2001
Nationality
British
Occupation
Director

DJELLAS, Riad

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 November 2015
Resigned on
20 January 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

FAIRWEATHER, Carol Ann

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 January 2007
Resigned on
20 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Group Finance

FOA, Emilio Giuseppe

Correspondence address
14 Woodsford Square, London, W14 8DP
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 January 2007
Resigned on
13 April 2007
Nationality
Italian
Occupation
Deputy Group Finance Director

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 January 2002
Resigned on
9 February 2006
Nationality
British
Country of residence
England
Occupation
Director

HELY-HUTCHINSON, John Michael James, Viscount Suirdale

Correspondence address
38 Thornton Avenue, Chiswick, London, W4 1QG
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 January 2000
Resigned on
31 August 2003
Nationality
British
Occupation
Director

IRELAND, Sally Jean

Correspondence address
2 Saint Stephens Mews, London, W2 5QZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 January 1999
Resigned on
5 April 2001
Nationality
British
Occupation
Company Director

JACKSON, Brian David

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 April 2015
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANOWSKI, Andrew

Correspondence address
Horseferry House, Horseferry Road, London, Uk, SW1P 2AW
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 March 2009
Resigned on
23 April 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

JONES, Nigel Philip

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 March 2012
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAUFFER, David

Correspondence address
15 Wildwood Road, London, NW11 6UL
Role Resigned
Director
Date of birth
May 1926
Resigned on
11 November 1994
Nationality
British
Occupation
Director

MAHONY, Michael Neil Copinger

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 April 2012
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

METCALF, Michael Edward

Correspondence address
Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 September 1998
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Director

PEACOCK, Stanley Thomas

Correspondence address
Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8
Role Resigned
Director
Date of birth
September 1932
Resigned on
20 October 1997
Nationality
British
Occupation
Chairman

QUELCH, David William

Correspondence address
10 Riverside Drive, Esher, Surrey, KT10 8PG
Role Resigned
Director
Date of birth
April 1940
Resigned on
16 April 2000
Nationality
British
Occupation
Director

RAINSFORD, Vanessa

Correspondence address
Horseferry House, Horseferry Road, London, SW1P 2AW
Role Resigned
Director
Date of birth
August 1972
Appointed on
2 March 2009
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

RASH, Edward Charles

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 November 2013
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, John Barry

Correspondence address
Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 June 2013
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director