FINLAY GROUP LIMITED

Company number 04340352

15 officers / 11 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Secretary
• Appointed on: 3 October 2018

DE GENTILE-WILLIAMS, Philippe Anthony Wynne

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: May 1964
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PELLING, Sean Colin

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: September 1974
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ADAMS, James Robert

• Correspondence address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 31 December 2008
• Nationality: British

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 13 July 2018

FARMERY, Joanna Louise

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 October 2015
• Nationality: British

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 23 August 2016

POPE, Geoffrey Christopher

• Correspondence address: 2 Longdown Road, Epsom, Surrey, KT17 3PT
• Role (Resigned): Secretary
• Appointed on: 30 March 2002
• Resigned on: 30 April 2004
• Nationality: British

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 20 March 2002

HASHEMI, Amir Sadegh

• Correspondence address: 23 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 December 2001
• Resigned on: 20 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUGHES-HALLETT, James Wyndham John

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 May 2012
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHANSENS, Peter Andre

• Correspondence address: 2 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 December 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

STIRLING, Derek Ferguson

• Correspondence address: 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 March 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

SWIRE, Merlin Bingham

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 April 2009
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director