FINLAY EXTRACTS & INGREDIENTS UK LIMITED

Company number 06459409

16 officers / 13 resignations

MORRIS, David Charles

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

RUTHERFORD, Julian Michael

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• 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: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

JAMES FINLAY LIMITED

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 27 February 2018

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC7139

BARCROFT, Anthony Francis

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 December 2007
• Resigned on: 2 February 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Guy Rufus

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 September 2015
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORSAN, Robert John

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 December 2007
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARLINGTON, Richard Andrew

• Correspondence address: 96 Salcott Road, London, United Kingdom, SW11 6DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 February 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tea Trader

HENSON, Paul Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 December 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOGG, Rupert Bruce Grantham Trower

• Correspondence address: Auchmannoch House, Sorn, Ayrshire, KA5 6JP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 December 2007
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAWSON, Mark Anthony

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 September 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Trading Direcor - Tea

MATHISON, Ronald James

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• 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

SUMNER, Brett Geoffrey

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 February 2010
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Gerald Owain

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 January 2014
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLSHER, Neil Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director