JAMES FINLAY LIMITED

Company number SC007139

53 officers / 46 resignations

LAMOND, William

• Correspondence address: Windward 3 Fernie Gair Avenue, Helensburgh, Dunbartonshire, G84 8HB
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 11 August 1989
• Resigned on: 26 July 1991
• Nationality: British
• Occupation: Chartered 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: 5 July 2004
• 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 September 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MATHISON, Ronald James

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 September 2008
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCALLUM, Andrew Graham Stewart

• Correspondence address: Medleys Farm, High Hurstwood, Uckfield, East Sussex, TN22 4AA
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 11 August 1989
• Resigned on: 26 July 1991
• Nationality: British
• Occupation: Merchant

MUIR, Richard James Kay

• Correspondence address: Park House, Blair Drummond, Stirling, FK9 4UP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 11 August 1989
• 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: 11 August 1989
• Resigned on: 26 July 1991
• Nationality: British
• Occupation: Accountant

RANKIN, Alick Michael, Sir

• Correspondence address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 12 May 1994
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Director

REES, Peter Wynford Innes, Lord

• Correspondence address: 39 Headfort Place, London, SW1X 7DE
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 11 August 1989
• Resigned on: 25 June 1992
• Nationality: British
• Occupation: Director

SCOTT, Edward John Rankin

• Correspondence address: Ampney Park, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 August 1991
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Merchant

STEPHENS, Stuart Robert

• Correspondence address: The Old Manse, Bridge Of Teith, Doune, Perthshire, FK16 6AA
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 11 August 1989
• Resigned on: 26 July 1991
• Nationality: British
• Occupation: Director

STONE-WIGG, Robert Lindsay

• Correspondence address: The Moss, St Margaret's Drive, Dunblane, Perthshire, FK15 0DP
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 1 September 1990
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Visiting Director

SWIRE, Glen Douglas William

• Correspondence address: Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 June 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

SWIRE, John Anthony, Sir

• Correspondence address: Luton House, Selling, Faversham, Kent, ME13 9RQ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 11 August 1989
• Resigned on: 25 June 1992
• Nationality: British
• Country of residence: Uk
• Occupation: Merchant

SWIRE, Merlin Bingham

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 October 2008
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TODHUNTER, Michael John Benjamin

• Correspondence address: The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 26 May 2000
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Banker

WEAVER, Christopher Giles Herron

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 April 1996
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEMYSS, Isabella Alethea

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 October 2002
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director