JAMES FINLAY CORPORATION LIMITED

Company number SC054570

24 officers / 21 resignations

MORRIS, David Charles

• Correspondence address: Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
• Role (Active): Secretary
• Appointed on: 3 October 2018

RUTHERFORD, Julian Michael

• Correspondence address: Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
• 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: Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
• 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 before: 7 June 1989
• Resigned on: 27 February 2018

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC7139

CAMPBELL, Colin Moffat, Sir

• Correspondence address: Kilbryde Castle, Dunblane, Perthshire, FK15 9NF
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 7 June 1989
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Merchant

CAPPER, Richard Gerald

• Correspondence address: 46 Hamilton Avenue, Glasgow, G41 4HD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 7 June 1989
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Guy Rufus

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• 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

CUMMING, John Alexander Letham

• Correspondence address: 105 South Street, Greenock, Renfrewshire, PA16 8QN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 7 June 1989
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Technical Director

FORREST, Douglas

• Correspondence address: 60 Main Street, Kirknewton, Midlothian, EH27 8AA
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 7 June 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Financial Planner

GILMOUR, Duncan James

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2001
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HENSON, Paul Robert

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
• 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: Charterted 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

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

HOMER, Peter Norman

• Correspondence address: West Royd 53 John Street, Helensburgh, Dunbartonshire, G84 9LY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 7 June 1989
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Manager

INGLEBY, John Mungo

• Correspondence address: Malling Farm, Port Of Menteith, Stirling, FK8 3RD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 7 June 1989
• Resigned on: 14 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAURENSON, Robert Andrew

• Correspondence address: 18 East Abercromby Street, Helensburgh, Dunbartonshire, G84 7SQ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 7 June 1989
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

LOCKETT, Patrick Gordon

• Correspondence address: Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 October 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: 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: 7 June 1989
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Merchant

STRACHAN, James Ritchie

• Correspondence address: 29 Craigmount View, Edinburgh, Midlothian, EH12 8BS
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 7 June 1989
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Banker

THOMPSON, James Francis Cherry

• Correspondence address: Woodrising Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 June 1989
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

TODHUNTER, Michael John Benjamin

• Correspondence address: The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 7 June 1989
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Banker