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Julian Michael RUTHERFORD

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Total number of appointments 19

Date of birth
March 1971

JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)

Company status
Active
Correspondence address
The Quadrant, Poynernook Road, Aberdeen, United Kingdom, AB11 5QX
Role Active
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julian Michael Rutherford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FINLAY BEVERAGES LIMITED (00047601)

Company status
Active
Correspondence address
Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XS
Role Active
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julian Michael Rutherford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FINLAY TEA SOLUTIONS UK LIMITED (00627015)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julian Michael Rutherford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FINLAY HULL LIMITED (04950055)

Company status
Active
Correspondence address
60 Lime Street, Hull, HU8 7AF
Role Active
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julian Michael Rutherford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED (01088739)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julian Michael Rutherford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JAMES FINLAY LIMITED (SC007139)

Company status
Active
Correspondence address
The Quadrant, Poynernook Road, Aberdeen, United Kingdom, AB11 5QX
Role Active
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julian Michael Rutherford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FINLAYS SOLUTIONS LIMITED (06459409)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julian Michael Rutherford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED (00448872)

Company status
Dissolved
Correspondence address
Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Role
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England

P.R. BUCHANAN & CO. LIMITED (00894273)

Company status
Dissolved
Correspondence address
Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Role
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England

JAMES FINLAY CORPORATION LIMITED (SC054570)

Company status
Dissolved
Correspondence address
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
Role
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England

FINLAY COFFEE LIMITED (08264857)

Company status
Dissolved
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role
Director
Appointed on
1 February 2013
Nationality
British
Place of residence
England

BROWNS PLANTATIONS KENYA LIMITED (SC013800)

Company status
Active
Correspondence address
Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX
Role Resigned
Director
Appointed on
1 February 2013
Resigned on
26 November 2023
Nationality
British
Place of residence
England

FLAMINGO HORTICULTURE INVESTMENTS LIMITED (08275291)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Appointed on
1 February 2013
Resigned on
23 November 2015
Nationality
British
Place of residence
England

FLAMINGO HOLDINGS LIMITED (04084638)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Appointed on
1 February 2013
Resigned on
23 November 2015
Nationality
British
Place of residence
England

HIGHLAND PRODUCTS LIMITED (SC268784)

Company status
Active
Correspondence address
24a, Melville Street, Edinburgh, Scotland, EH3 7NS
Role Resigned
Director
Appointed on
1 February 2013
Resigned on
1 July 2014
Nationality
British
Place of residence
England

B.E. INTERNATIONAL FOODS LIMITED (00602013)

Company status
Active
Correspondence address
47 Chigwell Park Drive, Chigwell, Essex, IG7 5BD
Role Resigned
Director
Appointed on
28 February 2006
Resigned on
11 January 2013
Nationality
British
Place of residence
England

PRIDE OILS PUBLIC LIMITED COMPANY (01247469)

Company status
Active
Correspondence address
47 Chigwell Park Drive, Chigwell, Essex, IG7 5BD
Role Resigned
Director
Appointed on
25 June 2005
Resigned on
11 January 2013
Nationality
British
Place of residence
England

DAVJON FOOD LIMITED (01234502)

Company status
Dissolved
Correspondence address
47 Chigwell Park Drive, Chigwell, Essex, IG7 5BD
Role Resigned
Director
Appointed on
16 January 2001
Resigned on
11 January 2013
Nationality
British
Place of residence
England

WESTMILL FOODS LIMITED (00044394)

Company status
Active
Correspondence address
47 Chigwell Park Drive, Chigwell, Essex, IG7 5BD
Role Resigned
Director
Appointed on
5 July 2000
Resigned on
11 January 2013
Nationality
British
Place of residence
England