JAMES FINLAY LIMITED - LONDON
JAMES FINLAY LIMITED - LONDON
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Overview
JAMES FINLAY LIMITED is a company officer from London. This company officer is, or was, associated with at least 36 company roles.
Companies associated with this officer had at least £10,869,845 shareholder value and £7,815,464 cash in recent accounts.
Their most recent appointment, in our records, was to FINLAY EXTRACTS & INGREDIENTS UK LIMITED on 2007-12-21, from which they resigned on 2018-02-27.
Address
Swire House, 59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FINLAY EXTRACTS & INGREDIENTS UK LIMITED | Active | Corporate Secretary | 2007-12-21 until 2018-02-27 | RESIGNED | |
| DUDUTECH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-08 until 2015-11-23 | RESIGNED | |
| FLOWER PLUS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-20 | CURRENT | |
| HANLON ASSOCIATES LIMITED | Dissolved - no longer trading | SEC | 2007-07-20 | CURRENT | |
| FLAMINGO PRODUCE LTD. | Active | Corporate Secretary | 2007-07-20 until 2015-11-23 | RESIGNED | |
| FLAMINGO HOLDINGS LIMITED | Active | Corporate Secretary | 2007-07-20 until 2015-11-23 | RESIGNED | |
| LINGARDEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-20 until 2015-11-23 | RESIGNED | |
| FLAMINGO FLOWERS LTD. | Active | Corporate Secretary | 2007-07-20 until 2015-11-23 | RESIGNED | |
| HIGHLAND PRODUCTS LIMITED | Active | Corporate Secretary | 2004-06-04 until 2014-07-01 | RESIGNED | £7,815,464 cash, £10,869,845 equity |
| FINLAY HULL LIMITED | Active | Corporate Secretary | 2003-10-31 until 2018-02-27 | RESIGNED | |
| FINLAY BEVERAGES LIMITED | Active | Corporate Secretary | 2001-04-01 until 2018-02-27 | RESIGNED | |
| FINLAY TEA SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2001-04-01 until 2018-02-27 | RESIGNED | |
| P.R. BUCHANAN & CO. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-04-01 | CURRENT | |
| JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Secretary | 1997-01-24 until 2018-02-27 | RESIGNED | |
| JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-02-28 | CURRENT | |
| JAMES FINLAY CORPORATION LIMITED | Active | Corporate Secretary | RESIGNED | ||
| JAMES FINLAY (KENYA) LIMITED | Active | Corporate Secretary | RESIGNED | ||
| JAMES FINLAY INTERNATIONAL (U.K.) LIMITED | Active | Corporate Secretary | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PATRICK GORDON LOCKETT | Chartered Accountant | London, England | 32 |
| RICHARD GRENVILLE RUSSELL EVANS | Executive Chairman | 45 Lemon Street, England | 19 |
| MR MARTIN JOHN HUDSON | Chief Executive Officer | Stevenage, England | 43 |
| PHILLIP DAVID GOLDSCHMIDT | Chartered Accountant | London, United Kingdom | 16 |
| MR JULIAN MICHAEL RUTHERFORD | Accountant | London | 19 |
| MR PAUL ROBERT HENSON | Chartered Accountant | Edinburgh | 54 |
| MR DAVID RICHARD BROWN | Operations Director | Stevenage, England | 15 |
| TIMOTHY JOSEPH BLACKBURN | Company Director | London | 16 |
| LOUISE LABUSCHAGNE | Technical Director | Timau, Kenya | 1 |
| MR NEIL ROBERT WILLSHER | Non-Executive Director | London, England | 11 |
| MR ADRIANUS ANTHONIUS MARIA GORDIJN | Company Director | Edinburgh, Scotland | 1 |
| MR CHARLES GERARD ROY TARGET | Company Director | Edinburgh, Scotland | 1 |
| MR NEVILLE VINCENT DAVIES | Engineer | Aberdeen | 3 |
| MR RONALD JAMES MATHISON | Managing Director | Edinburgh | 18 |
| MR RICHARD CAPALDI | Company Director | Watford, England | 22 |
| MR CHRISTOPHER ELLIS | Director | Grantham, England | 19 |
| MR BRETT GEOFFREY SUMNER | Group Finance Director | Paddock Wood, England | 32 |
| MRS OLIVIA STREATFEILD | Chief Executive | Stevenage, England | 22 |
| MR JACK CHARLES FRANCIS TARGET | Director | Edinburgh, Scotland | 1 |
| MR RUPERT BRUCE GRANTHAM TROWER HOGG | Company Director | Edinburgh | 12 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KIM BELCHAM | Director | London, England | 2 |
| MR RODERIC MACCLANCY | Solicitor | London, United Kingdom | 1 |
| MR MERLIN BINGHAM SWIRE | Company Director | London, England | 3 |
| MR RODERIC MAC CLANCY | Solicitor | London, United Kingdom | 1 |
| MR GERALD OWAIN WILLIAMS | Engineer | London, United Kingdom | 2 |
| PETER CLIVE CAWTHORNE | London, United Kingdom | 1 | |
| DEREK FERGUSON STIRLING | Chartered Accountant | London | 10 |
| RICARDO NICOLAS MALLO HUERGO | Director | London, England | 1 |
| MR BARNABY NICHOLAS SWIRE | None | London, United Kingdom | 15 |
| MRS SARAH JANE MILLS | Finance Director | London, United Kingdom | 11 |