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Companies/SC054570

James Finlay Corporation Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
James Finlay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4251360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JW
James WoodrowCurrent director
Appointed 2022-06-30 · 4 yrs · Managing Director
+7 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 7 yrs
+2 others
JR
Julian RutherfordCurrent director
Appointed 2013-02-01 · 13 yrs · Accountant
+10 others
Show 20 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2018-02-27
GC
Guy ChambersResigned director
Resigned 2015-09-11 · 6 yrs · Managing Director
RM
Ronald MathisonResigned director
Resigned 2008-09-22 · 6 yrs · Managing Director
PH
Paul HensonResigned director
Resigned 2007-01-22 · 6 yrs · Charterted Accountant
RH
Rupert HoggResigned director
Resigned 2002-02-01 · 6 yrs · Managing Director
DG
Duncan GilmourResigned director
Resigned 2001-10-01 · 16 yrs · Company Secretary
SH
Simon HillResigned director
Resigned 2001-04-01 · Executive Director
WE
William EytonResigned director
Resigned 2001-04-01 · 1 yr · Technical Director
PL
Patrick LockettResigned director
Resigned 1995-10-01 · 11 yrs · Chartered Accountant
JS
James StrachanResigned director
Resigned 1989-06-07 · 9 yrs · Banker
RL
Robert LaurensonResigned director
Resigned 1989-06-07 · 6 yrs · Company Director
JC
John CummingResigned director
Resigned 1989-06-07 · 6 yrs · Chartered Accountant
DF
Douglas ForrestResigned director
Resigned 1989-06-07 · 1 yr · Financial Planner
CC
Colin CampbellResigned director
Resigned 1989-06-07 · 1 yr · Merchant
JT
James ThompsonResigned director
Resigned 1989-06-07 · 6 yrs · Investment Manager
RC
Richard CapperResigned director
Resigned 1989-06-07 · 6 yrs · Chartered Accountant
RM
Richard MuirResigned director
Resigned 1989-06-07 · 11 yrs · Merchant
MT
Michael TodhunterResigned director
Resigned 1989-06-07 · 10 yrs · Banker
PH
Peter HomerResigned director
Resigned 1989-06-07 · 5 yrs · Manager
JI
John InglebyResigned director
Resigned 1989-06-07 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active