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Companies/SC070472

James Finlay International (U.K.) Limited

Dormant Company · Aberdeen

ActiveUnited KingdomIncorporated 1980Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5119426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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 13 historical appointments
GC
Guy ChambersResigned director
Resigned 2019-07-04 · 2 yrs · Managing Director
AD
Ann DibbenResigned secretary
Resigned 2018-02-27
JD
Julian DaviesResigned director
Resigned 2015-09-11 · 3 yrs · Solicitor
PH
Paul HensonResigned director
Resigned 2006-12-31 · 6 yrs · Charteted Accountant
DG
Duncan GilmourResigned director
Resigned 2001-10-01 · 13 yrs · Company Secretary
SH
Simon HillResigned director
Resigned 2001-04-01 · Executive Director
PL
Patrick LockettResigned director
Resigned 1995-10-01 · 11 yrs · Chartered Accountant
DF
David ForsythResigned director
Resigned 1992-01-01 · 3 yrs · Chartered Accountant
RF
Robert FraserResigned director
Resigned 1990-05-01 · 1 yr · Accountant
WL
William LamondResigned director
Resigned 1989-07-13 · Chartered Accountant
CC
Colin CampbellResigned director
Resigned 1989-07-13 · 1 yr · Merchant
RC
Richard CapperResigned director
Resigned 1989-07-13 · 6 yrs · Chartered Accountant
RM
Richard MuirResigned director
Resigned 1989-07-13 · 11 yrs · Merchant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active