JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED was incorporated 51 years ago on 28/12/1972 and has the registered number: 01088739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED was incorporated 51 years ago on 28/12/1972 and has the registered number: 01088739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HUGH WOODROW | May 1967 | British | Director | 2022-06-30 | CURRENT |
MR JULIAN MICHAEL RUTHERFORD | Mar 1971 | British | Director | 2013-02-01 | CURRENT |
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
SIMON GEORGE HILL | Jul 1953 | British | Director | 2001-04-01 UNTIL 2001-09-30 | RESIGNED |
MR PAUL ROBERT HENSON | Oct 1961 | British | Director | 2007-01-22 UNTIL 2013-02-01 | RESIGNED |
MR RONALD JAMES MATHISON | Oct 1961 | British | Director | 2008-09-22 UNTIL 2015-09-11 | RESIGNED |
ROBERT WHITE MCCRACKEN | Nov 1934 | British | Director | RESIGNED | |
MR PATRICK GORDON LOCKETT | May 1946 | British | Director | 1996-11-01 UNTIL 2006-12-31 | RESIGNED |
JOHN MUNGO INGLEBY | Oct 1941 | British | Director | RESIGNED | |
MR RUPERT BRUCE GRANTHAM TROWER HOGG | Jan 1962 | British | Director | 2002-02-01 UNTIL 2008-09-22 | RESIGNED |
MR DUNCAN JAMES GILMOUR | Feb 1954 | British | Secretary | RESIGNED | |
MRS ANN MARIE DIBBEN | Secretary | 2018-02-27 UNTIL 2018-07-13 | RESIGNED | ||
JAMES FINLAY LIMITED | Corporate Secretary | 1997-01-24 UNTIL 2018-02-27 | RESIGNED | ||
MR DAVID WILLIAM FORSYTH | Aug 1948 | British | Director | 1994-11-04 UNTIL 1995-08-31 | RESIGNED |
MR DUNCAN JAMES GILMOUR | Feb 1954 | British | Director | 2001-10-01 UNTIL 2015-09-16 | RESIGNED |
MR JULIAN DAVIES | Jan 1973 | British | Director | 2015-09-16 UNTIL 2019-02-01 | RESIGNED |
MR GUY RUFUS CHAMBERS | Feb 1970 | British | Director | 2015-09-11 UNTIL 2022-06-03 | RESIGNED |
RICHARD GERALD CAPPER | Dec 1941 | British | Director | RESIGNED | |
RICHARD JAMES KAY MUIR | May 1939 | British | Director | 1995-11-24 UNTIL 2001-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Finlay Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |