Finlay Tea Solutions UK Limited
Wholesale of coffee, tea, cocoa and spices · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJames Finlay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117403897People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2018-02-27
GC
Guy ChambersResigned director
Resigned 2015-09-11 · 6 yrs · Managing Director
ML
Mark LawsonResigned director
Resigned 2013-09-02 · 6 yrs · Trading Director - Tea
NW
Neil WillsherResigned director
Resigned 2012-05-01 · 8 yrs · Managing Director
MP
Mark PetersResigned director
Resigned 2010-06-01 · Tea Trader
RM
Ronald MathisonResigned director
Resigned 2008-09-22 · 6 yrs · Managing Director
BS
Brett SumnerResigned director
Resigned 2007-07-23 · 8 yrs · Accountant
PH
Paul HensonResigned director
Resigned 2007-01-22 · 6 yrs · Chartered Accountant
AB
Anthony BarcroftResigned director
Resigned 2006-05-01 · 2 yrs · Managing Director
RC
Robert CorsanResigned director
Resigned 2002-09-10 · 6 yrs · Finance Director
RH
Rupert HoggResigned director
Resigned 2002-02-01 · 6 yrs · Managing Director
CorpJames Finlay LimitedResigned secretary
Resigned 2001-04-01 · 16 yrs
NM
Nicholas MunyiResigned director
Resigned 2001-04-01 · General Manager
AM
Andrew MckayResigned director
Resigned 2001-04-01 · Director
SH
Simon HillResigned director
Resigned 2001-04-01 · Executive Director
MP
Michael PearseResigned director
Resigned 2001-04-01 · 1 yr · Executive Director
DG
Duncan GilmourResigned secretary
Resigned 1999-04-01 · 1 yr
MJ
Michael JonesResigned director
Resigned 1998-01-28 · 12 yrs · Tea Trader
WE
William EytonResigned director
Resigned 1996-04-01 · 6 yrs · Technical Director
PL
Patrick LockettResigned director
Resigned 1995-11-01 · 11 yrs · Chartered Accountant
NK
Nirmal KunduResigned director
Resigned 1995-07-01 · 2 yrs · Accountant
NH
Resigned 1995-07-01 · 3 yrs · Company Secretary
MM
Michael MellinsResigned director
Resigned 1993-02-28 · 8 yrs · Tea Trader
AS
Alan StokesResigned director
Resigned 1993-02-28 · 3 yrs · Executive Director
AA
Andreas AfxentiouResigned director
Resigned 1993-02-28 · 2 yrs · Accountant
RS
Robert Stone WiggResigned director
Resigned 1993-02-28 · 3 yrs · Director
RC
Richard CapperResigned director
Resigned 1993-02-28 · 2 yrs · Chartered Accountant
RD
Richard DarlingtonResigned director
Resigned 1993-02-28 · 19 yrs · Tea Trader
RM
Richard MuirResigned director
Resigned 1993-02-28 · 8 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