James Finlay International Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1972Private 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 119657610People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2018-02-27
JD
Julian DaviesResigned director
Resigned 2015-09-16 · 3 yrs · Solicitor
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 · Chartered Accountant
RH
Rupert HoggResigned director
Resigned 2002-02-01 · 6 yrs · Managing Director
DG
Resigned 2001-10-01 · 13 yrs · Company Secretary
SH
Simon HillResigned director
Resigned 2001-04-01 · Executive Director
CorpJames Finlay LimitedResigned secretary
Resigned 1997-01-24 · 21 yrs
PL
Patrick LockettResigned director
Resigned 1996-11-01 · 10 yrs · Chartered Accountant
RM
Richard MuirResigned director
Resigned 1995-11-24 · 5 yrs · Merchant
DF
David ForsythResigned director
Resigned 1994-11-04 · Chartered Accountant
RM
Robert MccrackenResigned director
Resigned 1993-02-28 · 3 yrs · Chartered Secretary
RC
Richard CapperResigned director
Resigned 1993-02-28 · 2 yrs · Chartered Accountant
JI
John InglebyResigned director
Resigned 1993-02-28 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active