Finlay Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107235388People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalPD
Philippe De Gentile WilliamsCurrent director
Appointed 2018-06-29 · 8 yrs · None
Show 10 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
JH
James Hughes HallettResigned director
Resigned 2012-05-03 · Director
MS
Merlin SwireResigned director
Resigned 2009-04-30 · 9 yrs · Company Director
JF
Joanna FarmeryResigned secretary
Resigned 2009-01-01 · 6 yrs
JA
James AdamsResigned secretary
Resigned 2004-05-01 · 4 yrs
PJ
Peter JohansensResigned director
Resigned 2002-12-31 · 6 yrs · Chartered Accountant
GP
Geoffrey PopeResigned secretary
Resigned 2002-03-30 · 2 yrs
DS
Derek StirlingResigned director
Resigned 2002-03-20 · Chartered Accountant
AH
Amir HashemiResigned director
Resigned 2001-12-14 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active