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Companies/NI035690

James A. S. Finlay Limited

Private Limited Company · Craigavon

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 216247917
Show 1 ceased record
JF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 213047932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
DY
David YatesCurrent director
Appointed 2024-04-03 · 2 yrs · Chairman
+14 others
MT
Michael TullyCurrent director
Appointed 2024-04-03 · 2 yrs · Chief Executive Officer
+10 others
MT
Martyn TaylorCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+4 others
TM
Thomas MooreCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+5 others
GM
Gordon McgheeCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+14 others
KH
Kirti HiraniCurrent secretary
Appointed 2024-04-03 · 2 yrs
+13 others
KH
Kirti HiraniCurrent director
Appointed 2024-04-03 · 2 yrs · Chief Finance Officer
+14 others
DH
Duncan HindleyCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+10 others
DD
David DobbieCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+4 others
Show 11 historical appointments
PG
Patrick GraceyResigned director
Resigned 2021-03-01 · 3 yrs · Sales Director
JF
James FinlayResigned director
Resigned 2013-03-22 · 11 yrs · None
JC
James ChambersResigned directorResigned secretary
Resigned 2010-01-01 · 14 yrs · Company Accountant
MC
Margaret ChristieResigned director
Resigned 1999-08-31 · 24 yrs · Company Director
JA
James AnthonyResigned director
Resigned 1999-08-31 · 9 yrs · Sales Director
MR
Maurice ReidResigned director
Resigned 1999-08-31 · 2 yrs · Managing Director
JF
James FinlayResigned director
Resigned 1999-08-31 · 24 yrs · Company Director
SF
Stewart FinlayResigned director
Resigned 1999-08-31 · 24 yrs · Company Director
EM
Eleanor McneillResigned director
Resigned 1999-02-26 · Private Secretary
DK
Dorothy KaneResigned director
Resigned 1999-02-26 · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active