* director search - James Finlay - kompany

Officers

james finlay

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FINLAY, James Frederick
Nationality: British
Address: London, SW1H 9NB

PENSIONEER TRUSTEES LIMITED
01412599
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-06-02

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2003-01-06

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2008-06-23

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2014-06-16

WARD, Ian David
Director - Active
Appointed: 2017-09-15

BASSETT, Julia Mary
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-06-22

BETTS, John Victor
Director - Resigned
Appointed:
Resigned: 1995-10-06

BOWMAN, William Robert Frederick
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-12-09

BROWN, Sarah Anne
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

CHASE, Michael John Edward
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-04-10

DAY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-08-29

EYRES, Rachel Alexander
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-12-09

FAIRCLOUGH, Michael John
Director - Resigned
Appointed:
Resigned: 2001-10-01

GRIMES, David
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-12-09

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

HARVEY, Trevor
Director - Resigned
Appointed: 2003-01-06
Resigned: 2017-06-30

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-02-05

JOHNSON, David Gordon
Director - Resigned
Appointed:
Resigned: 1995-10-06

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2002-12-12
Resigned: 2014-05-31

REID, Michael Brett
Director - Resigned
Appointed:
Resigned: 2002-12-09

RIGBY, Bruce Keir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-12-09

ROFFE, John Stephen
Director - Resigned
Appointed:
Resigned: 1995-10-06

ROUND, Anthony Edward Griffith
Director - Resigned
Appointed:
Resigned: 1995-07-01

SWEENEY, Andrew Neil
Director - Resigned
Appointed:
Resigned: 2002-12-09

TROTT, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 1995-05-31

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-09-08

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

CHESWORTH, Christopher Frank
Secretary - Resigned
Appointed:
Resigned: 2002-12-09

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2004-04-13

JAMES FREDERICK FINLAY CONSULTING LIMITED
10410834
LIVE
Date Incorporated:

MERCER EMPLOYEE BENEFITS LIMITED
00404370
LIVE
Date Incorporated:

O'DWYER, Tony
Director - Active
Appointed: 2019-12-11

WILLIAMS, David Nicholas
Director - Active
Appointed: 2007-06-15

AUER, Clive Martin
Director - Resigned
Appointed:
Resigned: 1999-04-30

BARKER, Jane Victoria
Director - Resigned
Appointed: 2011-09-05
Resigned: 2016-11-09

BENEPLANC, Gilles
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-03-15

BIRD, Gerald Arthur
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-04-01

BRENNAN, Thomas
Director - Resigned
Appointed: 2006-07-19
Resigned: 2006-10-25

BRIMELOW, Clive Edwin
Director - Resigned
Appointed: 1993-06-09
Resigned: 2002-10-31

CLARKE, Jonathon Arthur Ernest
Director - Resigned
Appointed:
Resigned: 2004-12-23

COOPER, John Antony
Director - Resigned
Appointed: 1995-11-02
Resigned: 2006-03-07

CRAWSHAW, Timothy Jon
Director - Resigned
Appointed: 1999-03-05
Resigned: 2003-12-31

DAVIES, Paul Leslie
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-10-21

DUNSIRE, Fiona Stewart
Director - Resigned
Appointed: 2012-12-14
Resigned: 2019-12-11

EVANS, Christopher David Maund
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-07-13

FERGUSON, Richard Andrew
Director - Resigned
Appointed:
Resigned: 2000-08-03

FERLAND, Martine Anne
Director - Resigned
Appointed: 2013-08-06
Resigned: 2016-11-09

FOSTER, Toby James
Director - Resigned
Appointed: 2003-10-23
Resigned: 2005-08-31

GRIFFIN, Gregory Keith
Director - Resigned
Appointed: 2006-08-14
Resigned: 2005-10-21

GROGAN, Joseph Christopher
Director - Resigned
Appointed: 2000-07-20
Resigned: 2001-11-30

GWINNETT, Timothy Stephen
Director - Resigned
Appointed:
Resigned: 1999-10-22

HAMMOND, Michael Paul
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-31

HENDERSON, Alistair Anderson
Director - Resigned
Appointed: 1999-03-05
Resigned: 2005-10-21

HEYWARD, Daniel
Director - Resigned
Appointed: 2008-03-17
Resigned: 2009-09-22

HOLME, Catrina
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-11-09

HOWE, Colin Michael
Director - Resigned
Appointed:
Resigned: 1994-11-30

KENDRICK, John Edgar
Director - Resigned
Appointed:
Resigned: 1997-03-31

KIRTON, Andrew James
Director - Resigned
Appointed: 2014-08-27
Resigned: 2016-11-09

MARTIN, Siobhan Elise, Dr
Director - Resigned
Appointed: 2013-08-06
Resigned: 2016-11-09

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-07-31

MILTON, Keren Lesley
Director - Resigned
Appointed: 1997-04-22
Resigned: 2002-12-31

MOORTON, Mark Richard
Director - Resigned
Appointed: 2011-10-05
Resigned: 2013-07-12

O FAHERTY, Paul Louis
Director - Resigned
Appointed: 2006-08-14
Resigned: 2006-10-25

O'REGAN, William Simon
Director - Resigned
Appointed: 2005-10-21
Resigned: 2008-03-01

RARITY, Iain Russell
Director - Resigned
Appointed:
Resigned: 1999-08-31

REVOLTA, Duncan Charles
Director - Resigned
Appointed: 1997-04-22
Resigned: 2000-05-31

SETHI, Akhil
Director - Resigned
Appointed: 2005-10-21
Resigned: 2006-12-20

SHAW, Wilfred Naylor
Director - Resigned
Appointed:
Resigned: 1996-10-31

SIBLEY, Christopher Lindsay Ormond
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-08-31

SMITH, Steven Drummond
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-08-20

SPARKS, Alexander Pratt
Director - Resigned
Appointed:
Resigned: 1993-07-04

STEWART, William Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-01

TYLER, Michael John
Director - Resigned
Appointed: 2006-01-24
Resigned: 2006-05-31

WHALLEY, Alan Keith
Director - Resigned
Appointed: 2007-09-04
Resigned: 2012-09-30

WHITELEY, Andrew John
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-12-31

WILSON, Paul Matthew
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-04-22

BRINDLEY, Maura Frances
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2015-01-30

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed:
Resigned: 2005-09-22

PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2020-03-23

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-06-16

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2008-06-23

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2014-06-16

WARD, Ian David
Director - Active
Appointed: 2020-03-23

BASSETT, Julia Mary
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-06-22

BETTS, John Victor
Director - Resigned
Appointed:
Resigned: 1997-02-14

BOWMAN, William Robert Frederick
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-12-09

BRADSHAW, Richard James
Director - Resigned
Appointed: 1995-09-30
Resigned: 1999-05-26

BROWN, Sarah Anne
Director - Resigned
Appointed: 2008-06-23
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

EYRES, Rachel Alexander
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-12-09

FAIRCLOUGH, Michael John
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-10-01

GRIMES, David
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-12-09

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

LEA, Alison Lynne
Director - Resigned
Appointed:
Resigned: 1995-09-30

MCKENNA, Anne
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-03-31

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2014-05-31

REID, Michael Brett
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-12-09

RIGBY, Bruce Keir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-12-09

ROBERTSON, David
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-10-09

SHEPHERD, Ian Francis
Director - Resigned
Appointed:
Resigned: 1995-05-26

SWEENEY, Andrew Neil
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-12-09

THOMPSON, Peter William
Director - Resigned
Appointed: 1997-02-14
Resigned: 1999-05-26

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2014-06-16

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WHEELER, Dorothy May
Director - Resigned
Appointed: 1997-02-14
Resigned: 1997-10-03

WHITEHEAD, Peter David
Director - Resigned
Appointed:
Resigned: 2000-06-30

WILLIAMS, Gary Kevin
Director - Resigned
Appointed:
Resigned: 1997-11-14

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-09-08

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

CHESWORTH, Christopher Frank
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 2002-12-09

DIXON, Charles Ernest
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

FERRIS, Thomas Anthony
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1997-11-17

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2004-04-13

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