Officers

  • uk

  • michael mellins

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  • MELLINS, Michael John

  • Nationality: British
  • Address: Surrey, CR2 0BW
  • UK

    FINLAY TEA SOLUTIONS UK LIMITED

  • 00627015
  • LIVE
  • Date Incorporated: 

  • CHAMBERS, Guy Rufus

  • Director - Active
  • Appointed: 2015-09-11

  • LAWSON, Mark Anthony

  • Director - Resigned
  • Appointed: 2013-09-02
  • Resigned: 2020-03-31

  • RUTHERFORD, Julian Michael

  • Director - Active
  • Appointed: 2013-02-01

  • WILLSHER, Neil Robert

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2020-06-30

  • AFXENTIOU, Andreas Costa

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • BARCROFT, Anthony Francis

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2008-12-31

  • CAPPER, Richard Gerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-24

  • CORSAN, Robert John

  • Director - Resigned
  • Appointed: 2002-09-10
  • Resigned: 2008-12-31

  • DARLINGTON, Richard Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-04-30

  • EYTON, William Byran, Dr

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2002-12-31

  • HENSON, Paul Robert

  • Director - Resigned
  • Appointed: 2007-01-22
  • Resigned: 2013-02-01

  • HILL, Simon George

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2001-09-30

  • HIORNS, Nigel James

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1999-03-31

  • HOGG, Rupert Bruce Grantham Trower

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2008-09-22

  • JONES, Michael Carrier

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 2010-07-30

  • KUNDU, Nirmal Ranjan

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1997-12-31

  • LOCKETT, Patrick Gordon

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 2006-12-31

  • MATHISON, Ronald James

  • Director - Resigned
  • Appointed: 2008-09-22
  • Resigned: 2015-09-11

  • MCKAY, Andrew Ross

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2001-09-30

  • MUIR, Richard James Kay

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-31

  • MUNYI, Nicholas

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2001-09-30

  • PEARSE, Michael

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2003-03-31

  • PETERS, Mark Richard

  • Director - Resigned
  • Appointed: 2010-06-01
  • Resigned: 2010-12-31

  • STOKES, Alan Peter Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-11

  • STONE-WIGG, Robert Lindsay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • SUMNER, Brett Geoffrey

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2016-01-15

  • DIBBEN, Ann Marie

  • Secretary - Resigned
  • Appointed: 2018-02-27
  • Resigned: 2018-07-13

  • GILMOUR, Duncan James

  • Secretary - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-03-31

  • HIORNS, Nigel James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • JAMES FINLAY LIMITED

  • Secretary - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2018-02-27

  • MORRIS, David Charles

  • Secretary - Active
  • Appointed: 2018-10-03
  • UK

    P.R. BUCHANAN & CO. LIMITED

  • 00894273
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-02-02

  • GILMOUR, Duncan James

  • Director - Expired
  • Appointed: 2001-10-01

  • RUTHERFORD, Julian Michael

  • Director - Expired
  • Appointed: 2013-02-01

  • AFXENTIOU, Andreas Costa

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • CAPPER, Richard Gerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-24

  • DARLINGTON, Richard Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-30

  • EYTON, William Byran, Dr

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2002-12-31

  • HENSON, Paul Robert

  • Director - Resigned
  • Appointed: 2007-01-22
  • Resigned: 2013-02-01

  • HILL, Simon George

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2001-09-30

  • HIORNS, Nigel James

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1999-03-31

  • HOGG, Rupert Bruce Grantham Trower

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2008-09-22

  • JONES, Michael Carrier

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 2001-09-30

  • KUNDU, Nirmal Ranjan

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1997-12-31

  • LOCKETT, Patrick Gordon

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 2006-12-31

  • MATHISON, Ronald James

  • Director - Resigned
  • Appointed: 2008-09-22
  • Resigned: 2015-09-11

  • MUIR, Richard James Kay

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-31

  • STOKES, Alan Peter Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-11

  • STONE-WIGG, Robert Lindsay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • JAMES FINLAY LIMITED

  • Secretary - Expired
  • Appointed: 2001-04-01

  • GILMOUR, Duncan James

  • Secretary - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-03-31

  • HIORNS, Nigel James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • MELLINS, Michael Charles

  • Nationality: British
  • Address: Nottinghamshire, NG19 8QH
  • UK

    PROKITS LIMITED

  • 04223700
  • LIVE
  • Date Incorporated: 

  • DAVIS, Jonathan Mark

  • Director - Active
  • Appointed: 2019-12-12

  • LITTLEJOHNS, David Andrew

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2019-12-12

  • MELLINS, Andrea Michelle

  • Director - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2006-08-07

  • MELLINS, Craig Leonard

  • Director - Resigned
  • Appointed: 2006-02-15
  • Resigned: 2011-11-30

  • PARKER, Christopher

  • Director - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2003-01-21

  • RACHMANN, William Pieter

  • Director - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2020-06-30

  • PEACOCK, Ben

  • Director - Active
  • Appointed: 2024-04-30

  • BALDRY, Joy Elizabeth

  • Secretary - Active
  • Appointed: 2021-05-07

  • BARRETT-HAGUE, Helen

  • Secretary - Resigned
  • Appointed: 2019-06-14
  • Resigned: 2020-04-03

  • FORBES, Sandra Elizabeth Margaret

  • Secretary - Resigned
  • Appointed: 2020-04-04
  • Resigned: 2021-05-07

  • JONES, Stephen Rhys

  • Secretary - Resigned
  • Appointed: 2011-11-30
  • Resigned: 2018-08-02

  • MELLINS, Gail

  • Secretary - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2002-03-22

  • MELLINS, Rachael

  • Secretary - Resigned
  • Appointed: 2008-11-03
  • Resigned: 2011-11-30

  • PARKER, Janet

  • Secretary - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2003-01-21

  • PARSONS, Sarah

  • Secretary - Resigned
  • Appointed: 2018-08-02
  • Resigned: 2019-06-14
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