P.R. BUCHANAN & CO. LIMITED
00894273 · Dissolved · Ltd · 59 yrs · London
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Companies House dossier
P.R. BUCHANAN & CO. LIMITED
00894273Dissolved· Ltd· England Wales· 1966-12-16Incorporated 1966-12-16Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MATHISON, Ronald James· DirectorResigned 2015-09-11
- RUTHERFORD, Julian Michael· DirectorAppointed 2013-02-01
- HENSON, Paul Robert· DirectorResigned 2013-02-01
- HOGG, Rupert Bruce Grantham Trower· DirectorResigned 2008-09-22
JAMES FINLAY LIMITED
Corporate Secretary
- Appointed
- 2001-04-01
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GILMOUR, Duncan James
Director
- Appointed
- 2001-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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RUTHERFORD, Julian Michael
Director
- Appointed
- 2013-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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GILMOUR, Duncan James
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2001-03-31
- Nationality
- British
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HIORNS, Nigel James
Secretary
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
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AFXENTIOU, Andreas Costa
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 11/1929
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CAPPER, Richard Gerald
Director
- Appointed
- —
- Resigned
- 1995-11-24
- Nationality
- British
- Born
- 12/1941
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DARLINGTON, Richard Andrew
Director
- Appointed
- —
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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EYTON, William Byran, Dr
Director
- Appointed
- 1996-04-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 05/1939
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HENSON, Paul Robert
Director
- Appointed
- 2007-01-22
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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HILL, Simon George
Director
- Appointed
- 2001-04-01
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 07/1953
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HIORNS, Nigel James
Director
- Appointed
- 1995-07-01
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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HOGG, Rupert Bruce Grantham Trower
Director
- Appointed
- 2002-02-01
- Resigned
- 2008-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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JONES, Michael Carrier
Director
- Appointed
- 1998-01-28
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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KUNDU, Nirmal Ranjan
Director
- Appointed
- 1995-07-01
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 11/1939
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LOCKETT, Patrick Gordon
Director
- Appointed
- 1995-11-01
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1946
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MATHISON, Ronald James
Director
- Appointed
- 2008-09-22
- Resigned
- 2015-09-11
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MELLINS, Michael John
Director
- Appointed
- —
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 06/1949
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MUIR, Richard James Kay
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 05/1939
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STOKES, Alan Peter Albert
Director
- Appointed
- —
- Resigned
- 1997-02-11
- Nationality
- British
- Born
- 10/1936
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STONE-WIGG, Robert Lindsay
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 11/1931
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