Simon George HILL - OFFICER REPORT

Age: 71 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	BROWNS PLANTATIONS KENYA LIMITED (SC013800)	Active
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	S.H.LOCK CONSOLIDATED LIMITED (00573800)	Dissolved 17 Sep 2013	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	CHUBWA TEA COMPANY,LIMITED(THE) (00016105)	Dissolved 07 Dec 2012	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY (SC055503)	Dissolved 05 Dec 2012	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	ARBENSVILLE LIMITED (00824072)	Dissolved 09 Nov 2010	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	SCOTTISH ALLIED INVESTORS LIMITED (SC073533)	Dissolved 05 Dec 2012	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	S.H. LOCK & CO. LIMITED (00171143)	Dissolved 09 Nov 2010	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	THE AMALGAMATED TEA ESTATES COMPANY LIMITED (SC003267)	Dissolved 05 Dec 2012	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	S.H.LOCK & COMPANY(HOLDINGS)LIMITED (00482029)	Dissolved 17 Sep 2013	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	JAMES FINLAY INVESTMENT SERVICES LIMITED (SC064520)	Dissolved 05 Dec 2012	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED (01088739)	Active
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	FINLAY BEVERAGES LIMITED (00047601)	Active
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	JAMES FINLAY INTERNATIONAL (U.K.) LIMITED (SC070472)	Active
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	P.R. BUCHANAN & CO. LIMITED (00894273)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	FINLAY TEA SOLUTIONS UK LIMITED (00627015)	Active
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	JAMES FINLAY CORPORATION LIMITED (SC054570)	Active
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED (00448872)	Dissolved 15 Nov 2016	0%
Resigned	Director/ Executive Director	01 Apr 2001	30 Sep 2001	JAMES FINLAY PROPERTY LIMITED (SC095481)	Dissolved 12 Nov 2010	0%
Resigned	Director/ Executive Director	15 Jan 2001	30 Sep 2001	JAMES FINLAY LIMITED (SC007139)	Active

Number of active appointments: 0
Number resignations: 19
Average tenure of active positions: no data
Average tenure of resigned positions: 0.5 years
Dissolution Rate: 63.2%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	BROWNS PLANTATIONS KENYA LIMITED -Active	S.H.LOCK CONSOLIDATED LIMITED -Dissolved	CHUBWA TEA COMPANY,LIMITED(THE) -Dissolved	SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY -Dissolved	ARBENSVILLE LIMITED -Dissolved	SCOTTISH ALLIED INVESTORS LIMITED -Dissolved	S.H. LOCK & CO. LIMITED -Dissolved	THE AMALGAMATED TEA ESTATES COMPANY LIMITED -Dissolved	S.H.LOCK & COMPANY(HOLDINGS)LIMITED -Dissolved	JAMES FINLAY INVESTMENT SERVICES LIMITED -Dissolved	JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED -Active	FINLAY BEVERAGES LIMITED -Active	JAMES FINLAY INTERNATIONAL (U.K.) LIMITED -Active	P.R. BUCHANAN & CO. LIMITED -Dissolved	FINLAY TEA SOLUTIONS UK LIMITED -Active	JAMES FINLAY CORPORATION LIMITED -Active	JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED -Dissolved	JAMES FINLAY PROPERTY LIMITED -Dissolved	JAMES FINLAY LIMITED -Active
Hewa Uluwaduge Pradeep SAMANTHA	✔	✔
Don Soshan Kamantha AMARASEKERA	✔	✔
Benjamin, Mr. WOOLF	✔
James Hugh WOODROW	✔	✔										✔	✔	✔		✔	✔
James Hugh WOODROW	✔												✔
Andy BULMAN	✔												✔
Robin PETLEY	✔												✔
Kathy FORTMANN	✔
Martin CUBBON	✔
Philippe Anthony Wynne DE GENTILE-WILLIAMS	✔
Christiane KUEHNE	✔
Julian DAVIES	✔											✔		✔
Guy Rufus CHAMBERS	✔	✔										✔	✔	✔		✔	✔	✔
David James, Dr JOHNSTON	✔
Dennis Mwirigi MURITHI	✔	✔
Mark Anthony LAWSON	✔															✔
Daniel Kibet KIRUI	✔	✔
Julian Michael RUTHERFORD	✔	✔										✔	✔	✔	✔	✔	✔	✔
Ian Peter Fyall BRYSON	✔												✔
Darren John EDWARDS	✔	✔											✔
Alexander Keith HOGG	✔												✔
Andrew James RITCHIE	✔	✔
James Edward HUGHES-HALLETT	✔
Mark Richard PETERS	✔															✔
Nelson Kiprono Arap ORGUT	✔	✔
Merlin Bingham SWIRE	✔
Ronald James MATHISON	✔	✔					✔		✔		✔	✔	✔		✔	✔	✔	✔
Paul Stephen WYTHE	✔	✔
Sean Colin PELLING	✔	✔
Simon David Arthur HUTCHINSON	✔	✔
Martin John HUDSON	✔												✔
Simon Richard St John LARGE	✔												✔
Neville Vincent DAVIES	✔	✔
Brett Geoffrey SUMNER	✔															✔
Paul Robert HENSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Timothy Joseph BLACKBURN	✔												✔
Caroline DES FORGES	✔												✔
Anthony Francis BARCROFT	✔															✔
James Wyndham John HUGHES-HALLETT	✔
Russell George FOWLKES	✔												✔
Titus Kipkoech KORIR	✔	✔
Steven Michael COPLEY	✔												✔
Robert Brian GRAY	✔												✔
Neil Robert WILLSHER	✔												✔			✔
Isabella Alethea WEMYSS	✔
Robert John CORSAN	✔															✔
Rupert Bruce Grantham Trower HOGG	✔	✔					✔		✔		✔	✔	✔		✔	✔	✔	✔
Rupert Bruce Grantham Trower HOGG	✔	✔										✔	✔		✔	✔	✔	✔
Duncan James GILMOUR	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔
Richard Andrew DARLINGTON	✔												✔		✔	✔
Nicholas MUNYI	✔															✔
Simon George HILL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Ross MCKAY	✔															✔
Peter Andre JOHANSENS	✔
Stuart STRATHDEE	✔
Michael Stuart FERGUSON	✔
Michael Carrier JONES	✔														✔	✔
Christopher Giles Herron WEAVER	✔
William Byran, Dr EYTON	✔	✔					✔		✔		✔		✔		✔	✔	✔	✔
Paul William JASPER	✔												✔
Patrick Gordon LOCKETT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nirmal Ranjan KUNDU	✔														✔	✔
Terence WARD	✔												✔
Alick Michael, Sir RANKIN	✔
Michael PEARSE	✔												✔			✔
Nigel James HIORNS	✔												✔		✔	✔
George Nicholas PATERSON	✔	✔
Glen Douglas William SWIRE	✔
Edward John Rankin SCOTT	✔
Robert FRASER	✔								✔					✔
John Mungo INGLEBY	✔				✔		✔				✔	✔					✔		✔
George David PAYNE	✔												✔
James Francis Cherry THOMPSON	✔																✔
Richard James Kay MUIR	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andreas Costa AFXENTIOU	✔												✔		✔	✔
Alan Peter Albert STOKES	✔														✔	✔
William LAMOND	✔	✔							✔		✔			✔
Peter Norman HOMER	✔				✔		✔										✔
Eric James WEBB	✔												✔
Michael John Benjamin TODHUNTER	✔									✔							✔
Robert Lindsay STONE-WIGG	✔	✔													✔	✔
Stuart Robert STEPHENS	✔
John Dennis BRYANT	✔												✔
Colin Moffat CAMPBELL	✔	✔			✔		✔		✔		✔			✔			✔		✔
John Alexander Letham CUMMING	✔										✔						✔
James Ritchie STRACHAN	✔																✔
David William FORSYTH	✔		✔			✔		✔	✔			✔		✔				✔	✔
Michael John MELLINS	✔														✔	✔
Andrew Graham Stewart MCCALLUM	✔
John MURRAY	✔												✔
Douglas FORREST	✔										✔						✔
Richard Gerald CAPPER	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Jonathan Bernard LOW	✔	✔
Robert Andrew LAURENSON	✔																✔
Paul John RAY	✔												✔
John Anthony, Sir SWIRE	✔
Robert White MCCRACKEN	✔								✔			✔						✔
Peter Wynford Innes, Lord Rees REES	✔
Anthony Mark BRADLEY	✔												✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality