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James Buchanan & Company Limited

Directors

Current

3

Retired

39

Closed

—

Director Details

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 March 2018 (100 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2018 (100 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 September 2020 (102 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Alexander James MacDonald-Buchanan
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1992 (74 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 01 January 2001)
Assigned Occupation	Company Director
Correspondence Address	Hawkslaw House Coldstream Berwickshire TD12 4JX Scotland

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1992 (74 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 1998)
Assigned Occupation	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Ronald James Gilchrist
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1992 (74 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 1998)
Assigned Occupation	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Mr Paul Gilbert Antrobus
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1992 (74 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 March 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Neilson Thomas Kerr
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1992 (74 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 March 1998)
Assigned Occupation	Secretarial Assistant
Correspondence Address	2 The Crescent Morningside Drive Edinburgh EH10 5NX Scotland

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1992 (74 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 March 1998)
Assigned Occupation	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (80 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 04 January 2008)
Assigned Occupation	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (80 years, 3 months after company formation)
Appointment Duration	5 years (Resigned 31 March 2003)
Assigned Occupation	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Valerie Ann Lynch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1998 (80 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 17 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Susanne Margaret Bunn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 1999 (81 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 15 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr John James Nicholls
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2002 (84 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2003 (85 years, 3 months after company formation)
Appointment Duration	6 months (Resigned 03 October 2003)
Assigned Occupation	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (87 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (87 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (87 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2006 (88 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 2007)
Assigned Occupation	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2006 (88 years, 7 months after company formation)
Appointment Duration	8 years (Resigned 01 August 2014)
Assigned Occupation	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (89 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (89 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 24 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (89 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 02 February 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2008 (90 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2009)
Assigned Occupation	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2011 (93 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 February 2012)
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2011 (93 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 09 March 2018)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2011 (93 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2011 (94 years after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Claire Elizabeth Matthews
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2012 (94 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 05 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (96 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 November 2015)
Assigned Occupation	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2015 (97 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 August 2018)
Assigned Occupation	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Victoria Cooper
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 2015 (97 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 March 2017)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2016 (98 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 August 2018)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jonathan Michael Guttridge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2018 (100 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 20 April 2018)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2018 (100 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 September 2020)
Assigned Occupation	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

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