CHINA NAVIGATION COMPANY LIMITED(THE)

Company number 00006005

45 officers / 41 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

SUTTON, Jeremy David Churchill

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 8 August 2022
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Director

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed before: 1 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SWIRE, Samuel Compton

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMS, James Robert

• Correspondence address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 31 December 2008
• Nationality: British

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 13 July 2018

FARMERY, Joanna Louise

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 October 2015
• Nationality: British

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 23 August 2016

POPE, Geoffrey Christopher

• Correspondence address: 2 Longdown Road, Epsom, Surrey, KT17 3PT
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 30 April 2004
• Nationality: British

BELL, Michael John

• Correspondence address: 34a Tower 1 Tregunter, No 14 Tregunter Path, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 1 October 1992
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Finance Director

BLACKBURN, Timothy Joseph

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 August 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director-The China Navigation Co.Pte.Ltd.

BOWLES, Marven Anthony

• Correspondence address: 33 Strawberry Hill, 8 Plunketts Road, The Peak, Hong Kong, Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 September 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Chartered Accountant

BRIDGMAN, Timothy Clive

• Correspondence address: 7-17 Kamisaki 2-Chome, Shinagawa-Ku, Tokyo 141, Japan
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 1 October 1992
• Resigned on: 9 December 1992
• Nationality: British
• Occupation: Company President

CHAFFEY, Robert Amyon John Templeman

• Correspondence address: Flat 14b, Tower 2,, Regent On The Park,, 9a Kennedy Road, Hong Kong, Hong Kong Sar
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 August 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: Chartered Accountant

CRAIG-BENNETT, Andrew Basil

• Correspondence address: Ashleaf Cottage Ipswich Road, Otley, Ipswich, Suffolk, IP6 9JW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 1 October 1992
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Manager

CRESSWELL, Martin Andrew

• Correspondence address: 3a Twin Bay Villa, Clearwater Bay, Sai Kung, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 2002
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: Singapore
• Occupation: General Manager Fleet

CUNDLE, Geoffrey Leslie

• Correspondence address: House B,, Cameron Lodge, 5 Mt Cameron Road, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 September 2000
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Business Executive

FERGUSON, Michael Stuart

• Correspondence address: 84 Higham Lane, Tonbridge, Kent, TN10 4JF
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 1 October 1992
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Chartered Accountant

HARVEY, Gary

• Correspondence address: 46 Eurobin Avenue, Manly, New South Wales 2095, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 1995
• Resigned on: 31 December 2007
• Nationality: Australian
• Occupation: Shipping Manager

HEXT, Richard Maurice

• Correspondence address: A1 Kings Court, 5 Mt Kellett Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 1 October 1992
• Resigned on: 9 September 2000
• Nationality: British
• Occupation: Shipping Executive

HO, Davy

• Correspondence address: 53b Stubbs Road, Hong Kong, Hong Kong Sar
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 December 1995
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Shipping Executive

HUGHES-HALLETT, James Edward

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 2012
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES-HALLETT, James Wyndham John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 1 October 1992
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INMAN, Hugh Bjork

• Correspondence address: 9 Stanley Avenue, Mosman, Sydney, Nsw, Australia, NSW 2088
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 February 2004
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Shipping Director

JOHANSENS, Peter Andre

• Correspondence address: 2 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 12 July 1999
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

KENDALL, Charles Richard

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 September 2006
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

KENDALL, Charles Richard

• Correspondence address: House G, Kellett View, 65-69 Mount Kellett Road, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2001
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Shipping Manager

LOW, Mei Shuen Michelle

• Correspondence address: 7a Island Place One, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 2005
• Resigned on: 26 February 2007
• Nationality: Chinese
• Occupation: Finance Director

LUNG, Ngan Yee

• Correspondence address: Flat 4, 9th Floor, Po Tai House, Ching Tai Court, Tsing Yi, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2003
• Resigned on: 19 September 2005
• Nationality: Chinese
• Occupation: Finance Manager

MILES, Henry Michael Pearson

• Correspondence address: 7 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 1 October 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Merchant

MOORE, Paul Anthony

• Correspondence address: 29 Thorne Street, Edgecliffe, Nsw 2027, Australia
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 February 2007
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Accountant

MURRAY, Martin James

• Correspondence address: House D, 102 Repulse Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 October 2000
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Finance Manager

NEAL, Richard John Beresford

• Correspondence address: 2-7-17 Kami-Osaki, Shinagawa-Ku, Tokyo 141, Japan
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 October 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Shipping Executive

POOLEY, Christopher Julian

• Correspondence address: Ci Deepdene, 55 Island Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 October 1992
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Shipping Executive

PRATT, Christopher Dale

• Correspondence address: 28 Severn Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Executive