- Company Overview for JOHN SWIRE & SONS LIMITED (00133143)
- Filing history for JOHN SWIRE & SONS LIMITED (00133143)
- People for JOHN SWIRE & SONS LIMITED (00133143)
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Officers: 33 officers / 22 resignations
MORRIS, David Charles
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Secretary
- Appointed on
- 3 October 2018
DUNN, Lydia Selina, Baroness
- Correspondence address
- 8 Canada Square, London, E14 5HQ
- Role Active
- Director
- Date of birth
- February 1940
- Appointed on
- 1 January 1996
- Nationality
- British
- Occupation
- Company Director
FENWICK, Nicholas Adam Hodnett
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- October 1960
- Appointed on
- 1 June 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUGHES-HALLETT, James Edward
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 23 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCCALLUM, Gordon Douglas
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 3 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PELLING, Sean Colin
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 17 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SWIRE, Barnaby Nicholas
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- January 1964
- Appointed on
- 1 January 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
SWIRE, John Samuel
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 15 November 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
SWIRE, Merlin Bingham
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 1 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 1 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WEMYSS, William John
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 1 June 2002
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- 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
- 2 August 1991
- Resigned on
- 30 April 2004
- Nationality
- British
BLUCK, Duncan Robert Yorke
- Correspondence address
- West Cross House, Tenterden, Kent, TN30 6JL
- Role Resigned
- Director
- Date of birth
- March 1927
- Appointed before
- 2 August 1991
- Resigned on
- 30 June 1998
- Nationality
- British
- Country of residence
- Gb
- Occupation
- Company Director
BRIDGMAN, Timothy Clive
- Correspondence address
- Turrill House, Southington, Overton, Basingstoke, Hampshire, RG25 3DA
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 12 April 1999
- Resigned on
- 24 February 2005
- Nationality
- British
- Occupation
- Merchant
CUBBON, Martin
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 2 July 2018
- Resigned on
- 15 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CUBBON, Martin
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 29 June 2018
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FERGUSON, Michael Stuart
- Correspondence address
- 84 Higham Lane, Tonbridge, Kent, TN10 4JF
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed before
- 2 August 1991
- Resigned on
- 15 December 2000
- Nationality
- British
- Occupation
- Chartered Accountant
HARDIE, Charles Jeremy Mawdesley
- Correspondence address
- The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed before
- 2 August 1991
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Chartered Accountant
HUGHES-HALLETT, James Wyndham John
- Correspondence address
- Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 January 2005
- Resigned on
- 14 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHANSENS, Peter Andre
- Correspondence address
- 2 Balvaird Place, London, SW1V 3SN
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 1 November 1998
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Chartered Accountant
MILES, Henry Michael Pearson
- Correspondence address
- 7 Pelham Crescent, London, SW7 2NP
- Role Resigned
- Director
- Date of birth
- April 1936
- Appointed before
- 2 August 1991
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Merchant
RYDER, Christopher George Nicholas
- Correspondence address
- 35 Highgate West Hill, London, N6 6LS
- Role Resigned
- Director
- Date of birth
- November 1930
- Appointed before
- 2 August 1991
- Resigned on
- 31 March 1993
- Nationality
- British
- Occupation
- Company Director
SCOTT, Edward John Rankin
- Correspondence address
- Swire House 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed before
- 2 August 1991
- Resigned on
- 29 January 2002
- Nationality
- British
- Occupation
- Merchant
SPOONER, James Douglas, Sir
- Correspondence address
- 52 Clarendon Road, London, W11 2HH
- Role Resigned
- Director
- Date of birth
- July 1932
- Appointed before
- 2 August 1991
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Chartered Accountant
SUTCH, Peter Dennis Antony
- Correspondence address
- Flat 2,33 Cranley Gardens, London, SW7 3BD
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 1 September 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Company Director
SWIRE, Adrian Christopher, Sir
- Correspondence address
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- February 1932
- Appointed before
- 2 August 1991
- Resigned on
- 30 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Merchant
SWIRE, Glen Douglas William
- Correspondence address
- Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed before
- 2 August 1991
- Resigned on
- 31 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Merchant
SWIRE, John Anthony, Sir
- Correspondence address
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- February 1927
- Appointed before
- 2 August 1991
- Resigned on
- 17 June 1997
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Merchant
WOODS, Robert Barclay
- Correspondence address
- Swire House, 59 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 1 June 2002
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director