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JOHN SWIRE & SONS LIMITED

Company number 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