TASMAN ORIENT LINE (U.K.) LIMITED

Company number 03029127

31 officers / 26 resignations

MORRIS, David Charles

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

DE ZOETE, Charles Miles Fulton

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: April 1976
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: None

SUTTON, Jeremy David Churchill

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: 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: Director
• Date of birth: January 1964
• Appointed on: 18 June 1999
• 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: 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

FARMERY, Joanna Louise

• Correspondence address: 12 White Lodge, Castlebar Park, London, W5 1BX
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 18 June 1999
• 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 on: 18 June 1999
• Resigned on: 30 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1995
• Resigned on: 17 March 1995

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: 18 June 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Chartered Accountant

CHAFFEY, Robert Amyon John Templeman

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 August 2009
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: Singapore
• Occupation: Chartered Accountant

CLARKE, Andrew Murray

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 August 2017
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Chartered Accountant

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: 15 September 2006
• Nationality: British
• Occupation: Business Executive

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 on: 18 June 1999
• Resigned on: 9 September 2000
• Nationality: British
• Occupation: Shipping Executive

JOHANSENS, Peter Andre

• Correspondence address: 2 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 June 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: 15 September 2006
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

LOW, Mei Shuen Michelle

• Correspondence address: 7a Island Place One, North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 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

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

SHARPE, Rebecca Jane

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Chartered Accountant

STIRLING, Derek Ferguson

• Correspondence address: 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 March 1995
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Chartered Accountant

SWIRE, Merlin Bingham

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 September 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIRE, Merlin Bingham

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEALE, Shaun Douglas

• Correspondence address: 15 Kingsnorth Road, Faversham, Kent, ME13 8SF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 March 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WOODROW, James Hugh

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2015
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1995
• Resigned on: 17 March 1995