SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Company number 03895926

36 officers / 31 resignations

MORRIS, David Charles

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

DE GENTILE-WILLIAMS, Philippe Anthony Wynne

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAE-SMITH, John Bruce

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, Alan Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant

VONLANTHEN, Manfred

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 May 2017
• Nationality: Swiss
• Country of residence: Norway
• Occupation: None

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: 31 December 2010
• Nationality: British

KELLY, Brenda

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 31 December 2015
• Nationality: British

MORRIS, David Charles

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

POPE, Geoffrey Christopher

• Correspondence address: 2 Longdown Road, Epsom, Surrey, KT17 3PT
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 30 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 5 July 2000

BURRELL, Roy

• Correspondence address: 55 Desswood Place, Aberdeen, Grampian, AB25 2EF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 April 2003
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

COWLING, Paul Leslie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2020
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOCHARD, Lyall John

• Correspondence address: Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HELGELAND, Tor

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 April 2003
• Resigned on: 7 August 2016
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

HUGHES-HALLETT, James Edward

• Correspondence address: Swire House 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2014
• Resigned on: 31 December 2017
• 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 on: 2 February 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHANSENS, Peter Andre

• Correspondence address: 2 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 5 July 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Chartered Accountant

JONES, David Jonathan

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2021
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCAS, John Lamont

• Correspondence address: Swire House, Souter Head Road Altens, Aberdeen, AB12 3LF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 April 2003
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: General Manager

PANDYA, Kashyap

• Correspondence address: Swire House 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 July 2015
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Non Executive Director

PEARCE, Raymond Roger

• Correspondence address: 7 Cypress Drive, Fleet, Hampshire, GU13 9HE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 July 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Tax Adviser

PEDERSEN, Per Torben Hornung

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 September 2020
• Resigned on: 23 February 2024
• Nationality: Danish
• Country of residence: Germany
• Occupation: Director

RAE-SMITH, John Bruce

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 September 2016
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Dave Duncan Struan

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 July 2015
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SELL, Richard Lawrence

• Correspondence address: Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 January 2014
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

SHAW, Martin Humphrey

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 August 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

SHEARER, Roy George

• Correspondence address: Swire House, Souter Head Road, Altens, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 July 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SILVER, Bryan Keith

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Ryan Jon

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 4 October 2022
• Resigned on: 23 February 2024
• Nationality: Australian
• Country of residence: Denmark
• Occupation: Director

STIRLING, Derek Ferguson

• Correspondence address: 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 January 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 January 2004
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Shipping Line Manager

SWIRE, Samuel Compton

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2015
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOROGOOD, Francis Julian

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 January 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Manager