JOHN SWIRE & SONS OVERSEAS LIMITED

Company number 04986766

14 officers / 10 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: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 17 December 2003
• 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 January 2015
• 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: 1 June 2009
• 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 June 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 on: 17 December 2003
• Resigned on: 30 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 17 December 2003

BRIDGMAN, Timothy Clive

• Correspondence address: Turrill House, Southington, Overton, Basingstoke, Hampshire, RG25 3DA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 December 2003
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Merchant

HUGHES-HALLETT, James Wyndham John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2005
• Resigned on: 31 December 2014
• 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 January 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 17 December 2003