SWIRE SHIPPING LIMITED

Company number 05912556

28 officers / 24 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 ZOETE, Charles Miles Fulton

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: Singapore
• 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: 1 September 2006
• 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 (Active): 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 September 2006
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2006
• Resigned on: 1 September 2006

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

CRESSWELL, Martin Andrew

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 2006
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: General Manager Fleet

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: 1 October 2006
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Business Executive

HARVEY, Gary

• Correspondence address: 46 Eurobin Avenue, Manly, New South Wales 2095, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2006
• Resigned on: 31 December 2007
• Nationality: Australian
• Occupation: Director

HO, Davy

• Correspondence address: House B2 Springfield Garden, 5-9 Shouson Hill Road West, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Shipping Executive

HUGHES-HALLETT, James Wyndham John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 2006
• Resigned on: 30 November 2006
• 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: 30 November 2006
• 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: 1 October 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: 1 October 2006
• Resigned on: 26 February 2007
• Nationality: Chinese
• Occupation: Finance Director

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

PRATT, Christopher Dale

• Correspondence address: 25 Peak Road, Hong Kong, P.R. China, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Executive

RAE-SMITH, John Bruce

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 May 2009
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

STELLING, Ulrich Ernst

• Correspondence address: 4-23 Moruben Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2006
• Resigned on: 14 December 2009
• Nationality: German
• Occupation: Shipping Executive

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: 22 April 2010
• 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: 11 January 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

SWIRE, Rhoderick Martin

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 October 2006
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2006
• Resigned on: 1 September 2006