SWIRE INVESTMENTS (AUSTRALIA) LIMITED

Company number 05927549

12 officers / 8 resignations

MORRIS, David Charles

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

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: 5 October 2022
• 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: 13 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: 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: 8 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: 7 September 2006
• Resigned on: 8 September 2006

HUGHES-HALLETT, James Wyndham John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 September 2006
• 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: 8 September 2006
• 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: 7 September 2006
• Resigned on: 8 September 2006