SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 06895289

15 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

ANDERSEN, Flemming Obenhausen

• Correspondence address: Lyshojen 4, Lystrup, Denmark, 8520
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 23 February 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

COWLING, Paul Leslie

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

JONES, David Jonathan

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

PEDERSEN, Per Torben Hornung

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

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: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ryan Jon

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

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

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 23 August 2016

DRURY, Neil

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 September 2020
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMERY, Joanna Louise

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 May 2009
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HENSON, Paul Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 September 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES-HALLETT, James Edward

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 September 2015
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PELLING, Sean Colin

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 June 2021
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 September 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director