JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

Company number 09208409

11 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: 25 June 2021
• 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: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2015
• Resigned on: 23 August 2016

BOYD, James Arthur Richard

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 July 2015
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 28 July 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: 8 September 2014
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTER, Andrew Pennington Havard

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 July 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MCCALLUM, Gordon Douglas

• Correspondence address: The Battleship Building, 179 Harrow Road, London, England, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 July 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director