JOHN SWIRE & SONS (58BG) LIMITED

Company number 09573734

9 officers / 4 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: 5 May 2015
• 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: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2015
• Resigned on: 1 October 2015

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 23 August 2016

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: 5 May 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive