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Rhoderick Martin SWIRE

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Total number of appointments 38

Date of birth
March 1951

AZQUO HOLDINGS LIMITED (10682625)

Company status
Active
Correspondence address
Unit 5, 7 Corve Street, Ludlow, Shropshire, United Kingdom, SY8 1DB
Role Active
Director
Appointed on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Director

TURQUOISE CAPITAL LLP (OC315574)

Company status
Active
Correspondence address
Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
Role Active
LLP Member
Appointed on
5 June 2019
Country of residence
England

MUSIC MARKETING SERVICES LIMITED (02000217)

Company status
Active
Correspondence address
209 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
Role Active
Director
Appointed on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Chairman

PANTHEON UK GENERAL PARTNER 2 LIMITED (06734729)

Company status
Dissolved
Correspondence address
4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
Role
Director
Appointed on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Investment Management

BURY FITZWILLIAM-LAY AND PARTNERS LLP (OC307857)

Company status
Active
Correspondence address
27 Broad Street, Ludlow, Shropshire, England, SY8 1NQ
Role Active
LLP Member
Appointed on
30 June 2004
Country of residence
England

THE GALA FILM PARTNERS, LLP (OC304613)

Company status
Active
Correspondence address
Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
Role Active
LLP Member
Appointed on
28 November 2003
Country of residence
England

PANTHEON GP LIMITED (04293765)

Company status
Active
Correspondence address
4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Investment Management

PANTHEON UK GENERAL PARTNER LIMITED (06373777)

Company status
Active
Correspondence address
4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Investment Management

MONTEVERDI GP LIMITED (SC304753)

Company status
Active
Correspondence address
10 Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Director

PANTHEON VENTURES (SCOTLAND) GP LIMITED (SC295511)

Company status
Active
Correspondence address
10 Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Director

PANTHEON LILLE GP LIMITED (SC326146)

Company status
Active
Correspondence address
10 Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Director

THE INVICTA FILM PARTNERSHIP NO.10, LLP (OC302250)

Company status
Dissolved
Correspondence address
Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
Role Resigned
LLP Member
Appointed on
7 October 2003
Resigned on
22 March 2021
Country of residence
England

CDB WEB TECH MANAGEMENT LIMITED (05901418)

Company status
Dissolved
Correspondence address
Pantheon Ventures (uk) Llp, 10 Finsbury Square, 4th Floor, London, England, EC2A 1AF
Role Resigned
Director
Appointed on
30 June 2010
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Investment Management

PANTHEON INTERNATIONAL PLC (02147984)

Company status
Active
Correspondence address
27 Broad Street, Ludlow, Shropshire, United Kingdom, SY8 1NJ
Role Resigned
Director
Appointed before
29 November 1992
Resigned on
30 October 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

LEWMAR MARINE TRUSTEES LIMITED (SC261721)

Company status
Dissolved
Correspondence address
27 Broad Street, Ludlow, United Kingdom, SY8 1NJ
Role Resigned
Director
Appointed on
4 October 2004
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LEWMAR MARINE LIMITED (SC002445)

Company status
Active
Correspondence address
27 Broad Street, Ludlow, Shropshire, SY8 1NJ
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

THE HEREFORD CATHEDRAL PERPETUAL TRUST (03123592)

Company status
Active
Correspondence address
27 Broad Street, Ludlow, Shropshire, United Kingdom, SY8 1NJ
Role Resigned
Director
Appointed on
28 July 2014
Resigned on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WILLEY ESTATES (1950) NO.2 COMPANY LIMITED (09054842)

Company status
Active
Correspondence address
The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN
Role Resigned
Director
Appointed on
23 May 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLEY ESTATES (1985) NO.1 COMPANY LTD (09054940)

Company status
Active
Correspondence address
The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN
Role Resigned
Director
Appointed on
23 May 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLEY ESTATES (1994) NO.2 COMPANY LTD (08928240)

Company status
Active
Correspondence address
The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN
Role Resigned
Director
Appointed on
7 March 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLEY ESTATES (1994) NO.1 COMPANY LTD (08928270)

Company status
Active
Correspondence address
The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN
Role Resigned
Director
Appointed on
7 March 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLEY ESTATES (1950) NO.1 COMPANY LTD (09054511)

Company status
Active
Correspondence address
The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN
Role Resigned
Director
Appointed on
23 May 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLEY ESTATES (WILL) NO.2 COMPANY LTD (08929337)

Company status
Active
Correspondence address
The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN
Role Resigned
Director
Appointed on
7 March 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLEY ESTATES (WILL) NO.1 COMPANY LTD (08928484)

Company status
Active
Correspondence address
The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN
Role Resigned
Director
Appointed on
7 March 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

WILLEY ESTATES (1985) NO.2 COMPANY LTD (09055078)

Company status
Active
Correspondence address
The Estate Office, Willey, Broseley, Shropshire, United Kingdom, TF12 5JN
Role Resigned
Director
Appointed on
23 May 2014
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Director

NOISIVAREC LIMITED (03191734)

Company status
Liquidation
Correspondence address
27 Broad Street, Ludlow, Shropshire, Great Britain, SY8 1NJ
Role Resigned
Director
Appointed on
24 June 2013
Resigned on
17 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CHINA NAVIGATION COMPANY LIMITED(THE) (00006005)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Appointed on
1 December 1995
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SWIRE SHIPPING PTE. LTD. (FC029467)

Company status
Active
Correspondence address
Swire House 59, Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Appointed on
4 March 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PANTHEON VENTURES LIMITED (02052746)

Company status
Active
Correspondence address
Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
Role Resigned
Director
Appointed before
17 September 1991
Resigned on
12 October 2011
Nationality
British
Country of residence
England
Occupation
Director

THE LINDSELL TRAIN INVESTMENT TRUST PLC (04119429)

Company status
Active
Correspondence address
Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
Role Resigned
Director
Appointed on
29 November 2000
Resigned on
20 July 2011
Nationality
British
Country of residence
England
Occupation
Financier

PANTHEON HOLDINGS LIMITED (02228512)

Company status
Active
Correspondence address
Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
Role Resigned
Director
Appointed before
10 October 1992
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

SWIRE SHIPPING LIMITED (05912556)

Company status
Active
Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Appointed on
1 October 2006
Resigned on
16 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

THE ESTABLISHMENT INVESTMENT TRUST PLC (04355437)

Company status
Liquidation
Correspondence address
Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
Role Resigned
Director
Appointed on
4 February 2002
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Director

ABBERLEY HALL ENTERPRISES LIMITED (03960154)

Company status
Dissolved
Correspondence address
Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
Role Resigned
Director
Appointed on
8 May 2000
Resigned on
30 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

ABBERLEY HALL LIMITED (00602279)

Company status
Active
Correspondence address
Aldenham Park, Morville, Bridgnorth, Shropshire, WV16 4RN
Role Resigned
Director
Appointed before
15 December 1991
Resigned on
24 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director