CHINA NAVIGATION COMPANY LIMITED(THE)

00006005
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

People & Contacts

Contact Details
Registered Address SWIRE HOUSE
59 BUCKINGHAM GATE LONDON UNITED KINGDOM

SW1E 6AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 03 Oct 2018

Appointment Type: C

Other Appointments: None

View Director

JEREMY DAVID CHURCHILL SUTTON

Birthdate: Aug 1973

Nationality: NEW ZEALANDER

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 08 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

MR BARNABY NICHOLAS SWIRE

Birthdate: Dec 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Oct 1992

Appointment Type: D

Other Appointments: None

View Director

MR SAMUEL COMPTON SWIRE

Birthdate: Feb 1980

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JAMES ROBERT ADAMS

Birthdate: Dec 1948

Nationality: BRITISH

Address: HARWOOD TRULLS HATCH ARGOS HILL EAST SUSSEX TN63QL

Date Appointed: 01 May 2004

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS ANN MARIE DIBBEN

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 23 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

View Director

JOANNA LOUISE FARMERY

Birthdate: N/A

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHARLES MORRIS

Birthdate: N/A

Nationality:

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

GEOFFREY CHRISTOPHER POPE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 2 LONGDOWN ROAD SURREY KT173PT

Date Appointed: 01 Oct 1992

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JOHN BELL

Birthdate: Feb 1948

Nationality: BRITISH

Address: 34A TOWER 1 TREGUNTER NO 14 TREGUNTER PATH

Date Appointed: 01 Oct 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOSEPH BLACKBURN

Birthdate: Sep 1970

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Aug 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MARVEN ANTHONY BOWLES

Birthdate: Mar 1950

Nationality: BRITISH

Address: 33 STRAWBERRY HILL 8 PLUNKETTS ROAD HONG KONG

Date Appointed: 29 Sep 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY CLIVE BRIDGMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 7-17 KAMISAKI 2-CHOME SHINAGAWA-KU

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

ROBERT AMYON JOHN TEMPLEMAN CHAFFEY

Birthdate: Dec 1974

Nationality: BRITISH

Address: FLAT 14B, TOWER 2, REGENT ON THE PARK, 9A KENNEDY ROAD

Date Appointed: 01 Aug 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

ANDREW BASIL CRAIG-BENNETT

Birthdate: Aug 1952

Nationality: BRITISH

Address: ASHLEAF COTTAGE IPSWICH ROAD OTLEY SUFFOLK IP69JW

Date Appointed: 01 Oct 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

MARTIN ANDREW CRESSWELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: 3A TWIN BAY VILLA SAI KUNG

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY LESLIE CUNDLE

Birthdate: Jan 1957

Nationality: BRITISH

Address: HOUSE B, CAMERON LODGE

Date Appointed: 04 Sep 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL STUART FERGUSON

Birthdate: Nov 1940

Nationality: BRITISH

Address: 84 HIGHAM LANE KENT TN104JF

Date Appointed: 01 Oct 1992

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

GARY HARVEY

Birthdate: May 1957

Nationality: AUSTRALIAN

Address: 46 EUROBIN AVENUE NEW SOUTH WALES 2095

Date Appointed: 01 Dec 1995

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MAURICE HEXT

Birthdate: Sep 1957

Nationality: BRITISH

Address: A1 KINGS COURT 5 MT KELLETT ROAD

Date Appointed: 01 Oct 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVY HO

Birthdate: Mar 1947

Nationality: BRITISH

Address: 53B STUBBS ROAD

Date Appointed: 01 Dec 1995

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES EDWARD HUGHES-HALLETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 14 May 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WYNDHAM JOHN HUGHES-HALLETT

Birthdate: Aug 1949

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Oct 1992

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

HUGH BJORK INMAN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 9 STANLEY AVENUE MOSMAN NSW NSW2088

Date Appointed: 01 Feb 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER ANDRE JOHANSENS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 2 BALVAIRD PLACE SW1V3SN

Date Appointed: 12 Jul 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

CHARLES RICHARD KENDALL

Birthdate: Jun 1962

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 12 Sep 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

CHARLES RICHARD KENDALL

Birthdate: Jun 1962

Nationality: BRITISH

Address: HOUSE G KELLETT VIEW

Date Appointed: 01 Sep 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MEI SHUEN MICHELLE LOW

Birthdate: Jun 1960

Nationality: CHINESE

Address: 7A ISLAND PLACE ONE

Date Appointed: 08 Sep 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

NGAN YEE LUNG

Birthdate: Apr 1966

Nationality: CHINESE

Address: FLAT 4, 9TH FLOOR, PO TAI HOUSE CHING TAI COURT HONG KONG

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

HENRY MICHAEL PEARSON MILES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 7 PELHAM CRESCENT SW72NP

Date Appointed: 01 Oct 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTHONY MOORE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 29 THORNE STREET NSW 2027

Date Appointed: 26 Feb 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JAMES MURRAY

Birthdate: Jan 1967

Nationality: BRITISH

Address: HOUSE D 102 REPULSE BAY ROAD

Date Appointed: 02 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN BERESFORD NEAL

Birthdate: May 1944

Nationality: BRITISH

Address: 2-7-17 KAMI-OSAKI SHINAGAWA-KU

Date Appointed: 01 Oct 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JULIAN POOLEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: CI DEEPDENE 55 ISLAND ROAD

Date Appointed: 01 Oct 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DALE PRATT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 28 SEVERN ROAD

Date Appointed: 01 Jan 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BRUCE RAE-SMITH

Birthdate: May 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 15 Dec 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER GEORGE NICHOLAS RYDER

Birthdate: Oct 1930

Nationality: BRITISH

Address: 35 HIGHGATE WEST HILL N66LS

Date Appointed: 01 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director

EDWARD JOHN RANKIN SCOTT

Birthdate: Dec 1938

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Oct 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

ULRICH ERNST STELLING

Birthdate: Sep 1959

Nationality: GERMAN

Address: 4/23 MORUBER ROAD NSW 2088

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MERLIN BINGHAM SWIRE

Birthdate: Nov 1973

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Sep 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RHODERICK MARTIN SWIRE

Birthdate: Feb 1951

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Dec 1995

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MISS ISABELLA ALETHEA WEMYSS

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17 ANN STREET MIDLOTHIAN EH41PL

Date Appointed: 15 Sep 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

BENJAMIN PUI-TONG WONG

Birthdate: May 1934

Nationality: BRITISH

Address: HOUSE E KELLETT VILLAS 51 MOUNT KELLETT ROAD

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES HUGH WOODROW

Birthdate: Apr 1967

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Sep 2015

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director