JOHN SWIRE & SONS LIMITED

00133143
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

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BARONESS LYDIA SELINA DUNN

Birthdate: Jan 1940

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Jan 1996

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ADAM HODNETT FENWICK

Birthdate: Sep 1960

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jun 2002

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD HUGHES-HALLETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 23 Apr 2012

Appointment Type: D

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 03 Sep 2014

Appointment Type: D

Other Appointments: None

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MR SEAN COLIN PELLING

Birthdate: Aug 1974

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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MR BARNABY NICHOLAS SWIRE

Birthdate: Dec 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jan 2000

Appointment Type: D

Other Appointments: None

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JOHN SAMUEL SWIRE

Birthdate: Apr 1962

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 15 Nov 1995

Appointment Type: D

Other Appointments: None

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MR MERLIN BINGHAM SWIRE

Birthdate: Nov 1973

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Sep 2008

Appointment Type: D

Other Appointments: None

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MR SAMUEL COMPTON SWIRE

Birthdate: Feb 1980

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHN WEMYSS

Birthdate: Sep 1970

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jun 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN CUBBON

Birthdate: Aug 1957

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 02 Jul 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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GEOFFREY CHRISTOPHER POPE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 2 LONGDOWN ROAD SURREY KT173PT

Date Appointed: 02 Aug 1991

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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DUNCAN ROBERT YORKE BLUCK

Birthdate: Feb 1927

Nationality: BRITISH

Address: WEST CROSS HOUSE KENT TN306JL

Date Appointed: 02 Aug 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY CLIVE BRIDGMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: TURRILL HOUSE SOUTHINGTON, OVERTON HAMPSHIRE RG253DA

Date Appointed: 12 Apr 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MARTIN CUBBON

Birthdate: Aug 1957

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 29 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL STUART FERGUSON

Birthdate: Nov 1940

Nationality: BRITISH

Address: 84 HIGHAM LANE KENT TN104JF

Date Appointed: 02 Aug 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES JEREMY MAWDESLEY HARDIE

Birthdate: May 1938

Nationality: BRITISH

Address: THE OLD RECTORY METTON NORFOLK NR118QX

Date Appointed: 02 Aug 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES WYNDHAM JOHN HUGHES-HALLETT

Birthdate: Aug 1949

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jan 2005

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PETER ANDRE JOHANSENS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 2 BALVAIRD PLACE SW1V3SN

Date Appointed: 01 Nov 1998

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HENRY MICHAEL PEARSON MILES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 7 PELHAM CRESCENT SW72NP

Date Appointed: 02 Aug 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GEORGE NICHOLAS RYDER

Birthdate: Oct 1930

Nationality: BRITISH

Address: 35 HIGHGATE WEST HILL N66LS

Date Appointed: 02 Aug 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN RANKIN SCOTT

Birthdate: Dec 1938

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 02 Aug 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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SIR JAMES DOUGLAS SPOONER

Birthdate: Jun 1932

Nationality: BRITISH

Address: 52 CLARENDON ROAD W112HH

Date Appointed: 02 Aug 1991

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PETER DENNIS ANTONY SUTCH

Birthdate: Mar 1945

Nationality: BRITISH

Address: FLAT 2,33 CRANLEY GARDENS SW73BD

Date Appointed: 01 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIR ADRIAN CHRISTOPHER SWIRE

Birthdate: Jan 1932

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 02 Aug 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR GLEN DOUGLAS WILLIAM SWIRE

Birthdate: Jan 1942

Nationality: BRITISH

Address: PAINES PLACE BLACKBOYS EAST SUSSEX TN225JD

Date Appointed: 02 Aug 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SIR JOHN ANTHONY SWIRE

Birthdate: Jan 1927

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 02 Aug 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT BARCLAY WOODS

Birthdate: Aug 1946

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jun 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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