John Swire & Sons (Japan) Ltd

00231887
Swire Ho 59 Buckingham Gate SW1E 6AJ

People & Contacts

Contact Details
Registered Address Swire Ho
59 Buckingham Gate

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

JAMES ROBERT ADAMS

Birthdate: Dec 1948

Nationality: BRITISH

Address: HARWOOD TRULLS HATCH ARGOS HILL EAST SUSSEX TN63QL

Date Appointed: 01 May 2004

Appointment Type: C

Other Appointments: None

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JOANNA LOUISE FARMERY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 12 WHITE LODGE CASTLEBAR PARK W51BX

Date Appointed: 01 Jan 2005

Appointment Type: D

Other Appointments: None

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BRYAN KEITH SILVER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 7 FOLLY CLOSE HERTFORDSHIRE WD78DR

Date Appointed: 01 Jan 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

GEOFFREY CHRISTOPHER POPE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 2 LONGDOWN ROAD SURREY KT173PT

Date Appointed: 30 Jul 1992

Date Resigned: Apr 2004

Appointment Type: PC

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: 30 Jul 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JAMES WYNDHAM JOHN HUGHES HALLETT

Birthdate: Aug 1949

Nationality: BRITISH

Address: C/O JOHN SWIRE & SONS LIMITED 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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KOICHI IIDA

Birthdate: Mar 1938

Nationality: JAPANESE

Address: 6-27-3 TOGASHIRA

Date Appointed: 30 Jul 1992

Date Resigned: Dec 1993

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 Jan 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM STEWART MCCALLUM

Birthdate: Mar 1926

Nationality: BRITISH

Address: MEDLEYS FARM HIGH HURSTWOOD EAST SUSSEX TN224AA

Date Appointed: 30 Jul 1992

Date Resigned: May 1993

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: 31 Mar 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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RAYMOND ROGER PEARCE

Birthdate: Oct 1942

Nationality: BRITISH

Address: 7 CYPRESS DRIVE HAMPSHIRE GU139HE

Date Appointed: 01 Feb 2002

Date Resigned: Dec 2004

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: 30 Jul 1992

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: 03 Sep 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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YASUSHI SEKINE

Birthdate: Jul 1943

Nationality: JAPANESE

Address: 241 4-2-301 WAKABADAI ASAHI-KU

Date Appointed: 30 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JUNJI SUZUKI

Birthdate: Apr 1936

Nationality: JAPANESE

Address: L-403 TOMIOKA-HIGASHI 6-30 KANAZAWA-KU KANAGAWA PREF

Date Appointed: 30 Jul 1992

Date Resigned: Dec 1994

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: 30 Jul 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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