JOHN SWIRE & SONS (CHINA) LIMITED

01759789
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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MR CHI FAI DIU

Birthdate: Oct 1958

Nationality: CANADIAN

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Jul 2017

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: 29 Jun 2018

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 Jan 2015

Appointment Type: D

Other Appointments: None

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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

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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: 30 Jul 1991

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR GUY MARTIN COUTTS BRADLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 08 Aug 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY CLIVE BRIDGMAN

Birthdate: Apr 1946

Nationality: BRITISH

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

Date Appointed: 30 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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GEORGE WAI HO CHAN

Birthdate: Sep 1939

Nationality: CANADIAN

Address: EAST LAKE VILLAS NO330 35 DONGZHEMENWAI MAIN STREET

Date Appointed: 03 May 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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PING KIT CHAN

Birthdate: Sep 1945

Nationality: SINGAPOREAN

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 May 1998

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PHILIP NAN-LOK CHEN

Birthdate: Aug 1955

Nationality: SINGAPOREAN

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 07 Apr 1998

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR KWOK LEUNG CHU

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: 33RD FLOOR ONE PACIFIC PLACE 88 QUEENSWAY

Date Appointed: 03 May 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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HOWARD JAMES CONYBEARE

Birthdate: Jul 1944

Nationality: BRITISH

Address: HOUSE A CAMERON LODGE 5 MOUNT CAMERON ROAD HONG KONG

Date Appointed: 01 Jan 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ADRIAN ROBERT HARLEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Mar 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAVY HO

Birthdate: Mar 1947

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 21 Nov 1997

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES WYNDHAM JOHN HUGHES-HALLETT

Birthdate: Aug 1949

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 May 1999

Date Resigned: Dec 2014

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: 30 Jul 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BERESFORD NEAL

Birthdate: May 1944

Nationality: BRITISH

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

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1995

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: 30 Jul 1991

Date Resigned: Jan 2002

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 Mar 1992

Date Resigned: Aug 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: 30 Jul 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SIR JOHN ANTHONY SWIRE

Birthdate: Jan 1927

Nationality: BRITISH

Address: LUTON HOUSE SELLING KENT ME139RQ

Date Appointed: 30 Jul 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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ALEX PO HANG WONG

Birthdate: May 1946

Nationality: BRITISH

Address: 32 KADOORIE AVENUE

Date Appointed: 06 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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KANG YAO

Birthdate: Mar 1925

Nationality: BRITISH

Address: FLAT 3A HOLLYWOOD HEIGHTS 6 OLD PEAK ROAD

Date Appointed: 30 Jul 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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WAI TIM PATRICK YEUNG

Birthdate: May 1957

Nationality: CHINESE

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Nov 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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RAYMOND LIK HANG YUEN

Birthdate: Mar 1945

Nationality: BRITISH

Address: 4A 19TH FLOOR 148 TAI HANG ROAD

Date Appointed: 28 May 1996

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ZHUO PING ZHANG

Birthdate: May 1971

Nationality: BRITISH

Address: ROOM 1702, CAPITEN MANSION, 6 XIN YUAN NAN ROAD 10004 BEIJING

Date Appointed: 01 Jan 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ZHUO PING ZHANG

Birthdate: May 1971

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 14 Apr 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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