TASMAN ORIENT LINE (U.K.) LIMITED

03029127
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
Name Period
FRUITCELLAR LIMITED 06 Mar 1995 - 18 Apr 1995
I.C.E. OFFSHORE CONTAINER SERVICES LIMITED 18 Apr 1995 - 05 Jul 1999
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 CHARLES MILES FULTON DE ZOETE

Birthdate: Mar 1976

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 15 Oct 2021

Appointment Type: D

Other Appointments: None

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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

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MR BARNABY NICHOLAS SWIRE

Birthdate: Dec 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 18 Jun 1999

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: 29 Jun 2018

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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JOANNA LOUISE FARMERY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 12 WHITE LODGE CASTLEBAR PARK W51BX

Date Appointed: 17 Mar 1995

Date Resigned: Jun 1999

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: 18 Jun 1999

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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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

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MARVEN ANTHONY BOWLES

Birthdate: Mar 1950

Nationality: BRITISH

Address: 33 STRAWBERRY HILL 8 PLUNKETTS ROAD HONG KONG

Date Appointed: 18 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ROBERT AMYON JOHN TEMPLEMAN CHAFFEY

Birthdate: Dec 1974

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW MURRAY CLARKE

Birthdate: Oct 1975

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 31 Aug 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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GEOFFREY LESLIE CUNDLE

Birthdate: Jan 1957

Nationality: BRITISH

Address: HOUSE B, CAMERON LODGE

Date Appointed: 04 Sep 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RICHARD MAURICE HEXT

Birthdate: Sep 1957

Nationality: BRITISH

Address: A1 KINGS COURT 5 MT KELLETT ROAD

Date Appointed: 18 Jun 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Mar 1995

Date Resigned: Mar 1995

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: 18 Jun 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD KENDALL

Birthdate: Jun 1962

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 15 Sep 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MEI SHUEN MICHELLE LOW

Birthdate: Jun 1960

Nationality: CHINESE

Address: 7A ISLAND PLACE ONE

Date Appointed: 19 Sep 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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REBECCA JANE SHARPE

Birthdate: Mar 1971

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Dec 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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DEREK FERGUSON STIRLING

Birthdate: Dec 1943

Nationality: BRITISH

Address: 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 17 Mar 1995

Date Resigned: Jun 1999

Appointment Type: PD

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 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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SHAUN DOUGLAS TEALE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 15 KINGSNORTH ROAD KENT ME138SF

Date Appointed: 17 Mar 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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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

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