JOHN SWIRE & SONS OVERSEAS LIMITED

04986766
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
SUMMERSILVER LIMITED 05 Dec 2003 - 21 Jan 2004
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 PHILIPPE ANTHONY WYNNE DE GENTILE-WILLIAMS

Birthdate: Apr 1964

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 BARNABY NICHOLAS SWIRE

Birthdate: Dec 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 17 Dec 2003

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: Jun 2009

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 Jun 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: 17 Dec 2003

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: 05 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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TIMOTHY CLIVE BRIDGMAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: TURRILL HOUSE SOUTHINGTON, OVERTON HAMPSHIRE RG253DA

Date Appointed: 17 Dec 2003

Date Resigned: Feb 2005

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 Jan 2005

Date Resigned: Dec 2014

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: 05 Dec 2003

Date Resigned: Dec 2003

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 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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