SWIRE SHIPPING LIMITED

05912556
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
PEDALTENT LIMITED 22 Aug 2006 - 20 Sep 2006
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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MR BARNABY NICHOLAS SWIRE

Birthdate: Dec 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Sep 2006

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 Sep 2006

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PC

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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MARTIN ANDREW CRESSWELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Oct 2006

Date Resigned: Nov 2016

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: 01 Oct 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GARY HARVEY

Birthdate: May 1957

Nationality: AUSTRALIAN

Address: 46 EUROBIN AVENUE NEW SOUTH WALES 2095

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVY HO

Birthdate: Mar 1947

Nationality: BRITISH

Address: HOUSE B2 SPRINGFIELD GARDEN 5-9 SHOUSON HILL ROAD WEST

Date Appointed: 01 Oct 2006

Date Resigned: Nov 2006

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 Sep 2006

Date Resigned: Nov 2006

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: 22 Aug 2006

Date Resigned: Sep 2006

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: 30 Nov 2006

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: 01 Oct 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: 01 Oct 2006

Date Resigned: Feb 2007

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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CHRISTOPHER DALE PRATT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 25 PEAK ROAD

Date Appointed: 01 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN BRUCE RAE-SMITH

Birthdate: May 1963

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 15 May 2009

Date Resigned: Sep 2016

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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ULRICH ERNST STELLING

Birthdate: Sep 1959

Nationality: GERMAN

Address: 4-23 MORUBEN ROAD NSW 2088

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2009

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: 22 Apr 2010

Date Resigned: Jun 2018

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: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RHODERICK MARTIN SWIRE

Birthdate: Feb 1951

Nationality: BRITISH

Address: SWIRE HOUSE 59 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Oct 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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