JOHN SWIRE & SONS LIMITED

Company number 00133143

33 officers / 22 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

DUNN, Lydia Selina, Baroness

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: February 1940
• Appointed on: 1 January 1996
• Nationality: British
• Occupation: Company Director

FENWICK, Nicholas Adam Hodnett

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES-HALLETT, James Edward

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCALLUM, Gordon Douglas

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PELLING, Sean Colin

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SWIRE, John Samuel

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 15 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SWIRE, Merlin Bingham

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIRE, Samuel Compton

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEMYSS, William John

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ADAMS, James Robert

• Correspondence address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 31 December 2008
• Nationality: British

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 13 July 2018

FARMERY, Joanna Louise

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 October 2015
• Nationality: British

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 23 August 2016

POPE, Geoffrey Christopher

• Correspondence address: 2 Longdown Road, Epsom, Surrey, KT17 3PT
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 30 April 2004
• Nationality: British

BLUCK, Duncan Robert Yorke

• Correspondence address: West Cross House, Tenterden, Kent, TN30 6JL
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 2 August 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Gb
• Occupation: Company Director

BRIDGMAN, Timothy Clive

• Correspondence address: Turrill House, Southington, Overton, Basingstoke, Hampshire, RG25 3DA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 April 1999
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Merchant

CUBBON, Martin

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2018
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUBBON, Martin

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 June 2018
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Michael Stuart

• Correspondence address: 84 Higham Lane, Tonbridge, Kent, TN10 4JF
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 2 August 1991
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Accountant

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 2 August 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

HUGHES-HALLETT, James Wyndham John

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2005
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHANSENS, Peter Andre

• Correspondence address: 2 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 November 1998
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

MILES, Henry Michael Pearson

• Correspondence address: 7 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 2 August 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Merchant

RYDER, Christopher George Nicholas

• Correspondence address: 35 Highgate West Hill, London, N6 6LS
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 2 August 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

SCOTT, Edward John Rankin

• Correspondence address: Swire House 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 2 August 1991
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Merchant

SPOONER, James Douglas, Sir

• Correspondence address: 52 Clarendon Road, London, W11 2HH
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 2 August 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

SUTCH, Peter Dennis Antony

• Correspondence address: Flat 2,33 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

SWIRE, Adrian Christopher, Sir

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 2 August 1991
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

SWIRE, Glen Douglas William

• Correspondence address: Paines Place, Blackboys, Uckfield, East Sussex, TN22 5JD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 2 August 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

SWIRE, John Anthony, Sir

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 2 August 1991
• Resigned on: 17 June 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Merchant

WOODS, Robert Barclay

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 June 2002
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director