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JOHN SWIRE & SONS (FINANCE) LIMITED

Company number 08551474

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Officers: 9 officers / 6 resignations

MORRIS, David Charles

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

DRURY, Neil

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Active
Director
Date of birth
January 1967
Appointed on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
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
25 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
31 May 2013
Resigned on
1 October 2015

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

HENSON, Paul Robert

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 May 2013
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUGHES-HALLETT, James Edward

Correspondence address
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 May 2013
Resigned on
25 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RANSOME, Michael William

Correspondence address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 May 2013
Resigned on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant