John Swire & Sons (China) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123314537People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
ZZ
Zhuo ZhangResigned director
Resigned 2020-04-14 · 4 yrs · Manager
CD
Chi DiuResigned director
Resigned 2017-07-01 · 8 yrs · General Manager
KC
Kwok ChuResigned director
Resigned 2017-05-03 · 2 yrs · Chairman
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
AH
Adrian HarleyResigned director
Resigned 2014-03-01 · 3 yrs · Chief Representative, John Swire & Sons
GB
Guy BradleyResigned director
Resigned 2011-08-08 · 2 yrs · General Management
WY
Wai YeungResigned director
Resigned 2009-11-01 · 1 yr · Director Chief Rep Jss (China) Ltd
JF
Joanna FarmeryResigned secretary
Resigned 2009-01-01 · 6 yrs
ZZ
Zhuo ZhangResigned director
Resigned 2006-01-01 · 3 yrs · Business Executive
JA
James AdamsResigned secretary
Resigned 2004-05-01 · 4 yrs
JH
James Hughes HallettResigned director
Resigned 1999-05-01 · 15 yrs · Director
PC
Ping ChanResigned director
Resigned 1998-05-01 · 11 yrs · Director
PC
Philip ChenResigned director
Resigned 1998-04-07 · 12 yrs · Airline Executive
DH
Davy HoResigned director
Resigned 1997-11-21 · 12 yrs · Shipping Executive
RY
Raymond YuenResigned director
Resigned 1996-05-28 · 9 yrs · Airline Executive
AW
Alex WongResigned director
Resigned 1995-03-06 · 2 yrs · Director
HC
Howard ConybeareResigned director
Resigned 1995-01-01 · 4 yrs · Company Director
GC
George ChanResigned director
Resigned 1994-05-03 · 2 yrs · General Manager
RN
Richard NealResigned director
Resigned 1993-02-01 · 2 yrs · Shipping Executive
PS
Peter SutchResigned director
Resigned 1992-03-01 · 9 yrs · Company Director
TB
Timothy BridgmanResigned director
Resigned 1991-07-30 · 1 yr · Company President
KY
Kang YaoResigned director
Resigned 1991-07-30 · 6 yrs · Merchant
ES
Edward ScottResigned director
Resigned 1991-07-30 · 10 yrs · Merchant
AS
Adrian SwireResigned director
Resigned 1991-07-30 · 13 yrs · Company Chairman
JS
John SwireResigned director
Resigned 1991-07-30 · Merchant
HM
Henry MilesResigned director
Resigned 1991-07-30 · 7 yrs · Merchant
GP
Geoffrey PopeResigned secretary
Resigned 1991-07-30 · 12 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active