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Companies/03029127

Tasman Orient Line (U.K.) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
China Navigation Company Limited(The)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124803407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
JS
Jeremy SuttonCurrent director
Appointed 2022-08-08 · 4 yrs · Director
+1 other
CD
Charles De ZoeteCurrent director
Appointed 2021-10-15 · 4 yrs · None
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
+24 others
SS
Samuel SwireCurrent director
Appointed 2018-06-29 · 8 yrs · Company Director
+8 others
BS
Barnaby SwireCurrent director
Appointed 1999-06-18 · 27 yrs · None
+19 others
Show 26 historical appointments
AC
Andrew ClarkeResigned director
Resigned 2017-08-31 · 4 yrs · Chartered Accountant
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
MS
Merlin SwireResigned director
Resigned 2015-09-02 · 2 yrs · Company Director
JW
James WoodrowResigned director
Resigned 2015-09-01 · 6 yrs · Managing Director
RS
Rebecca SharpeResigned director
Resigned 2012-12-01 · 4 yrs · Chartered Accountant
TB
Timothy BlackburnResigned director
Resigned 2011-08-29 · 4 yrs · Managing Director-The China Navigation C
RC
Robert ChaffeyResigned director
Resigned 2009-08-01 · 3 yrs · Chartered Accountant
JF
Joanna FarmeryResigned secretary
Resigned 2009-01-01 · 6 yrs
PM
Paul MooreResigned director
Resigned 2007-02-26 · 2 yrs · Accountant
CK
Charles KendallResigned director
Resigned 2006-09-15 · 4 yrs · Director
ML
Mei LowResigned director
Resigned 2005-09-19 · 1 yr · Finance Director
JA
James AdamsResigned secretary
Resigned 2004-05-01 · 4 yrs
NL
Ngan LungResigned director
Resigned 2003-07-01 · 2 yrs · Finance Manager
MM
Martin MurrayResigned director
Resigned 2000-10-02 · 2 yrs · Finance Manager
GC
Geoffrey CundleResigned director
Resigned 2000-09-04 · 6 yrs · Business Executive
MB
Marven BowlesResigned director
Resigned 1999-06-18 · 1 yr · Chartered Accountant
RH
Richard HextResigned director
Resigned 1999-06-18 · 1 yr · Shipping Executive
PJ
Peter JohansensResigned director
Resigned 1999-06-18 · 9 yrs · Chartered Accountant
GP
Geoffrey PopeResigned secretary
Resigned 1999-06-18 · 4 yrs
ST
Shaun TealeResigned director
Resigned 1995-03-17 · 1 yr · Chartered Accountant
JF
Joanna FarmeryResigned secretary
Resigned 1995-03-17 · 4 yrs
DS
Derek StirlingResigned director
Resigned 1995-03-17 · 4 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-03-06
CorpInstant Companies LimitedResigned director
Resigned 1995-03-06

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active