John Swire & Sons Overseas Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private 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 130408308People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
PD
Philippe De Gentile WilliamsResigned director
Resigned 2018-06-29 · 8 yrs · None
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
JF
Joanna FarmeryResigned secretary
Resigned 2009-06-01 · 6 yrs
JH
James Hughes HallettResigned director
Resigned 2005-01-01 · 9 yrs · Director
PJ
Peter JohansensResigned director
Resigned 2005-01-01 · 3 yrs · Chartered Accountant
JA
James AdamsResigned secretary
Resigned 2004-05-01 · 5 yrs
TB
Timothy BridgmanResigned director
Resigned 2003-12-17 · 1 yr · Merchant
GP
Geoffrey PopeResigned secretary
Resigned 2003-12-17
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-05
CorpInstant Companies LimitedResigned director
Resigned 2003-12-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active