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Swire Shipping Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2006
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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 129154734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
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 2006-09-01 · 20 yrs · None
+19 others
Show 25 historical appointments
CD
Charles De ZoeteResigned director
Resigned 2021-10-15 · 4 yrs · None
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
RS
Rebecca SharpeResigned director
Resigned 2012-12-01 · 4 yrs · Chartered Accountant
MS
Merlin SwireResigned director
Resigned 2010-04-22 · 8 yrs · Company Director
RC
Robert ChaffeyResigned director
Resigned 2009-08-01 · 3 yrs · Chartered Accountant
JR
John Rae SmithResigned director
Resigned 2009-05-15 · 7 yrs · Company Director
JF
Joanna FarmeryResigned secretary
Resigned 2009-01-01 · 6 yrs
PM
Paul MooreResigned director
Resigned 2007-02-26 · 2 yrs · Accountant
PJ
Peter JohansensResigned director
Resigned 2006-11-30 · 2 yrs · Chartered Accountant
GH
Gary HarveyResigned director
Resigned 2006-10-01 · 1 yr · Director
US
Ulrich StellingResigned director
Resigned 2006-10-01 · 3 yrs · Shipping Executive
MC
Martin CresswellResigned director
Resigned 2006-10-01 · 10 yrs · General Manager Fleet
GC
Geoffrey CundleResigned director
Resigned 2006-10-01 · 3 yrs · Business Executive
DH
Davy HoResigned director
Resigned 2006-10-01 · Shipping Executive
CK
Charles KendallResigned director
Resigned 2006-10-01 · 4 yrs · Director
CP
Christopher PrattResigned director
Resigned 2006-10-01 · Executive
ML
Mei LowResigned director
Resigned 2006-10-01 · Finance Director
RS
Rhoderick SwireResigned director
Resigned 2006-10-01 · 3 yrs · Company Director
JH
James Hughes HallettResigned director
Resigned 2006-09-01 · Director
JA
James AdamsResigned secretary
Resigned 2006-09-01 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-22
CorpInstant Companies LimitedResigned director
Resigned 2006-08-22

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active