John Swire & Sons (Finance) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohn Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-20 · No cessation recorded
Source record 107666484Show 1 ceased record
John Swire & Sons (Fhc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-20
Source record 118086101People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
JF
Joanna FarmeryResigned secretary
Resigned 2013-05-31 · 2 yrs
PH
Paul HensonResigned director
Resigned 2013-05-31 · 7 yrs · Chartered Accountant
JH
James Hughes HallettResigned director
Resigned 2013-05-31 · 8 yrs · Chartered Accountant
MR
Michael RansomeResigned director
Resigned 2013-05-31 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active