Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09208409

John Swire & Sons (Green Investments) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
John 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 123356525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SP
Sean PellingCurrent director
Appointed 2021-06-25 · 5 yrs · Chartered Accountant
+12 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
+24 others
BS
Barnaby SwireCurrent director
Appointed 2014-09-08 · 12 yrs · None
+19 others
Show 8 historical appointments
ND
Neil DruryResigned director
Resigned 2020-09-30 · Director
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-09-25
JB
James BoydResigned director
Resigned 2015-07-30 · 3 yrs · Accountant
GM
Gordon MccallumResigned director
Resigned 2015-07-30 · 3 yrs · Company Director
AH
Andrew HunterResigned director
Resigned 2015-07-30 · 2 yrs · None
PH
Paul HensonResigned director
Resigned 2015-07-28 · 5 yrs · Chartered Accountant
JH
James Hughes HallettResigned director
Resigned 2014-09-08 · 6 yrs · Chartered Accountant

Board profile

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