JOHN SWIRE & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN SWIRE & SONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN SWIRE & SONS LIMITED was incorporated 110 years ago on 01/01/1914 and has the registered number: 00133143. The accounts status is GROUP and accounts are next due on 30/09/2024.

JOHN SWIRE & SONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS LYDIA SELINA DUNN Feb 1940 British Director 1996-01-01 CURRENT
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
MR SEAN COLIN PELLING Sep 1974 British Director 2021-06-17 CURRENT
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 2000-01-01 CURRENT
MARTIN CUBBON Sep 1957 British Director 2018-07-02 CURRENT
MR NICHOLAS ADAM HODNETT FENWICK Oct 1960 British Director 2002-06-01 CURRENT
MR WILLIAM JOHN WEMYSS Oct 1970 British Director 2002-06-01 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2014-09-03 CURRENT
MR JAMES EDWARD HUGHES-HALLETT May 1965 British Director 2012-04-23 CURRENT
MR SAMUEL COMPTON SWIRE Mar 1980 British Director 2015-01-01 CURRENT
MR MERLIN BINGHAM SWIRE Dec 1973 British Director 2008-09-01 CURRENT
JOHN SAMUEL SWIRE May 1962 British Director 1995-11-15 CURRENT
MR DAVID CHARLES MORRIS Secretary 2015-10-01 UNTIL 2016-08-23 RESIGNED
MR GLEN DOUGLAS WILLIAM SWIRE Feb 1942 British Director RESIGNED
SIR ADRIAN CHRISTOPHER SWIRE Feb 1932 British Director RESIGNED
MICHAEL STUART FERGUSON Dec 1940 British Director RESIGNED
SIR JOHN ANTHONY SWIRE Feb 1927 British Director RESIGNED
GEOFFREY CHRISTOPHER POPE British Secretary RESIGNED
JOANNA LOUISE FARMERY British Secretary 2009-01-01 UNTIL 2015-10-01 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director RESIGNED
JAMES ROBERT ADAMS Jan 1949 British Secretary 2004-05-01 UNTIL 2008-12-31 RESIGNED
PETER DENNIS ANTONY SUTCH Apr 1945 British Director 1999-09-01 UNTIL 2001-12-31 RESIGNED
SIR JAMES DOUGLAS SPOONER Jul 1932 British Director RESIGNED
EDWARD JOHN RANKIN SCOTT Jan 1939 British Director RESIGNED
CHRISTOPHER GEORGE NICHOLAS RYDER Nov 1930 British Director RESIGNED
HENRY MICHAEL PEARSON MILES Apr 1936 British Director RESIGNED
PETER ANDRE JOHANSENS Aug 1942 British Director 1998-11-01 UNTIL 2008-12-31 RESIGNED
MARTIN CUBBON Sep 1957 British Director 2018-06-29 UNTIL 2018-06-29 RESIGNED
MR JAMES WYNDHAM JOHN HUGHES-HALLETT Sep 1949 British Director 2005-01-01 UNTIL 2019-10-14 RESIGNED
TIMOTHY CLIVE BRIDGMAN May 1946 British Director 1999-04-12 UNTIL 2005-02-24 RESIGNED
DUNCAN ROBERT YORKE BLUCK Mar 1927 British Director RESIGNED
MR ROBERT BARCLAY WOODS Sep 1946 British Director 2002-06-01 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barnaby Nicholas Swire 2016-08-02 1/1964 London   Significant influence or control
Mr Merlin Bingham Swire 2016-08-02 12/1973 London   Significant influence or control

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