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 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
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 |