TASMAN ORIENT LINE (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TASMAN ORIENT LINE (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TASMAN ORIENT LINE (U.K.) LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029127. The accounts status is FULL.
TASMAN ORIENT LINE (U.K.) LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029127. The accounts status is FULL.
TASMAN ORIENT LINE (U.K.) 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 | 31/12/2021 |
Registered Office
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2022 | 20/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
| MR CHARLES MILES FULTON DE ZOETE | Apr 1976 | British | Director | 2021-10-15 | CURRENT |
| MR SAMUEL COMPTON SWIRE | Mar 1980 | British | Director | 2018-06-29 | CURRENT |
| MR BARNABY NICHOLAS SWIRE | Jan 1964 | British | Director | 1999-06-18 | CURRENT |
| JEREMY DAVID CHURCHILL SUTTON | Sep 1973 | New Zealander | Director | 2022-08-08 | CURRENT |
| DEREK FERGUSON STIRLING | Jan 1944 | British | Director | 1995-03-17 UNTIL 1999-06-18 | RESIGNED |
| TIMOTHY JOSEPH BLACKBURN | Oct 1970 | British | Director | 2011-08-29 UNTIL 2015-09-01 | RESIGNED |
| MR MERLIN BINGHAM SWIRE | Dec 1973 | British | Director | 2015-09-02 UNTIL 2018-06-29 | RESIGNED |
| MR JAMES HUGH WOODROW | May 1967 | British | Director | 2015-09-01 UNTIL 2022-08-08 | RESIGNED |
| CHARLES RICHARD KENDALL | Jul 1962 | British | Director | 2006-09-15 UNTIL 2011-08-29 | RESIGNED |
| SHAUN DOUGLAS TEALE | Jan 1964 | British | Director | 1995-03-17 UNTIL 1996-10-31 | RESIGNED |
| MR MERLIN BINGHAM SWIRE | Dec 1973 | British | Director | 2009-01-01 UNTIL 2015-09-01 | RESIGNED |
| JOANNA LOUISE FARMERY | Sep 1955 | British | Secretary | 1995-03-17 UNTIL 1999-06-18 | RESIGNED |
| JOANNA LOUISE FARMERY | British | Secretary | 2009-01-01 UNTIL 2015-10-01 | RESIGNED | |
| JAMES ROBERT ADAMS | Jan 1949 | British | Secretary | 2004-05-01 UNTIL 2008-12-31 | RESIGNED |
| MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
| MR DAVID CHARLES MORRIS | Secretary | 2015-10-01 UNTIL 2016-08-23 | RESIGNED | ||
| GEOFFREY CHRISTOPHER POPE | British | Secretary | 1999-06-18 UNTIL 2004-04-30 | RESIGNED | |
| REBECCA JANE SHARPE | Apr 1971 | British | Director | 2012-12-01 UNTIL 2017-08-31 | RESIGNED |
| ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | Jan 1975 | British | Director | 2009-08-01 UNTIL 2012-12-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-06 UNTIL 1995-03-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-06 UNTIL 1995-03-17 | RESIGNED | ||
| GEOFFREY LESLIE CUNDLE | Feb 1957 | British | Director | 2000-09-04 UNTIL 2006-09-15 | RESIGNED |
| RICHARD MAURICE HEXT | Oct 1957 | British | Director | 1999-06-18 UNTIL 2000-09-09 | RESIGNED |
| PETER ANDRE JOHANSENS | Aug 1942 | British | Director | 1999-06-18 UNTIL 2008-12-31 | RESIGNED |
| MR ANDREW MURRAY CLARKE | Nov 1975 | British | Director | 2017-08-31 UNTIL 2021-10-31 | RESIGNED |
| MEI SHUEN MICHELLE LOW | Jul 1960 | Chinese | Director | 2005-09-19 UNTIL 2007-02-26 | RESIGNED |
| NGAN YEE LUNG | May 1966 | Chinese | Director | 2003-07-01 UNTIL 2005-09-19 | RESIGNED |
| PAUL ANTHONY MOORE | Feb 1958 | British | Director | 2007-02-26 UNTIL 2009-08-01 | RESIGNED |
| MARTIN JAMES MURRAY | Feb 1967 | British | Director | 2000-10-02 UNTIL 2003-07-01 | RESIGNED |
| MARVEN ANTHONY BOWLES | Apr 1950 | British | Director | 1999-06-18 UNTIL 2000-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| China Navigation Company Limited(The) | 2016-04-06 | 59 Buckingham Gate London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |