JOHN SWIRE & SONS (CHINA) LIMITED

Swire House Swire House, London, SW1E 6AJ, United Kingdom
StatusACTIVE
Company No.01759789
CategoryPrivate Limited Company
Incorporated07 Oct 1983
Age40 years, 7 months, 13 days
JurisdictionEngland Wales

SUMMARY

JOHN SWIRE & SONS (CHINA) LIMITED is an active private limited company with number 01759789. It was incorporated 40 years, 7 months, 13 days ago, on 07 October 1983. The company address is Swire House Swire House, London, SW1E 6AJ, United Kingdom.



People

MORRIS, David Charles

Secretary

ACTIVE

Assigned on 03 Oct 2018

Current time on role 5 years, 7 months, 17 days

DIU, Chi Fai

Director

General Manager

ACTIVE

Assigned on 01 Jul 2017

Current time on role 6 years, 10 months, 19 days

SWIRE, Barnaby Nicholas

Director

None

ACTIVE

Assigned on 29 Jun 2018

Current time on role 5 years, 10 months, 21 days

SWIRE, Merlin Bingham

Director

Company Director

ACTIVE

Assigned on 01 Jan 2015

Current time on role 9 years, 4 months, 19 days

ZHANG, Zhuo Ping

Director

Manager

ACTIVE

Assigned on 14 Apr 2020

Current time on role 4 years, 1 month, 6 days

ADAMS, James Robert

Secretary

RESIGNED

Assigned on 01 May 2004

Resigned on 31 Dec 2008

Time on role 4 years, 8 months

DIBBEN, Ann Marie

Secretary

RESIGNED

Assigned on 23 Aug 2016

Resigned on 13 Jul 2018

Time on role 1 year, 10 months, 21 days

FARMERY, Joanna Louise

Secretary

RESIGNED

Assigned on 01 Jan 2009

Resigned on 01 Oct 2015

Time on role 6 years, 8 months, 30 days

MORRIS, David Charles

Secretary

RESIGNED

Assigned on 01 Oct 2015

Resigned on 23 Aug 2016

Time on role 10 months, 22 days

POPE, Geoffrey Christopher

Secretary

RESIGNED

Assigned on

Resigned on 30 Apr 2004

Time on role 20 years, 20 days

BRADLEY, Guy Martin Coutts

Director

General Management

RESIGNED

Assigned on 08 Aug 2011

Resigned on 01 Mar 2014

Time on role 2 years, 6 months, 24 days

BRIDGMAN, Timothy Clive

Director

Company President

RESIGNED

Assigned on

Resigned on 09 Dec 1992

Time on role 31 years, 5 months, 11 days

CHAN, George Wai Ho

Director

General Manager

RESIGNED

Assigned on 03 May 1994

Resigned on 28 May 1996

Time on role 2 years, 25 days

CHAN, Ping Kit

Director

Director

RESIGNED

Assigned on 01 May 1998

Resigned on 19 Mar 2010

Time on role 11 years, 10 months, 18 days

CHEN, Philip Nan-Lok

Director

Airline Executive

RESIGNED

Assigned on 07 Apr 1998

Resigned on 01 Jul 2010

Time on role 12 years, 2 months, 24 days

CHU, Kwok Leung

Director

Chairman

RESIGNED

Assigned on 03 May 2017

Resigned on 14 Apr 2020

Time on role 2 years, 11 months, 11 days

CONYBEARE, Howard James

Director

Company Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Dec 1999

Time on role 4 years, 11 months, 30 days

HARLEY, Adrian Robert

Director

Chief Representative, John Swire & Sons (China)

RESIGNED

Assigned on 01 Mar 2014

Resigned on 01 Jul 2017

Time on role 3 years, 3 months, 30 days

HO, Davy

Director

Shipping Executive

RESIGNED

Assigned on 21 Nov 1997

Resigned on 01 Apr 2010

Time on role 12 years, 4 months, 11 days

HUGHES-HALLETT, James Wyndham John

Director

Director

RESIGNED

Assigned on 01 May 1999

Resigned on 31 Dec 2014

Time on role 15 years, 8 months

MILES, Henry Michael Pearson

Director

Merchant

RESIGNED

Assigned on

Resigned on 30 Jun 1999

Time on role 24 years, 10 months, 20 days

NEAL, Richard John Beresford

Director

Shipping Executive

RESIGNED

Assigned on 01 Feb 1993

Resigned on 27 Feb 1995

Time on role 2 years, 26 days

SCOTT, Edward John Rankin

Director

Merchant

RESIGNED

Assigned on

Resigned on 29 Jan 2002

Time on role 22 years, 3 months, 21 days

SUTCH, Peter Dennis Antony

Director

Company Director

RESIGNED

Assigned on 01 Mar 1992

Resigned on 02 Aug 2001

Time on role 9 years, 5 months, 1 day

SWIRE, Adrian Christopher, Sir

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 31 Dec 2004

Time on role 19 years, 4 months, 19 days

SWIRE, John Anthony, Sir

Director

Merchant

RESIGNED

Assigned on

Resigned on 28 Feb 1992

Time on role 32 years, 2 months, 22 days

WONG, Alex Po Hang

Director

Director

RESIGNED

Assigned on 06 Mar 1995

Resigned on 01 Oct 1997

Time on role 2 years, 6 months, 25 days

YAO, Kang

Director

Merchant

RESIGNED

Assigned on

Resigned on 06 Apr 1998

Time on role 26 years, 1 month, 14 days

YEUNG, Wai Tim Patrick

Director

Director Chief Rep Jss (China) Ltd

RESIGNED

Assigned on 01 Nov 2009

Resigned on 08 Aug 2011

Time on role 1 year, 9 months, 7 days

YUEN, Raymond Lik Hang

Director

Airline Executive

RESIGNED

Assigned on 28 May 1996

Resigned on 31 Dec 2005

Time on role 9 years, 7 months, 3 days

ZHANG, Zhuo Ping

Director

Business Executive

RESIGNED

Assigned on 01 Jan 2006

Resigned on 31 Oct 2009

Time on role 3 years, 9 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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