No 14 Tregunter Path
Hong Kong
Foreign
Director Name | Geoffrey Arthur Havilland |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 May 1994) |
Role | Shipping Executive |
Correspondence Address | 5 Rokeby Place Copse Hill Wimbledon London Sw20 |
Director Name | Richard John Beresford Neal |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 November 1992) |
Role | Shipping Executive |
Correspondence Address | 2-7-17 Kami-Osaki Shinagawa-Ku Tokyo 141 Japan |
Director Name | Christopher George Nicholas Ryder |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 35 Highgate West Hill London N6 6LS |
Director Name | Mr Glen Douglas William Swire |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 August 1991) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Paines Place Blackboys Uckfield East Sussex TN22 5JD |
Secretary Name | Geoffrey Christopher Pope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 12 May 1998) |
Role | Company Director |
Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
Director Name | Henry Michael Pearson Miles |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 June 1996) |
Role | Merchant |
Correspondence Address | 7 Pelham Crescent London SW7 2NP |
Director Name | James Wyndham John Hughes Hallett |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 January 1996) |
Role | Shipping Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O John Swire & Sons Limited 59 Buckingham Gate London SW1E 6AJ |
Director Name | Michael Stuart Ferguson |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 May 1998) |
Role | Chartered Accountant |
Correspondence Address | 84 Higham Lane Tonbridge Kent TN10 4JF |
Director Name | Mr Barnaby Nicholas Swire |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 11 May 1998) |
Role | Shipping Line Manager |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Richard Maurice Hext |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 May 1998) |
Role | Shipping Executive |
Correspondence Address | A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong |
Director Name | Marven Anthony Bowles |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(10 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 May 1998) |
Role | Chartered Accountant |
Correspondence Address | 33 Strawberry Hill 8 Plunketts Road The Peak Foreign Hong Kong |
Registered Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
19 May 1998 | Secretary resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
7 October 1997 | New director appointed (3 pages) |
7 October 1997 | Director resigned (1 page) |
11 July 1997 | Return made up to 14/06/97; no change of members (8 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
1 August 1996 | New director appointed (3 pages) |
17 July 1996 | Return made up to 14/06/96; no change of members
|
4 July 1996 | Director resigned (1 page) |
21 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
21 July 1995 | Return made up to 14/06/95; full list of members
|