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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
Private limited with Share Capital
Active - Accounts Filed
01 January 1914
70100 Activities of head offices - A group engaged in aviation, marine, property, industrial, trading, agriculture and food processing.
Available to 31 Dec 2016. Next accounts due by 30 Sep 2018
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JAMES WYNDHAM JOHN HUGHES-HALLETT||Director||-|
|MR SAMUEL COMPTON SWIRE||Director||-|
|MR WILLIAM JOHN WEMYSS||Director||-|
|MR MERLIN BINGHAM SWIRE||Director||-|
|MR GORDON DOUGLAS MCCALLUM||Director||-|
|MRS ANN MARIE DIBBEN||Company Secretary||-|
|MR JOHN SAMUEL SWIRE||Director||-|
|MR NICHOLAS ADAM HODNETT FENWICK||Director||-|
|MR JAMES EDWARD HUGHES-HALLETT||Director||-|
|MR BARNABY NICHOLAS SWIRE||Director||-|
|BARONESS LYDIA SELINA DUNN||Director||-|
|Mr Geoffrey Christopher Pope||Company Secretary|
|Mr Glen Douglas William Swire||Director|
|Mr James Robert Adams||Company Secretary|
|Mr Michael Stuart Ferguson||Company Secretary|
|Mr Michael Stuart Ferguson||Director|
|Mr Peter Andre Johansens||Director|
|Mr Arthur Derek Moore||Director|
|Mr Charles Jeremy Mawdesley Hardie||Director|
|Sir John Anthony Swire||Director|
|Sir James Douglas Spooner||Director|
|Mr Timothy Clive Bridgman||Director|
|Mr Robert Barclay Woods||Director|
|Ms Joanna Louise Farmery||Company Secretary|
|Mr Duncan Robert Yorke Bluck||Director|
|Mr Peter Dennis Antony Sutch||Director|
|Sir John Henry Brembridge||Director|
|Mr Henry Michael Pearson Miles||Director|
|Mr Edward John Rankin Scott||Director|
|Mr Christopher George Nicholas Ryder||Director|
|Sir Adrian Christopher Swire||Director|
|Mr David Charles Morris||Company Secretary|
|Deed Of Covenant||Liberian Juno Transport Inc.||SATISFIED|
|Legal Mortgage||National Westminster Bank PLC||SATISFIED|
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|Total Current Liabilities||£2,571,000,000.00||£2,553,000,000.00||£2,257,000,000.00||£2,469,000,000.00||£2,189,000,000.00||£8,054,000,000.00||£10,218,000,000.00|
|Total Current Assets||£1,952,000,000.00||£2,390,000,000.00||£3,301,000,000.00||£3,356,000,000.00||£3,356,000,000.00||£3,339,000,000.00||£3,320,000,000.00|