SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03246001
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017; Full accounts made up to 31 December 2015; Appointment of Mr Ronald Tham as a director on 1 November 2016. The most likely internet sites of SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED are www.swirepacificoffshorenorthsea.co.uk, and www.swire-pacific-offshore-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Swire Pacific Offshore North Sea Limited is a Private Limited Company. The company registration number is 03246001. Swire Pacific Offshore North Sea Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Swire Pacific Offshore North Sea Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . TELFER, Duncan Mccorquodale is a Director of the company. THAM, Ronald is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, James Robert has been resigned. Director BELL, Michael John has been resigned. Director CHAFFEY, Robert Amyon John Templeman has been resigned. Director CURTIS, Alan William has been resigned. Director GLENN, Neil Francis has been resigned. Director HALL, Nicholas has been resigned. Director LACE, Nigel Geoffery has been resigned. Director MATHISON, Ronald James has been resigned. Director SWIRE, Barnaby Nicholas has been resigned. Director SWIRE, Barnaby Nicholas has been resigned. Director THOROGOOD, Francis Julian has been resigned. Director TOWNSLEY, Brian has been resigned. Director WAIN, Christine Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
TELFER, Duncan Mccorquodale
Appointed Date: 22 July 2013
66 years old
Director
THAM, Ronald
Appointed Date: 01 November 2016
56 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 May 2004
Secretary
FARMERY, Joanna Louise
Resigned: 29 July 2013
Appointed Date: 01 January 2009
Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004
Appointed Date: 18 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 05 September 1996
Director
ADAMS, James Robert
Resigned: 20 February 2013
Appointed Date: 23 January 2004
76 years old
Director
BELL, Michael John
Resigned: 30 June 1997
Appointed Date: 10 October 1996
77 years old
Director
CHAFFEY, Robert Amyon John Templeman
Resigned: 01 November 2016
Appointed Date: 01 January 2016
50 years old
Director
CURTIS, Alan William
Resigned: 30 June 1997
Appointed Date: 10 October 1996
78 years old
Director
GLENN, Neil Francis
Resigned: 21 September 2015
Appointed Date: 19 September 2011
56 years old
Director
HALL, Nicholas
Resigned: 01 January 2016
Appointed Date: 15 April 2013
52 years old
Director
LACE, Nigel Geoffery
Resigned: 01 August 2002
Appointed Date: 05 March 1997
75 years old
Director
MATHISON, Ronald James
Resigned: 01 January 2016
Appointed Date: 21 September 2015
63 years old
Director
SWIRE, Barnaby Nicholas
Resigned: 22 July 2013
Appointed Date: 07 November 2008
61 years old
Director
SWIRE, Barnaby Nicholas
Resigned: 23 January 2004
Appointed Date: 18 September 1996
61 years old
Director
THOROGOOD, Francis Julian
Resigned: 07 November 2008
Appointed Date: 18 September 1996
77 years old
Director
TOWNSLEY, Brian
Resigned: 19 September 2011
Appointed Date: 30 June 1997
72 years old
Director
WAIN, Christine Alison
Resigned: 06 October 2006
Appointed Date: 23 January 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

John Swire & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SWIRE PACIFIC OFFSHORE (NORTH SEA) LIMITED Events

20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
30 Nov 2016
Full accounts made up to 31 December 2015
23 Nov 2016
Appointment of Mr Ronald Tham as a director on 1 November 2016
23 Nov 2016
Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 1 November 2016
06 Oct 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 84 more events
30 Sep 1996
New secretary appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU
27 Sep 1996
Secretary resigned
27 Sep 1996
Director resigned
05 Sep 1996
Incorporation

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