JOHN SWIRE & SONS (CHINA) LIMITED
LONDON
Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016. The most likely internet sites of JOHN SWIRE & SONS (CHINA) LIMITED are www.johnswiresonschina.co.uk, and www.john-swire-sons-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Swire Sons China Limited is a Private Limited Company. The company registration number is 01759789. John Swire Sons China Limited has been working since 07 October 1983. The present status of the company is Active. The registered address of John Swire Sons China Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. HARLEY, Adrian Robert is a Director of the company. SWIRE, Merlin Bingham is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Director BRADLEY, Guy Martin Coutts has been resigned. Director BRIDGMAN, Timothy Clive has been resigned. Director CHAN, George Wai Ho has been resigned. Director CHAN, Ping Kit has been resigned. Director CHEN, Philip Nan-Lok has been resigned. Director CONYBEARE, Howard James has been resigned. Director HO, Davy has been resigned. Director HUGHES-HALLETT, James Wyndham John has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director NEAL, Richard John Beresford has been resigned. Director SCOTT, Edward John Rankin has been resigned. Director SUTCH, Peter Dennis Antony has been resigned. Director SWIRE, Adrian Christopher, Sir has been resigned. Director SWIRE, John Anthony, Sir has been resigned. Director WONG, Alex Po Hang has been resigned. Director YAO, Kang has been resigned. Director YEUNG, Wai Tim Patrick has been resigned. Director YUEN, Raymond Lik Hang has been resigned. Director ZHANG, Zhuo Ping has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 01 May 1999
76 years old
Appointed Date: 01 February 1993
81 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more