China Navigation Company Limited(The)
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1872Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Swire & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129020854People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
JS
Jeremy SuttonResigned director
Resigned 2022-08-08 · 3 yrs · Director
SS
Samuel SwireResigned director
Resigned 2018-06-29 · 7 yrs · Company Director
AD
Ann DibbenResigned secretary
Resigned 2016-08-23 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-10-01
JW
James WoodrowResigned director
Resigned 2015-09-01 · 6 yrs · Managing Director
MS
Merlin SwireResigned director
Resigned 2015-09-01 · 2 yrs · Company Director
JH
James Hughes HallettResigned director
Resigned 2012-05-14 · Chartered Accountant
TB
Timothy BlackburnResigned director
Resigned 2011-08-29 · 4 yrs · Managing Director-The China Navigation C
RC
Robert ChaffeyResigned director
Resigned 2009-08-01 · Chartered Accountant
JF
Joanna FarmeryResigned secretary
Resigned 2009-01-01 · 6 yrs
JR
John Rae SmithResigned director
Resigned 2008-12-15 · 7 yrs · Company Director
PM
Paul MooreResigned director
Resigned 2007-02-26 · 2 yrs · Accountant
CK
Charles KendallResigned director
Resigned 2006-09-12 · 4 yrs · Managing Director
US
Ulrich StellingResigned director
Resigned 2006-09-01 · 3 yrs · Shipping Executive
ML
Mei LowResigned director
Resigned 2005-09-08 · 1 yr · Finance Director
CP
Christopher PrattResigned director
Resigned 2005-01-01 · 1 yr · Executive
JA
James AdamsResigned secretary
Resigned 2004-05-01 · 4 yrs
HI
Hugh InmanResigned director
Resigned 2004-02-01 · 1 yr · Shipping Director
NL
Ngan LungResigned director
Resigned 2003-07-01 · 2 yrs · Finance Manager
MC
Martin CresswellResigned director
Resigned 2002-08-01 · 7 yrs · General Manager Fleet
MM
Martin MurrayResigned director
Resigned 2000-10-02 · 2 yrs · Finance Manager
GC
Geoffrey CundleResigned director
Resigned 2000-09-04 · 9 yrs · Business Executive
PJ
Peter JohansensResigned director
Resigned 1999-07-12 · 9 yrs · Chartered Accountant
MB
Marven BowlesResigned director
Resigned 1997-09-29 · 3 yrs · Chartered Accountant
IW
Isabella WemyssResigned director
Resigned 1997-09-15 · 5 yrs · Solicitor
GH
Gary HarveyResigned director
Resigned 1995-12-01 · 12 yrs · Shipping Manager
DH
Davy HoResigned director
Resigned 1995-12-01 · 10 yrs · Shipping Executive
RS
Rhoderick SwireResigned director
Resigned 1995-12-01 · 16 yrs · Company Director
TB
Timothy BridgmanResigned director
Resigned 1992-10-01 · Company President
BW
Benjamin WongResigned director
Resigned 1992-10-01 · 3 yrs · Company Director & Shipping Ma
CP
Christopher PooleyResigned director
Resigned 1992-10-01 · 2 yrs · Shipping Executive
AC
Andrew Craig BennettResigned director
Resigned 1992-10-01 · 2 yrs · Manager
ES
Edward ScottResigned director
Resigned 1992-10-01 · 9 yrs · Merchant
CR
Christopher RyderResigned director
Resigned 1992-10-01 · Company Director
MF
Michael FergusonResigned director
Resigned 1992-10-01 · 8 yrs · Chartered Accountant
JH
James Hughes HallettResigned director
Resigned 1992-10-01 · 14 yrs · Director
RH
Richard HextResigned director
Resigned 1992-10-01 · 7 yrs · Shipping Executive
RN
Richard NealResigned director
Resigned 1992-10-01 · 6 yrs · Shipping Executive
MB
Michael BellResigned director
Resigned 1992-10-01 · 4 yrs · Finance Director
HM
Henry MilesResigned director
Resigned 1992-10-01 · 6 yrs · Merchant
GP
Geoffrey PopeResigned secretary
Resigned 1992-10-01 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active