Company information:
Taikoo Limited (No: 02432328)
Address: SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: BARNABY NICHOLAS SWIRE ( DOB: Jan-1964 From: Jan-2015 )
Current Director: SAMUEL COMPTON SWIRE ( DOB: Mar-1980 From: Jun-2018 )
Current Secretary: DAVID CHARLES MORRIS ( From: Oct-2018 )
Resigned Director: TIMOTHY CLIVE BRIDGMAN ( DOB: May-1946 From: Apr-1999 To: Feb-2005 )
Resigned Director: MICHAEL STUART FERGUSON ( DOB: Dec-1940 From: Dec-1991 To: Dec-2000 )
Resigned Director: JAMES WYNDHAM JOHN HUGHES-HALLETT ( DOB: Sep-1949 From: May-2005 To: Dec-2014 )
Resigned Director: PETER ANDRE JOHANSENS ( DOB: Aug-1942 From: Mar-1999 To: Dec-2008 )
Resigned Director: MICHAEL WILLIAM RANSOME ( DOB: Nov-1949 From: May-2009 To: Aug-2015 )
Resigned Director: GLEN DOUGLAS WILLIAM SWIRE ( DOB: Feb-1942 From: Dec-1991 To: Dec-1998 )
Resigned Director: MERLIN BINGHAM SWIRE ( DOB: Dec-1973 From: Apr-2009 To: Jun-2018 )
Resigned Secretary: JAMES ROBERT ADAMS ( DOB: Jan-1949 From: May-2004 To: Dec-2008 )
Resigned Secretary: ANN MARIE DIBBEN ( From: Aug-2016 To: Jul-2018 )
Resigned Secretary: JOANNA LOUISE FARMERY ( From: Jan-2009 To: Oct-2015 )
Resigned Secretary: DAVID CHARLES MORRIS ( From: Oct-2015 To: Aug-2016 )
Resigned Secretary: GEOFFREY CHRISTOPHER POPE ( DOB: Oct-1943 From: Dec-1991 To: Apr-2004 )
Persons of Significant Control:
John Swire & Sons Limited, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)