Having been setup in 1996, Swire Pacific Offshore (North Sea) Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Sell, Richard Lawrence, Shearer, Roy George, Bell, Michael John, Chaffey, Robert Amyon John Templeman, Curtis, Alan William, Glenn, Neil Francis, Hall, Nicholas, Lace, Nigel Geoffery, Mathison, Ronald James, Telfer, Duncan Mccorquodale, Tham, Ronald, Thorogood, Francis Julian, Townsley, Brian, Wain, Christine Alison. Currently we aren't aware of the number of employees at the Swire Pacific Offshore (North Sea) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SELL, Richard Lawrence | 01 April 2019 | - | 1 |
| SHEARER, Roy George | 17 October 2018 | - | 1 |
| BELL, Michael John | 10 October 1996 | 30 June 1997 | 1 |
| CHAFFEY, Robert Amyon John Templeman | 01 January 2016 | 01 November 2016 | 1 |
| CURTIS, Alan William | 10 October 1996 | 30 June 1997 | 1 |
| GLENN, Neil Francis | 19 September 2011 | 21 September 2015 | 1 |
| HALL, Nicholas | 15 April 2013 | 01 January 2016 | 1 |
| LACE, Nigel Geoffery | 05 March 1997 | 01 August 2002 | 1 |
| MATHISON, Ronald James | 21 September 2015 | 01 January 2016 | 1 |
| TELFER, Duncan Mccorquodale | 22 July 2013 | 31 March 2019 | 1 |
| THAM, Ronald | 01 November 2016 | 31 May 2018 | 1 |
| THOROGOOD, Francis Julian | 18 September 1996 | 07 November 2008 | 1 |
| TOWNSLEY, Brian | 30 June 1997 | 19 September 2011 | 1 |
| WAIN, Christine Alison | 23 January 2004 | 06 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AD01 - Change of registered office address | 21 February 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 24 September 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 29 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 17 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| CH01 - Change of particulars for director | 19 October 2014 | |
| CH01 - Change of particulars for director | 19 October 2014 | |
| CH01 - Change of particulars for director | 19 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AD01 - Change of registered office address | 10 February 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| CH01 - Change of particulars for director | 16 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 10 May 2013 | |
| TM01 - Termination of appointment of director | 26 February 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| RESOLUTIONS - N/A | 22 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 363s - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 363s - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| AUD - Auditor's letter of resignation | 14 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| AUD - Auditor's letter of resignation | 03 September 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| CERTNM - Change of name certificate | 19 November 1996 | |
| 225 - Change of Accounting Reference Date | 20 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 287 - Change in situation or address of Registered Office | 30 September 1996 | |
| 288 - N/A | 27 September 1996 | |
| 288 - N/A | 27 September 1996 | |
| NEWINC - New incorporation documents | 05 September 1996 |
