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SWAN GROUP

Company number 02288754

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Officers: 61 officers / 58 resignations

TRUILLET, Nicolas

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Active
Secretary
Appointed on
23 September 2015

MARIA, Pere Minguell

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Active
Director
Date of birth
September 1993
Appointed on
24 September 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

MCARDLE, Mark Gerard Denis

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Active
Director
Date of birth
June 1987
Appointed on
17 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional / Investment Director

ATWOOD, Robert Charles

Correspondence address
Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
Role Resigned
Secretary
Appointed before
25 July 1991
Resigned on
3 February 1992
Nationality
British

EVAN-COOK, Paul

Correspondence address
Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
7 October 2003
Nationality
British

LEIGH, Richard Ian

Correspondence address
170 Haverstock Hill, London, NW3 2AT
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
11 October 2004
Nationality
British

MURPHY, David

Correspondence address
17 London Road, Farningham, Kent, DA4 0JP
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
19 December 2007
Nationality
British
Occupation
Company Secretary

STIMPSON, Joanne Elizabeth

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Secretary
Appointed on
19 December 2007
Resigned on
31 July 2015
Nationality
British

STIMPSON, Joanne Elizabeth

Correspondence address
The Garden House, 18 Heathway Blackheath, London, SE3 7AN
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
1 November 2006
Nationality
British

WALKER, David William

Correspondence address
34 Beech Road, Reigate, Surrey, RH2 9ND
Role Resigned
Secretary
Appointed on
3 February 1992
Resigned on
31 July 1998
Nationality
British

ANDERSON, Carey Peter

Correspondence address
70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 February 2005
Resigned on
19 December 2007
Nationality
Australian
Occupation
Director

ATWOOD, Robert Charles

Correspondence address
Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
Role Resigned
Director
Date of birth
December 1942
Appointed before
25 July 1991
Resigned on
26 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BALDWIN, Geoffrey Lloyd, Dr

Correspondence address
5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
Role Resigned
Director
Date of birth
April 1940
Appointed before
25 July 1991
Resigned on
1 August 2000
Nationality
British
Occupation
Chartered Engineer

BECKMAN, Ian Donald

Correspondence address
7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 October 2004
Resigned on
28 February 2005
Nationality
British
Occupation
Banker

BHATIA, Kanishk

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
December 1982
Appointed on
15 March 2011
Resigned on
15 January 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

BUTLER, Paul

Correspondence address
6 Masefield View, Orpington, Kent, BR6 8PH
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 December 2007
Resigned on
16 March 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTLER, Paul

Correspondence address
6 Masefield View, Orpington, Kent, BR6 8PH
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 April 2005
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Michael James

Correspondence address
Lennards Meadow, Halstock, Yeovil, Somerset, BA22 9RX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 August 1993
Resigned on
23 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

COLEMAN, Brian Edward

Correspondence address
29 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QX
Role Resigned
Director
Date of birth
March 1929
Appointed before
25 July 1991
Resigned on
31 July 1991
Nationality
British
Occupation
Director

COTE, Patrick

Correspondence address
South East Water, Rocford Road, Snodland, Kent, England, ME6 5AH
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 February 2014
Resigned on
29 October 2014
Nationality
Canadian
Country of residence
France
Occupation
Director

DIXON, Peter Vincent

Correspondence address
South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 February 2014
Resigned on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DREW, Rachel Amelia

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
June 1976
Appointed on
27 December 2019
Resigned on
17 March 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Investment Director

FORTIN, Olivier Georges Xavier

Correspondence address
30 Avenue Georges V, Paris, 75008, France
Role Resigned
Director
Date of birth
March 1974
Appointed on
29 October 2014
Resigned on
8 February 2017
Nationality
French
Country of residence
France
Occupation
Director - Asset Management

GARDNER, Andrew

Correspondence address
Langley Dene, Park Ley Road, Woldingham, Surrey, CR3 7LD
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 August 2001
Resigned on
25 April 2003
Nationality
British
Occupation
Banker

GOMAR, Mark James

Correspondence address
Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 January 2004
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HALLAM, James Gerard

Correspondence address
7 Myamyn Street, Armadale, Vic 3143, Australia
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 February 2005
Resigned on
20 January 2006
Nationality
Australian
Occupation
Director

JORDAN, Stephen Francis

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
July 1980
Appointed on
3 August 2018
Resigned on
27 December 2019
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

LE GAL, Anne Noelle

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
December 1983
Appointed on
19 June 2021
Resigned on
14 April 2023
Nationality
French
Country of residence
England
Occupation
Non-Executive Director

LE GAL, Anne-Noelle Noelle

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
December 1983
Appointed on
25 January 2024
Resigned on
24 September 2024
Nationality
French
Country of residence
England
Occupation
Director

LE GAL, Anne-Noelle Noelle

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
December 1983
Appointed on
9 May 2018
Resigned on
3 August 2018
Nationality
French
Country of residence
England
Occupation
Alternate Director

LEIGH, Richard Ian

Correspondence address
170 Haverstock Hill, London, NW3 2AT
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 January 2004
Resigned on
11 October 2004
Nationality
British
Occupation
Finance Director

LEIGH, Robert Spencer

Correspondence address
Clock Court Hartwell, Hartfield, East Sussex, TN7 4JH
Role Resigned
Director
Date of birth
July 1943
Appointed on
31 March 1998
Resigned on
18 May 2001
Nationality
British
Occupation
Company Director

LEIGH PEMBERTON, Jeremy

Correspondence address
Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
Role Resigned
Director
Date of birth
November 1933
Appointed before
25 July 1991
Resigned on
15 July 1998
Nationality
British
Country of residence
England
Occupation
Director

LEROUX, Jean-Etienne

Correspondence address
Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
July 1978
Appointed on
15 March 2011
Resigned on
26 February 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

LLOYD, David Owen

Correspondence address
Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
Role Resigned
Director
Date of birth
April 1937
Appointed on
1 July 1997
Resigned on
21 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer