BIRDSWAN SOLUTIONS LIMITED

Company number 03060995

24 officers / 22 resignations

SANDRIN, Eric

• Correspondence address: Kering Sa, 40 Rue De Sèvres, Paris, France, 75007
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 19 November 2014
• Nationality: French
• Country of residence: Italy
• Occupation: Group General Counsel

TOMMASIN, Martina

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 28 July 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

DANAN, Ruti

• Correspondence address: 3 Shepherds Hill, London, N6 5QJ
• Role (Resigned): Secretary
• Appointed on: 21 June 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Fashion Designer

VERKADE, Trino

• Correspondence address: 9a Rupert House, 57 Hevern Square, London, SW6 9PL
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 24 July 2001
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: Global House, 5a Sandys Row, London, E1 7HW
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 10 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02975550

CHALFEN SECRETARIES LIMITED

• Correspondence address: Global House, 5a Sandys Row, London, United Kingdom, E1 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2004
• Resigned on: 4 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02975550

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1995
• Resigned on: 21 June 1995

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 26 March 2004

ANDRETTA, Thierry

• Correspondence address: Via Colomba 47, Bassano Del Grappa, (Vi), Italy, ITALY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 July 2001
• Resigned on: 1 December 2001
• Nationality: Italian
• Occupation: Vice President Gucci Group Nv

BABEAU, Alexis

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 August 2007
• Resigned on: 28 May 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: Managing Director Ppr Luxury

BANKS, John Peter

• Correspondence address: 2 Bloomsbury Street, London, WC1B 3ST
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 March 2002
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CANTEGREIL, Julien Louis Andre

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 July 2012
• Resigned on: 19 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Counsel

DE SOLE, Domenico

• Correspondence address: 26 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 July 2001
• Resigned on: 1 May 2004
• Nationality: American
• Occupation: President Gucci Group Nv

ENGELMAN, Mark Trevor

• Correspondence address: 19 Fox Hill, London, SE19 2UX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 July 2001
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FRIOCOURT, Michel Francois

• Correspondence address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 June 2011
• Resigned on: 17 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

MCARTHUR, James

• Correspondence address: 83 Oxford Gardens, London, W10 5UL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 July 2001
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Emerging Brands

MCQUEEN, Lee Alexander

• Correspondence address: 11 Aberdeen Road, London, N5 2UG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 June 1995
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Designer

PALUS, Jean-Francois Edmond Robert

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 May 2014
• Resigned on: 11 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Kering Group Managing Director

POLET, Robert

• Correspondence address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 September 2006
• Resigned on: 16 February 2011
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

SACKEBANDT, Benoit Francois Joseph

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 July 2012
• Resigned on: 30 August 2013
• Nationality: French
• Country of residence: England United Kingdom
• Occupation: Chief Financial Officer

SOLOMON, Cheryl Ann

• Correspondence address: 29 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 January 2007
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Counsel

TURSI, Iolanda Maddalena Lucia

• Correspondence address: 3 Woburn Court, 53 Bernard Street, London, WC1N 1LA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 March 2002
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Solicitor

VAN HOLDERBEKE, Bryan Dany

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 August 2013
• Resigned on: 28 July 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1995
• Resigned on: 21 June 1995