SWAN RETAIL SYSTEMS LTD

Company number 04992967

10 officers / 9 resignations

HAMILTON, Else Christina

• Correspondence address: 107 Cheapside, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 January 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

THOMPSON, David Peter

• Correspondence address: Runnington Barn, Runnington, Wellington, Somerset, TA21 0QN
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 2 November 2020
• Nationality: British
• Occupation: I T

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003

EDGAR, Clare Elizabeth

• Correspondence address: Hillcrest Tipple Hill Road, Aley Green, Luton, LU1 4DT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 December 2003
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FRANCIS, Stuart Ross

• Correspondence address: T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 11 June 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

GUALTIERI, Gerard John

• Correspondence address: 10-12, Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 November 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LUKER, Gareth Owen

• Correspondence address: 57 Gatton Road, Reigate, Surrey, RH2 0HJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 December 2003
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Designer

THOMPSON, David Peter

• Correspondence address: Runnington Barn, Runnington, Wellington, Somerset, TA21 0QN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 December 2003
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: I T

TIVERTON BROWN, Jonathan James

• Correspondence address: 10-12, Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 November 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003