SWAN RETAIL SYSTEMS LTD

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9 officers / 3 resignations

BIELAWSKI, Sacha

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role ACTIVE
director
Date of birth
April 1978
Appointed on
15 July 2025
Nationality
French
Occupation
Chief Financial Officer
 
Source data

GRAFTON, Mark David

Correspondence address
107 Cheapside, London, England, EC2V 6DN
Role ACTIVE
director
Date of birth
January 1975
Appointed on
10 February 2025
Resigned on
14 July 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

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
Occupation
Chief Executive Officer
 
Source data

TIVERTON BROWN, Jonathan James

Correspondence address
10-12 Eastcheap, London, England, EC3M 1AJ
Role ACTIVE
director
Date of birth
July 1974
Appointed on
2 November 2020
Resigned on
31 December 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode EC3M 1AJ £34,860,000

GUALTIERI, Gerard John

Correspondence address
10-12 Eastcheap, London, England, EC3M 1AJ
Role ACTIVE
director
Date of birth
March 1963
Appointed on
2 November 2020
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC3M 1AJ £34,860,000

FRANCIS, STUART ROSS

Correspondence address
MUTUAL HOUSE 70 CONDUIT STREET, LONDON, W1S 2GF
Role ACTIVE
Director
Date of birth
January 1978
Appointed on
11 June 2019
Nationality
BRITISH
Occupation
SOFTWARE ENGINEER

Average house price in the postcode W1S 2GF £127,314,000

EDGAR, CLARE ELIZABETH

Correspondence address
HILLCREST TIPPLE HILL ROAD, ALEY GREEN, LUTON, LU1 4DT
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
18 December 2003
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode LU1 4DT £883,000

THOMPSON, DAVID PETER

Correspondence address
RUNNINGTON BARN, RUNNINGTON, WELLINGTON, SOMERSET, TA21 0QN
Role ACTIVE
Secretary
Appointed on
12 December 2003
Nationality
BRITISH
Occupation
I T

Average house price in the postcode TA21 0QN £738,000

THOMPSON, DAVID PETER

Correspondence address
RUNNINGTON BARN, RUNNINGTON, WELLINGTON, SOMERSET, TA21 0QN
Role ACTIVE
Director
Date of birth
August 1960
Appointed on
12 December 2003
Nationality
BRITISH
Occupation
I T

Average house price in the postcode TA21 0QN £738,000

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
Occupation
SYSTEMS DESIGNER

Average house price in the postcode RH2 0HJ £1,465,000

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

Average house price in the postcode BS9 3BH £1,018,000

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

Average house price in the postcode BS9 3BH £1,018,000

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