SWAN GROUP

Company number 02288754

60 officers / 57 resignations

TRUILLET, Nicolas

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

LE GAL, Anne-Noelle Noelle

• Correspondence address: Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 25 January 2024
• Nationality: French
• Country of residence: England
• 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: 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

MACLACHLAN, Simon

• Correspondence address: Sissinghurst Place, Sissinghurst, Cranbrook, Kent, TN17 2JP
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 25 July 1991
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Solicitor