BIRDSWAN SOLUTIONS LIMITED
03060995 · Active · Ltd · 31 yrs · Haywards Heath
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 10 Feb 2027 (last filed 27 Jan 2026).
Next accounts
31 May 2027
Next confirmation
10 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
D'ATTIS, Gianfranco
Director
DANAN, Ruti
Secretary · Resigned 1995-12-01
VERKADE, Trino
Secretary · Resigned 2001-07-24
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned 2013-05-10
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2011-07-04
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned 1995-06-21
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BIRDSWAN SOLUTIONS LIMITED
03060995Active· Ltd· England Wales· 1995-05-24Incorporated 1995-05-24Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- TOMMASIN, Martina· DirectorResigned 2026-07-15
- D'ATTIS, Gianfranco· DirectorAppointed 2026-06-16
- TESTA, Gianfilippo· DirectorResigned 2026-06-16
- SANDRIN, Eric· DirectorResigned 2025-09-11
D'ATTIS, Gianfranco
Director
- Appointed
- 2026-06-16
- Nationality
- Italian
- Residence
- Italy
- Born
- 02/1976
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DANAN, Ruti
Secretary
- Appointed
- 1995-06-21
- Resigned
- 1995-12-01
- Nationality
- British
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VERKADE, Trino
Secretary
- Appointed
- 1995-12-01
- Resigned
- 2001-07-24
- Nationality
- British
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CHALFEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-07-13
- Resigned
- 2013-05-10
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CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-26
- Resigned
- 2011-07-04
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CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-05-24
- Resigned
- 1995-06-21
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REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-07-24
- Resigned
- 2004-03-26
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ANDRETTA, Thierry
Director
- Appointed
- 2001-07-24
- Resigned
- 2001-12-01
- Nationality
- Italian
- Born
- 04/1957
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BABEAU, Alexis
Director
- Appointed
- 2007-08-21
- Resigned
- 2014-05-28
- Nationality
- French
- Residence
- Switzerland
- Born
- 12/1964
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BANKS, John Peter
Director
- Appointed
- 2002-03-08
- Resigned
- 2012-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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CANTEGREIL, Julien Louis Andre
Director
- Appointed
- 2012-07-19
- Resigned
- 2014-11-19
- Nationality
- French
- Residence
- France
- Born
- 01/1976
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DE SOLE, Domenico
Director
- Appointed
- 2001-07-24
- Resigned
- 2004-05-01
- Nationality
- American
- Born
- 01/1944
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ENGELMAN, Mark Trevor
Director
- Appointed
- 2001-07-24
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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FRIOCOURT, Michel Francois
Director
- Appointed
- 2011-06-28
- Resigned
- 2012-07-17
- Nationality
- French
- Residence
- France
- Born
- 02/1952
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MCARTHUR, James
Director
- Appointed
- 2001-07-24
- Resigned
- 2007-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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MCQUEEN, Lee Alexander
Director
- Appointed
- 1995-06-21
- Resigned
- 2010-02-11
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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PALUS, Jean-Francois Edmond Robert
Director
- Appointed
- 2014-05-28
- Resigned
- 2023-12-11
- Nationality
- French
- Residence
- England
- Born
- 10/1961
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POLET, Robert
Director
- Appointed
- 2006-09-22
- Resigned
- 2011-02-16
- Nationality
- Dutch
- Residence
- Switzerland
- Born
- 07/1955
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SACKEBANDT, Benoit Francois Joseph
Director
- Appointed
- 2012-07-19
- Resigned
- 2013-08-30
- Nationality
- French
- Residence
- England United Kingdom
- Born
- 05/1973
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SANDRIN, Eric
Director
- Appointed
- 2014-11-19
- Resigned
- 2025-09-11
- Nationality
- French
- Residence
- Italy
- Born
- 08/1964
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SOLOMON, Cheryl Ann
Director
- Appointed
- 2007-01-23
- Resigned
- 2011-06-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1967
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TESTA, Gianfilippo
Director
- Appointed
- 2025-09-16
- Resigned
- 2026-06-16
- Nationality
- Italian
- Residence
- England
- Born
- 08/1975
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TOMMASIN, Martina
Director
- Appointed
- 2023-07-28
- Resigned
- 2026-07-15
- Nationality
- Italian
- Residence
- England
- Born
- 03/1978
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TURSI, Iolanda Maddalena Lucia
Director
- Appointed
- 2002-03-08
- Resigned
- 2006-09-25
- Nationality
- British
- Born
- 10/1969
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VAN HOLDERBEKE, Bryan Dany
Director
- Appointed
- 2013-08-30
- Resigned
- 2023-07-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1975
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CHETTLEBURGH'S LIMITED
Corporate Nominee Director
- Appointed
- 1995-05-24
- Resigned
- 1995-06-21
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