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Companies/03060995

Birdswan Solutions Limited

Private Limited Company · Haywards Heath

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Paintgate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-13 · No cessation recorded

Source record 116964647
Show 1 ceased record
Kering SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-13 · Ceased 2026-01-20

Source record 111269302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
GD
Gianfranco D'AttisCurrent director
Appointed 2026-06-16
Show 22 historical appointments
GT
Gianfilippo TestaResigned director
Resigned 2025-09-16 · Chief Executive Officer
MT
Martina TommasinResigned director
Resigned 2023-07-28 · 2 yrs · Director
ES
Eric SandrinResigned director
Resigned 2014-11-19 · 10 yrs · Group General Counsel
JP
Jean PalusResigned director
Resigned 2014-05-28 · 9 yrs · Kering Group Managing Director
BV
Bryan Van HolderbekeResigned director
Resigned 2013-08-30 · 9 yrs · Chief Financial Officer
JC
Julien CantegreilResigned director
Resigned 2012-07-19 · 2 yrs · Deputy General Counsel
BS
Benoit SackebandtResigned director
Resigned 2012-07-19 · 1 yr · Chief Financial Officer
MF
Michel FriocourtResigned director
Resigned 2011-06-28 · 1 yr · Lawyer
AB
Alexis BabeauResigned director
Resigned 2007-08-21 · 6 yrs · Managing Director Ppr Luxury
CS
Cheryl SolomonResigned director
Resigned 2007-01-23 · 4 yrs · Legal Counsel
RP
Robert PoletResigned director
Resigned 2006-09-22 · 4 yrs · Chief Executive Officer
IT
Iolanda TursiResigned director
Resigned 2002-03-08 · 4 yrs · Solicitor
JB
John BanksResigned director
Resigned 2002-03-08 · 9 yrs · Chartered Accountant
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2001-07-24 · 2 yrs
TA
Thierry AndrettaResigned director
Resigned 2001-07-24 · Vice President Gucci Group Nv
DD
Domenico De SoleResigned director
Resigned 2001-07-24 · 2 yrs · President Gucci Group Nv
ME
Mark EngelmanResigned director
Resigned 2001-07-24 · Barrister
JM
James McarthurResigned director
Resigned 2001-07-24 · 5 yrs · President Emerging Brands
TV
Trino VerkadeResigned secretary
Resigned 1995-12-01 · 5 yrs
LM
Lee McqueenResigned director
Resigned 1995-06-21 · 14 yrs · Designer
RD
Ruti DananResigned secretary
Resigned 1995-06-21 · Fashion Designer
CorpChettleburgh International LimitedResigned secretary
Resigned 1995-05-24

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active