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MIXBURY DRINKS LIMITED

Company number 01596563

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Officers: 24 officers / 21 resignations

C&C MANAGEMENT SERVICES LIMITED

Correspondence address
Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
Role Active
Secretary
Appointed on
26 September 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES REGISTRATION OFFICE, IRELAND
Registration number
1596563

EVANS, Richard Alistair

Correspondence address
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
Role Active
Director
Date of birth
March 1974
Appointed on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HEFFERNAN, Riona

Correspondence address
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
Role Active
Director
Date of birth
January 1980
Appointed on
14 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HEYWOOD-LONSDALE, Thomas Norman

Correspondence address
34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
Role Resigned
Secretary
Appointed before
3 August 1991
Resigned on
31 May 2001
Nationality
British

HIBBERT, Andrew William

Correspondence address
Swale Cottage, Uplees Road, Oare, Faversham, Kent, ME13 0QU
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
24 February 2006
Nationality
British
Occupation
Finance Director

KOWSZUN, James Stephen Peregrine

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Secretary
Appointed on
14 March 2010
Resigned on
20 May 2016

YOUNG, Jeremy James

Correspondence address
161 Wakehurst Road, London, SW11 6BW
Role Resigned
Secretary
Appointed on
17 August 2006
Resigned on
14 March 2010
Nationality
British
Occupation
Director

C&C MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
26 September 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06743858

AYLWIN, Mark Terence

Correspondence address
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 May 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Benjamin Jasper

Correspondence address
Old Rectory, Mixbury, Brackley, Northamptonshire, NN13 5RR
Role Resigned
Director
Date of birth
December 1951
Appointed before
3 August 1991
Resigned on
29 November 2013
Nationality
British
Country of residence
Great Britain
Occupation
Wine Merchant

HEYWOOD-LONSDALE, Thomas Norman

Correspondence address
34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
Role Resigned
Director
Date of birth
July 1953
Appointed before
3 August 1991
Resigned on
31 May 2001
Nationality
British
Occupation
Wine Merchant

HIBBERT, Andrew William

Correspondence address
Swale Cottage, Uplees Road, Oare, Faversham, Kent, ME13 0QU
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 June 2001
Resigned on
24 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUMPHREYS, Andrew

Correspondence address
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 May 2016
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Diana

Correspondence address
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 May 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Director

JEBSON, Stephen Frederick

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Buying & Insight Director

JOHNSTON, David George

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 April 2018
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

KOWSZUN, James Stephen Peregrine

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 March 2010
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORAN, Mark

Correspondence address
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 October 2017
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

POZZI, Andrea

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 April 2018
Resigned on
14 October 2019
Nationality
Italian
Country of residence
Scotland
Occupation
Group Chief Operating Officer

RILEY, Mark

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

ROBERTSON, Ewan James

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
April 1982
Appointed on
6 April 2018
Resigned on
25 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Commercial & Operations Finance Director

SAUNDERS, Michael Potter

Correspondence address
Unit 1, Weston Road, Crewe, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 November 2013
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOLESBURY, Jonathan

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 April 2018
Resigned on
14 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Financial Officer

YOUNG, Jeremy James

Correspondence address
161 Wakehurst Road, London, SW11 6BW
Role Resigned
Director
Date of birth
November 1956
Appointed on
17 August 2006
Resigned on
19 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director