BIBENDUM OFF TRADE LIMITED

Company number 01655729

49 officers / 45 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: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: 1655729

HEFFERNAN, Riona

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 19 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGLOIN, Mark

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

POZZI, Andrea

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 January 2022
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Managing Director

DIPPLE, Edward Alec

• Correspondence address: Belleaire, Deepdene, Wadhurst, East Sussex, TN5 6EL
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 21 February 1997
• Nationality: British

FREDERICKS, Simon Kenneth

• Correspondence address: 113 Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 28 October 2014
• Nationality: British
• Occupation: Deputy Managing 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

ALLEN, Margaret Elizabeth

• Correspondence address: Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2011
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

AYLWIN, Mark Terence

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, 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

BARRACLOUGH, Bruce Sinclair

• Correspondence address: 35 High Trees Road, Reigate, Surrey, RH2 7EN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2000
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Director

BISLEY, Peter James

• Correspondence address: 27 Turnfurlong Lane, Aylesbury, Buckinghamshire, HP21 7PH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BURSTON, James Alan

• Correspondence address: Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 March 2013
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Strategic Director

CARTWRIGHT, David Antony

• Correspondence address: Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2010
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Wine Importer

CRAMERI, Peter Francis

• Correspondence address: 24 Bennetts Road, Horsham, West Sussex, RH13 5LA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2001
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Director

CROSSON, John A

• Correspondence address: 16 East 641e Street, New York 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 29 December 1991
• Resigned on: 21 February 1997
• Nationality: Us Citizen
• Occupation: Business Consultant

DARBYSHIRE, Peter Michael

• Correspondence address: Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 2007
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIPPLE, Edward Alec

• Correspondence address: Belleaire, Deepdene, Wadhurst, East Sussex, TN5 6EL
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 1 February 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Financial Director

FREDERICKS, Janet Mary

• Correspondence address: Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 29 December 1991
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREDERICKS, Jeffrey Michael

• Correspondence address: 113 Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 29 December 1991
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FREDERICKS, Simon Kenneth

• Correspondence address: Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 1993
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HARRIS, Rosemary Creighton

• Correspondence address: Uplands Vicarage Road, Lingfield, Surrey, RH7 6EZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 29 December 1991
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

HARRISON, Alistair Stuart

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 May 2016
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOTON, John Michael

• Correspondence address: 9 Elsenwood Crescent, Camberley, Surrey, GU15 2BA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 5 November 1997
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Andrew

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, 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, Cheshire, 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: 6 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: 6 April 2018
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

KOWSZUN, James Stephen Peregrine

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 October 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOWSZUN, James Stephen Peregrine

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 October 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORD, David John

• Correspondence address: Sussex Cottage 409 London Road, Ditton, Aylesford, Kent, ME20 6DB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 29 December 1991
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Commercial Director

MCMAHON, Patrick

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 19 January 2022
• Resigned on: 6 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

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

MUNDAY, Helen Sarah

• Correspondence address: Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

NEWTON, Jonathan Charles Maxwell

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2001
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, John

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Wine Importer