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BIBENDUM WINE LIMITED

Company number 02218928

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Officers: 52 officers / 48 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
2218928

CATTO, Jonathan

Correspondence address
109a, Regents Park Road, London, England, NW1 8UR
Role Active
Director
Date of birth
December 1990
Appointed on
25 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

EVANS, Richard Alistair

Correspondence address
109a, Regents Park Road, London, England, NW1 8UR
Role Active
Director
Date of birth
March 1974
Appointed on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MCGLOIN, Mark

Correspondence address
109a, Regents Park Road, London, United Kingdom, NW1 8UR
Role Active
Director
Date of birth
October 1974
Appointed on
25 June 2024
Nationality
Irish
Country of residence
Ireland
Occupation
None

HEYWOOD-LANSDALE, Thomas Norman

Correspondence address
South Mount, Churchill, Oxon, OX7 6NW
Role Resigned
Secretary
Appointed before
3 August 1991
Resigned on
11 February 1992
Nationality
British

HEYWOOD-LONSDALE, Thomas Norman

Correspondence address
34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
Role Resigned
Secretary
Appointed on
14 May 1999
Resigned on
31 May 2001
Nationality
British
Occupation
Managing Director

HEYWOOD-LONSDALE, Thomas Norman

Correspondence address
34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
Role Resigned
Secretary
Appointed on
21 October 1993
Resigned on
17 September 1998
Nationality
British
Occupation
Managing Director

HIBBERT, Andrew William

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

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

MUGRIDGE, Nicholas John

Correspondence address
88 Durham Road, East Finchley, London, N2 9DS
Role Resigned
Secretary
Appointed on
17 September 1998
Resigned on
14 May 1999
Nationality
British
Occupation
Finance Director

WATCHORN, Hugh John

Correspondence address
14 Oakington Road, London, W9 2DH
Role Resigned
Secretary
Appointed on
11 February 1992
Resigned on
21 October 1993
Nationality
British
Occupation
Chartered Accountant

YOUNG, Jeremy James

Correspondence address
161 Wakehurst Road, London, SW11 6BW
Role Resigned
Secretary
Appointed on
24 February 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

ARKWRIGHT, Andrew John

Correspondence address
Hatton House, Warwick, Warwickshire, CV35 7LD
Role Resigned
Director
Date of birth
February 1953
Appointed before
3 August 1991
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

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
20 May 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

BOURLAND, Jean

Correspondence address
6 Rue Villersexel, Paris, France, 75007
Role Resigned
Director
Date of birth
April 1935
Appointed on
17 July 2002
Resigned on
31 March 2007
Nationality
French
Occupation
Consultant

CAZALET, Victor Anthony

Correspondence address
13 Vicarage Gardens, London, W8 4AH
Role Resigned
Director
Date of birth
June 1951
Appointed before
3 August 1991
Resigned on
2 August 2001
Nationality
British
Occupation
Company Director

COCHRAN, Fiona Ann

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
October 1974
Appointed on
25 August 2011
Resigned on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COCHRANE, Richard Sutherland

Correspondence address
113 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
August 1972
Appointed on
18 November 2006
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Ben Jasper

Correspondence address
Old Vicarage, Wormleighton, Southam, Warwickshire, England, CV47 2XG
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 November 2013
Resigned on
20 May 2016
Nationality
Uk
Country of residence
United Kingdom
Occupation
Company 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
22 April 2011
Nationality
British
Country of residence
Great Britain
Occupation
Wine Merchant

ESPENHAHN, Peter Ian

Correspondence address
79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
Role Resigned
Director
Date of birth
March 1944
Appointed on
13 September 1999
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Consultant

FARR, Simon Charles

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 February 2012
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Director

FARR, Simon Charles

Correspondence address
27 Huddleston Road, London, N7 0AD
Role Resigned
Director
Date of birth
July 1953
Appointed before
3 August 1991
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Wine Merchant

GWYN, Philip Hammond Rhys

Correspondence address
Dean House, Kilmeston, Alresford, Hampshire, SO24 0NL
Role Resigned
Director
Date of birth
August 1944
Appointed before
3 August 1991
Resigned on
28 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Stephen Richard

Correspondence address
33 New Road, Bourne End, Buckinghamshire, SL8 5BJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 June 2000
Resigned on
2 August 2001
Nationality
British
Occupation
Operations Director

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
15 February 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
2 August 2001
Resigned on
24 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Chartered Accountant

HUMPHREYS, Andrew

Correspondence address
Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 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
20 May 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Director

JAGO, Daniel Alexander

Correspondence address
Bruin House, Donhead St.Mary, Shaftesbury, Dorset, SP7 9DL
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 June 2000
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing 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
109a, Regents Park Road, London, England, NW1 8UR
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 November 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
14 March 2010
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant