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MATTHEW CLARK BIBENDUM LIMITED

Company number 02550982

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Officers: 65 officers / 60 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
2550982

HEFFERNAN, Riona

Correspondence address
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
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
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
Role Active
Director
Date of birth
October 1974
Appointed on
1 June 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

POZZI, Andrea

Correspondence address
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
Role Active
Director
Date of birth
July 1971
Appointed on
19 January 2022
Nationality
Italian
Country of residence
Scotland
Occupation
Managing Director

SHAND, Clara

Correspondence address
Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
Role Active
Director
Date of birth
December 1984
Appointed on
19 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

BARRASS, Judith Heather

Correspondence address
The Old Byre, Sevington Grittleton, Chippenham, SN14 7LD
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
11 March 2007
Nationality
British

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
30 September 2012
Resigned on
6 October 2015

CLOTHIER, Esther

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
24 June 2011
Resigned on
30 September 2012

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
31 March 2008
Nationality
British

COLQUHOUN, Anne Therese

Correspondence address
The Coach House, Weston Lane, Bath, BA1 4AA
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
1 November 2004
Nationality
British
Occupation
Company Secretary

GREGORY, David Noel

Correspondence address
15 Orchard Rise, Richmond, Surrey, TW10 5BX
Role Resigned
Secretary
Appointed before
23 October 1991
Resigned on
1 December 1995
Nationality
British

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 January 2011
Nationality
British
Occupation
Solicitor

MUSSELWHITE, Madeleine Suzanne

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
24 June 2011

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

ADER, Michael Simon

Correspondence address
Whitegable House, Kirk Lane, Ruddington, NG11 6NN
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 September 1996
Resigned on
8 November 2000
Nationality
British
Country of residence
England
Occupation
Director

AYLWIN, Mark Terence

Correspondence address
Whitchurch Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 January 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 January 2011
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BONES, David Christopher

Correspondence address
6 Trowle Common, Trowbridge, Wiltshire, BA14 9BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 1995
Resigned on
17 July 1998
Nationality
British
Country of residence
England
Occupation
Director

CARSON, Christopher

Correspondence address
White Gates, 11 Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
August 1947
Appointed on
16 February 2005
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

CHRISTENSEN, Troy

Correspondence address
Whitchurch Lane, Bristol, England, BS14 0JZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 January 2011
Resigned on
24 May 2011
Nationality
American
Country of residence
Australia
Occupation
Company Director

CHRISTENSEN, Troy

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 September 2006
Resigned on
24 June 2010
Nationality
American
Country of residence
Australia
Occupation
Company Director

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 December 1995
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRANE, Charles Michael

Correspondence address
41 Queens Gardens, London, W2 3AA
Role Resigned
Director
Date of birth
April 1947
Appointed before
23 October 1991
Resigned on
30 September 1995
Nationality
British
Occupation
Director

CREIGHTON, Thomas Hugh

Correspondence address
Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 February 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 October 2010
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 October 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ETHERIDGE, Hugh Charles

Correspondence address
5 Springfield Place, Bath, Avon, BA1 5RA
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 December 1995
Resigned on
22 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, David Michael

Correspondence address
Ashley Wood, Kingsdown, Corsham, Wiltshire, SN14 9BH
Role Resigned
Director
Date of birth
March 1946
Appointed before
23 October 1991
Resigned on
30 September 1995
Nationality
British
Occupation
Director

GLENNIE, Helen Margaret

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 April 2009
Resigned on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREGORY, David Noel

Correspondence address
15 Orchard Rise, Richmond, Surrey, TW10 5BX
Role Resigned
Director
Date of birth
December 1944
Appointed before
23 October 1991
Resigned on
1 December 1995
Nationality
British
Country of residence
England
Occupation
Director

GRISMAN, Martin Gerald

Correspondence address
Whitchurch Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 November 2019
Resigned on
19 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GRISMAN, Martin Gerald

Correspondence address
Whitchurch Lane, Bristol, England, BS14 0JZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 April 2005
Resigned on
6 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HODGES, Nigel Ian

Correspondence address
Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 March 2001
Resigned on
29 April 2005
Nationality
British
Occupation
Business Development Executive

HOYLE, Russell Blackburn

Correspondence address
77 Richmond Park Road, East Sheen, London, SW14 8JY
Role Resigned
Director
Date of birth
October 1949
Appointed before
23 October 1991
Resigned on
30 June 1996
Nationality
British
Occupation
Director

HUMPHREYS, Andrew

Correspondence address
Whitchurch Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 October 2015
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director