MENZIES DISTRIBUTION SOLUTIONS LIMITED

Company number 03805401

35 officers / 31 resignations

JONES, Dean

• Correspondence address: Unit 301, Pointon Way, Hampton Lovett, Droitwich, England, WR9 0LW
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCOURT, Paul Raymond Patrick

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MICHAEL, Gregory John

• Correspondence address: Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORSON, Richard James

• Correspondence address: Unit 301, Pointon Way, Hampton Lovett, Droitwich, England, WR9 0LW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 11 December 2020

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 15 September 2006

BARKER, Jacqueline

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 September 2016
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIBBY, Michael James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 January 2018
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBBY, Michael James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 September 2001
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Michael Peter

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYRNE, Paul Anthony

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKSON, Peter James

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 January 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRESSWELL, John Harold

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 May 2018
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLINGFORD, Paul Andrew

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 July 1999
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

DE PENCIER, Theodore Henry John

• Correspondence address: Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 July 1999
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EYRE, Duncan Ashley

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2014
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWORTH, David John

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HAYMER, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2015
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYMER, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 September 2001
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HECHT, Oliever

• Correspondence address: Bibby Line Group Limited, Computer Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 December 2014
• Resigned on: 30 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HOWARD, Martin Stewart

• Correspondence address: 18 Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4RU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 May 2001
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Company Director

KAVANAGH, Paul

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Jonathan Gareth

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Mark Joseph, Mr.

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 September 2018
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Mark Joseph, Mr.

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 May 2016
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHAN, Anthony Joseph

• Correspondence address: 8 Eaves Brow Road, Croft, Cheshire, WA3 7LF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 2007
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORSON, Richard James

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 July 2012
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'KEEFE, Peter Joseph

• Correspondence address: Silverwood Booth Bed Lane, Allostock, Knutsford, Cheshire, WA16 9NA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 September 2002
• Resigned on: 31 December 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

OSBORNE, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 3 March 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATERSON, Alan John

• Correspondence address: 4 The Crescent, Menston, West Yorkshire, LS29 6DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2005
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Company Director

POTTER, Steven

• Correspondence address: 3 Isis Close, Oxford, Oxfordshire, OX1 4XX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2005
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPEAK, Iain Alexander

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 July 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUDDES, Christopher David

• Correspondence address: 25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 July 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

TULLETT, Nigel Leonard Douglas

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2017
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Mark Lee

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director