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JB DRINKS PROPCO LIMITED

Company number 04368369

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Officers: 13 officers / 11 resignations

BALDWIN, Sarah Jane

Correspondence address
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
Role
Director
Date of birth
July 1970
Appointed on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CAROE, Mark Frederick

Correspondence address
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
Role
Director
Date of birth
October 1961
Appointed on
24 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WALEY COHEN, Marcus Richard

Correspondence address
92 Lansdowne Road, London, United Kingdom, W11 2LS
Role Resigned
Secretary
Appointed on
6 February 2002
Resigned on
30 May 2014
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 February 2002
Resigned on
6 February 2002

BELL, David James

Correspondence address
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 May 2014
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Ceo

BRIGGS, Harry Charles David

Correspondence address
The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, United Kingdom, SW6 6EA
Role Resigned
Director
Date of birth
February 1977
Appointed on
5 March 2002
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROGAN, Richard Henry

Correspondence address
The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, United Kingdom, SW6 6EA
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 November 2002
Resigned on
30 May 2014
Nationality
American,French
Country of residence
United Kingdom
Occupation
Company Director

LISTER, Thomas Matthew

Correspondence address
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
Role Resigned
Director
Date of birth
June 1978
Appointed on
30 May 2014
Resigned on
30 November 2018
Nationality
English
Country of residence
England
Occupation
Financial Director

PITCHFORD, Joshua

Correspondence address
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
Role Resigned
Director
Date of birth
May 1992
Appointed on
17 June 2019
Resigned on
24 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Associate

WALEY COHEN, Marcus Richard

Correspondence address
The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, United Kingdom, SW6 6EA
Role Resigned
Director
Date of birth
May 1977
Appointed on
6 February 2002
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALEY-COHEN, Robert Bernard

Correspondence address
The Blomfield Rooms, Fulham Palace, Bishops Avenue, London, United Kingdom, SW6 6EA
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 February 2002
Resigned on
30 May 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

WIEGMAN, Albert Edward Bernard

Correspondence address
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 March 2021
Resigned on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 February 2002
Resigned on
6 February 2002