B.I.B.U. ACQUISITIONS LIMITED

Company number 05216169

31 officers / 28 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 27 January 2022

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• Registration number: 03702575

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

EROTOCRITOU, Antonios

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 16 October 2024
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BROWN, Ian William

• Correspondence address: 36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 1 November 2013
• Nationality: British

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 27 January 2022

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

OWENS, Jennifer

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

RAGAN, Sharon Marie

• Correspondence address: Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Company Secretary

THIRD PARTY COMPANY SECRETARIES LIMITED

• Correspondence address: Unit 10 Robjohns House, Navigation Road, Chelmsford, Essex, CM2 6ND
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 18 January 2005

BARR, Graham Maxwell

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Ian William

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 May 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Roger Michael

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 March 2008
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARD, Michael Francis

• Correspondence address: 23 Knightsbridge Court, Chester, CH1 1QG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 January 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 November 2010
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

COLES, Derek John

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2019
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HAGGETT, Linda

• Correspondence address: 51 Graig Y Mynydd, Thomastown, Tonyrefail, Porth, Mid Glamorgan, CF39 8FD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 January 2005
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Chief Operating Officer

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGH, Scott William

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 August 2019
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Timothy David

• Correspondence address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 March 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUGGE, Mark Stephen

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Bryan

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 March 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RAGAN, Paul Robert

• Correspondence address: Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6EZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 January 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

REA, Michael Peter

• Correspondence address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2009
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, David Christopher

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Resigned on: 1 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SUTTON, Jonathan Guy, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 January 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THIRD PARTY FORMATIONS LIMITED

• Correspondence address: Unit 10 Robjohns House, Navigation Road, Chelmsford, Essex, CM2 6ND
• Role (Resigned): Director
• Appointed on: 27 August 2004
• Resigned on: 18 January 2005