BIBENDUM GROUP LIMITED

Company number 06155211

40 officers / 36 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: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: 6155211

HEFFERNAN, Riona

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• 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: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

POZZI, Andrea

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 January 2022
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Managing Director

KOWSZUN, James Stephen Peregrine

• Correspondence address: 113 Regents Park Road, London, NW1 8UR
• Role (Resigned): Secretary
• Appointed on: 14 March 2010
• Resigned on: 20 May 2016

YOUNG, Jeremy James

• Correspondence address: 161 Wakehurst Road, London, SW11 6BW
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• 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

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 26 March 2007

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

CADDY, Jim

• Correspondence address: PO BOX 346, Iwif, Barmera, South Australia, Australia, 5345 SA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 November 2012
• Resigned on: 20 May 2016
• Nationality: Australian
• Country of residence: Australia
• 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: 14 March 2010
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CONN, William John

• Correspondence address: 113 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 June 2013
• Resigned on: 21 April 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ESPENHAHN, Peter Ian

• Correspondence address: 79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 May 2007
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FARR, Simon Charles

• Correspondence address: 113 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 May 2007
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Co Director

FISHER, Alexander

• Correspondence address: 113 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 July 2014
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FREDERICKS, Jeffrey Michael

• Correspondence address: 113 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 January 2015
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREDERICKS, Simon Kenneth

• Correspondence address: 113 Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 June 2014
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GABB, Roger Michael

• Correspondence address: Woodlands Hall, Glazeley, Bridgnorth, Salop, WV16 6AB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 25 May 2007
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Co Director

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

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: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOWSZUN, James Stephen Peregrine

• Correspondence address: Weston Road, Weston Road, Crewe, Cheshire, 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

MCMAHON, Patrick

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 19 January 2022
• Resigned on: 6 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MORAN, Mark

• Correspondence address: Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 October 2017
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MORLEY, Harry Michael Charles

• Correspondence address: Blackland Farm, Calne, Wiltshire, SN11 8PS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 March 2007
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Stephen David

• Correspondence address: 28 Bolton Street, London, England, W1J 8BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

POZZI, Andrea

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 April 2018
• Resigned on: 12 November 2019
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

RILEY, Mark

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 April 2018
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROBERTSON, Ewan James

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2023
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Ewan James

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 6 April 2018
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Operations Finance Director

SAUNDERS, Michael Potter

• Correspondence address: 109a, Regents Park Road, London, England, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 November 2019
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Michael Potter

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 May 2007
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLESBURY, Jonathan

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 April 2018
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer