MATTHEW CLARK AND SONS LIMITED

Company number 07599939

17 officers / 14 resignations

C&C MANAGEMENT SERVICES LIMITED

• Correspondence address: Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
• Role: 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: 07599939

HEFFERNAN, Riona

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role: Director
• Date of birth: January 1980
• Appointed on: 14 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

ROBERTSON, Ewan James

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

PHILLIPS, David

• Correspondence address: Steelwhistle Limited, Whitchurch Lane, Bristol, Avon, United Kingdom, BS14 0JZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 13 November 2015

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

AYLWIN, Mark Terence

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, 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

GRISMAN, Martin Gerald

• Correspondence address: Steelwhistle Limited, Whitchurch Lane, Bristol, Avon, United Kingdom, BS14 0JZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 April 2011
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, Andrew

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, 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

HUNTER, Diana

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUNTER, Diana

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 January 2016
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

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

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: 14 October 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

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: 14 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

THOMSON, Stephen

• Correspondence address: Steelwhistle Limited, Whitchurch Lane, Bristol, Avon, United Kingdom, BS14 0JZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 April 2011
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director