BIBENDUM PLB (TOPCO) LIMITED

Company number 10093821

21 officers / 17 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: 10093821

HEFFERNAN, Riona

• Correspondence address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• 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: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• 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: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 January 2022
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Managing 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: 17 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: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, Andrew

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 May 2016
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Diana

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 May 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• 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, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2016
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCMAHON, Patrick

• Correspondence address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• 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: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MOSS, Stephen David

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 April 2016
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POZZI, Andrea

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 April 2018
• Resigned on: 12 November 2019
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

ROBERTSON, Ewan James

• Correspondence address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• 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: 17 April 2018
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Operations Finance Director

SAUNDERS, Michael Potter

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• 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: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 April 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOLESBURY, Jonathan

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 April 2018
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Financial Officer

WEBSTER, Richard Joseph

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, England, BS14 0JZ
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 19 January 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director