BIBENDUM OFF TRADE LIMITED

Company number 01655729

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43 officers / 39 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
Legal form
Place registered
COMPANIES REGISTRATION OFFICE, IRELAND
Registration number
1655729

KOWSZUN, James Stephen Peregrine

Correspondence address
109a, Regents Park Road, London, England, NW1 8UR
Role Active
Director
Date of birth
June 1968
Appointed on
14 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTSON, Ewan James

Correspondence address
109a, Regents Park Road, London, England, NW1 8UR
Role Active
Director
Date of birth
April 1982
Appointed on
12 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SAUNDERS, Michael Potter

Correspondence address
109a, Regents Park Road, London, England, NW1 8UR
Role Active
Director
Date of birth
August 1963
Appointed on
14 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DIPPLE, Edward Alec

Correspondence address
Belleaire, Deepdene, Wadhurst, East Sussex, TN5 6EL
Role Resigned
Secretary
Resigned on
21 February 1997

FREDERICKS, Simon Kenneth

Correspondence address
113 Regents Park Road, London, England, NW1 8UR
Role Resigned
Secretary
Appointed on
21 February 1997
Resigned on
28 October 2014

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

ALLEN, Margaret Elizabeth

Correspondence address
Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 February 2011
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Consultant

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
18 May 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

BARRACLOUGH, Bruce Sinclair

Correspondence address
35 High Trees Road, Reigate, Surrey, RH2 7EN
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 September 2000
Resigned on
31 August 2008
Nationality
British
Occupation
Director

BISLEY, Peter James

Correspondence address
27 Turnfurlong Lane, Aylesbury, Buckinghamshire, HP21 7PH
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 September 2004
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BURSTON, James Alan

Correspondence address
Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 March 2013
Resigned on
6 October 2014
Nationality
British
Country of residence
England
Occupation
Strategic Director

CARTWRIGHT, David Antony

Correspondence address
Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 September 2010
Resigned on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Wine Importer

CRAMERI, Peter Francis

Correspondence address
24 Bennetts Road, Horsham, West Sussex, RH13 5LA
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 April 2001
Resigned on
20 October 2003
Nationality
British
Occupation
Director

CROSSON, John A

Correspondence address
16 East 641e Street, New York 10021, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Resigned on
21 February 1997
Nationality
Us Citizen
Occupation
Business Consultant

DARBYSHIRE, Peter Michael

Correspondence address
Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 September 2007
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DIPPLE, Edward Alec

Correspondence address
Belleaire, Deepdene, Wadhurst, East Sussex, TN5 6EL
Role Resigned
Director
Date of birth
November 1931
Appointed on
1 February 1993
Resigned on
21 February 1997
Nationality
British
Occupation
Financial Director

FREDERICKS, Janet Mary

Correspondence address
Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
Role Resigned
Director
Date of birth
December 1935
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREDERICKS, Jeffrey Michael

Correspondence address
113 Regents Park Road, London, England, NW1 8UR
Role Resigned
Director
Date of birth
April 1938
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Chairman

FREDERICKS, Simon Kenneth

Correspondence address
Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 1993
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

HARRIS, Rosemary Creighton

Correspondence address
Uplands Vicarage Road, Lingfield, Surrey, RH7 6EZ
Role Resigned
Director
Date of birth
April 1950
Resigned on
31 January 2004
Nationality
British
Occupation
Company Director

HARRISON, Alistair Stuart

Correspondence address
Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
January 1977
Appointed on
18 May 2016
Resigned on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Director

HOOTON, John Michael

Correspondence address
9 Elsenwood Crescent, Camberley, Surrey, GU15 2BA
Role Resigned
Director
Date of birth
July 1936
Appointed on
5 November 1997
Resigned on
1 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
18 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
18 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
6 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
6 April 2018
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

KOWSZUN, James Stephen Peregrine

Correspondence address
Weston Road, Weston Road, Crewe, England, CW1 6BP
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 October 2014
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCORD, David John

Correspondence address
Sussex Cottage 409 London Road, Ditton, Aylesford, Kent, ME20 6DB
Role Resigned
Director
Date of birth
July 1945
Resigned on
27 April 2006
Nationality
British
Occupation
Commercial Director

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

MUNDAY, Helen Sarah

Correspondence address
Dorset House, High Street, East Grinstead, West Sussex, RH19 3DE
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 September 2010
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Marketing Director

NEWTON, Jonathan Charles Maxwell

Correspondence address
Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2001
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORNE, John

Correspondence address
Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 September 2007
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Wine Importer

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
British
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
6 April 2018
Nationality
British
Country of residence
England
Occupation
Operations Officer