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MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

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Officers: 35 officers / 33 resignations

MCCOURT, Paul Raymond Patrick

Correspondence address
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JG
Role Active
Director
Date of birth
February 1975
Appointed on
11 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MICHAEL, Gregory John

Correspondence address
Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
Role Active
Director
Date of birth
December 1967
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Secretary
Resigned on
11 December 2020

BARNES, Arthur Rennie

Correspondence address
Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
Role Resigned
Director
Date of birth
May 1945
Resigned on
16 August 1993
Nationality
British
Occupation
Chartered Accountant

BIBBY, Michael James

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 January 2018
Resigned on
9 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIBBY, Michael James

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 January 1997
Resigned on
5 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Michael Peter

Correspondence address
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 November 2014
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BYRNE, Paul Anthony

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 March 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKSON, Peter James

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
May 1978
Appointed on
3 January 2019
Resigned on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Accountant

CRESSWELL, John Harold

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 May 2018
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULLINGFORD, Paul Andrew

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 June 1997
Resigned on
30 June 2015
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

DE PENCIER, Theodore Henry John

Correspondence address
Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
Role Resigned
Director
Date of birth
February 1952
Appointed on
4 May 1999
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EYRE, Duncan Ashley

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 January 2018
Resigned on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FEATHERSTONE, Simon Andrew

Correspondence address
Bibby Line Group Limited, Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 August 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HASSETT, Kevin

Correspondence address
The Lodge, Willington, Cheshire, CW6 0NA
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 1994
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Dir

HAWORTH, David John

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
July 1965
Appointed on
3 January 2019
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HAYMER, Jonathan

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 January 1997
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HIGGS, Nigel James

Correspondence address
7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
Role Resigned
Director
Date of birth
April 1955
Resigned on
30 September 1996
Nationality
British
Country of residence
England
Occupation
Accountant

HOWARD, Martin Stewart

Correspondence address
18 Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4RU
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 February 2000
Resigned on
11 January 2007
Nationality
British
Occupation
Company Director

HUNTER, Stephen

Correspondence address
Ty Gwyn, Spring Lane Sprotbrough, Doncaster, South Yorkshire, DN5 7QL
Role Resigned
Director
Date of birth
December 1955
Resigned on
14 August 1998
Nationality
British
Country of residence
England
Occupation
Company Director

KAVANAGH, Paul

Correspondence address
Bibby Line Group Limited, Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 August 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LECKIE, William

Correspondence address
2 Old Swan Cottages, Cox Green Road, Egerton Bolton, Lancashire, BL6 9RH
Role Resigned
Director
Date of birth
June 1955
Resigned on
20 August 1993
Nationality
British
Occupation
Company Driector

LEWIS, Jonathan Gareth

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
June 1973
Appointed on
10 September 2019
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Mark Joseph

Correspondence address
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 September 2016
Resigned on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOHAN, Anthony Joseph

Correspondence address
8 Eaves Brow Road, Croft, Cheshire, WA3 7LF
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 July 2007
Resigned on
21 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MORSON, Richard James

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
June 1975
Appointed on
6 July 2015
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PALMER, Andrew James

Correspondence address
Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
Role Resigned
Director
Date of birth
September 1948
Resigned on
16 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

PALMER, Martin Robert

Correspondence address
9 Maple Road, Thame, Oxfordshire, OX9 2BH
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 March 1996
Resigned on
17 February 1998
Nationality
British
Occupation
Director

PATERSON, Alan John

Correspondence address
4 The Crescent, Menston, West Yorkshire, LS29 6DR
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 June 2007
Resigned on
31 October 2011
Nationality
British
Occupation
Company Director

POTTER, Steven

Correspondence address
3 Isis Close, Oxford, Oxfordshire, OX1 4XX
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 June 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIMMER, Edward John

Correspondence address
58 Hough Green, Chester, United Kingdom, CH4 8JQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 January 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHERRARD, Simon Patrick

Correspondence address
The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
Role Resigned
Director
Date of birth
September 1947
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPEAK, Iain Alexander

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 August 1997
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUDDES, Christopher David

Correspondence address
25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 July 1996
Resigned on
1 November 1996
Nationality
British
Occupation
Company Director

WATSON, Graeme

Correspondence address
29 Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL
Role Resigned
Director
Date of birth
July 1959
Appointed on
6 September 1993
Resigned on
31 January 1998
Nationality
British
Occupation
Divisional Dir