BIBENDUM WINE LIMITED

Company number 02218928

49 officers / 47 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: 2218928

ROBERTSON, Ewan James

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

HEYWOOD-LANSDALE, Thomas Norman

• Correspondence address: South Mount, Churchill, Oxon, OX7 6NW
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 11 February 1992
• Nationality: British

HEYWOOD-LONSDALE, Thomas Norman

• Correspondence address: 34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Managing Director

HEYWOOD-LONSDALE, Thomas Norman

• Correspondence address: 34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Secretary
• Appointed on: 21 October 1993
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Managing Director

HIBBERT, Andrew William

• Correspondence address: Swale Cottage, Uplees Road, Oare, Faversham, Kent, ME13 0QU
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Director Chartered Accountant

KOWSZUN, James Stephen Peregrine

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Secretary
• Appointed on: 14 March 2010
• Resigned on: 20 May 2016

MUGRIDGE, Nicholas John

• Correspondence address: 88 Durham Road, East Finchley, London, N2 9DS
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Finance Director

WATCHORN, Hugh John

• Correspondence address: 14 Oakington Road, London, W9 2DH
• Role (Resigned): Secretary
• Appointed on: 11 February 1992
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Jeremy James

• Correspondence address: 161 Wakehurst Road, London, SW11 6BW
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• 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

ARKWRIGHT, Andrew John

• Correspondence address: Hatton House, Warwick, Warwickshire, CV35 7LD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 3 August 1991
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

BOURLAND, Jean

• Correspondence address: 6 Rue Villersexel, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 17 July 2002
• Resigned on: 31 March 2007
• Nationality: French
• Occupation: Consultant

CAZALET, Victor Anthony

• Correspondence address: 13 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 3 August 1991
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Company Director

COCHRAN, Fiona Ann

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 August 2011
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 November 2006
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Ben Jasper

• Correspondence address: Old Vicarage, Wormleighton, Southam, Warwickshire, England, CV47 2XG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 November 2013
• Resigned on: 20 May 2016
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Benjamin Jasper

• Correspondence address: Old Rectory, Mixbury, Brackley, Northamptonshire, NN13 5RR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 3 August 1991
• Resigned on: 22 April 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Wine Merchant

ESPENHAHN, Peter Ian

• Correspondence address: 79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 13 September 1999
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FARR, Simon Charles

• Correspondence address: Weston Road, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 February 2012
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FARR, Simon Charles

• Correspondence address: 27 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 3 August 1991
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

GWYN, Philip Hammond Rhys

• Correspondence address: Dean House, Kilmeston, Alresford, Hampshire, SO24 0NL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 3 August 1991
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Stephen Richard

• Correspondence address: 33 New Road, Bourne End, Buckinghamshire, SL8 5BJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 June 2000
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Operations Director

HEYWOOD-LONSDALE, Thomas Norman

• Correspondence address: 34 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 3 August 1991
• Resigned on: 15 February 2001
• Nationality: British
• Occupation: Wine Merchant

HIBBERT, Andrew William

• Correspondence address: Swale Cottage, Uplees Road, Oare, Faversham, Kent, ME13 0QU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 August 2001
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chartered Accountant

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

JAGO, Daniel Alexander

• Correspondence address: Bruin House, Donhead St.Mary, Shaftesbury, Dorset, SP7 9DL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 June 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing 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: 30 November 2023
• 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: 14 March 2010
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEBUS, William Oliver

• Correspondence address: 103 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 3 August 1991
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Wine Merchant

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