MATTHEW CLARK BIBENDUM LIMITED

Company number 02550982

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58 officers / 54 resignations

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

JONES, Ian Martin Woodfine

Correspondence address
Whitchurch Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 October 2015
Resigned on
29 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLEIN, David

Correspondence address
45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 March 2007
Resigned on
3 April 2009
Nationality
American
Occupation
Company Director

LOUSADA, James David

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 June 2010
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 March 2008
Resigned on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORAMARCO, Jon

Correspondence address
C8 Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PW
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 February 2006
Resigned on
1 March 2007
Nationality
American
Occupation
Company 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

NIBLOCK, Edward George

Correspondence address
41 Abbey Gardens, London, NW8 9AS
Role Resigned
Director
Date of birth
September 1937
Resigned on
31 December 1993
Nationality
British
Occupation
Director

O'HALLERAN, James William

Correspondence address
Barndale, Abbotts Bromley Road, Hoar Cross, Staffordshire, DE13 8RA
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 September 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

PETERS, Richard David

Correspondence address
Rose Cottage, Upper House Lane, Shamley Green, Guildford, Surrey, GU5 0SX
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 July 2000
Resigned on
1 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILP, Kevin James

Correspondence address
57 Hilperton Road, Trowbridge, Wiltshire, BA14 7JQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 1996
Resigned on
6 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
12 November 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
17 April 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

RUGGERI, Andrea Aldo

Correspondence address
Hermitage 4 Mendip Leigh, West Harptree Road, East Harptree, Bristol, Avon, BS40 6BQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 1995
Resigned on
23 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHAAFSMA, Paul Michael

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 September 2012
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHNORR, Lisa Marie

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
July 1965
Appointed on
24 June 2010
Resigned on
31 January 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

SMITH, Andrew Peter

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
October 1974
Appointed on
17 December 2012
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Accountant

SOLESBURY, Jonathan

Correspondence address
Whitchurch Lane, Bristol, BS14 0JZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 March 2020
Resigned on
23 July 2020
Nationality
British
Country of residence
England
Occupation
Company 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
12 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Financial Officer

THOMSON, Stephen

Correspondence address
Whitchurch Lane, Bristol, England, BS14 0JZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 March 2005
Resigned on
4 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

TOWNSEND, Daniel Warwick

Correspondence address
Folly Cottage, Orchard Lane, Chewton Mendip, Somerset, BS3 4GF
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 June 2002
Resigned on
6 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUELOVE, Neil

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 May 2011
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer