MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

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40 officers / 36 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
6133835

GRISMAN, Martin Gerald

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Active
Director
Date of birth
June 1956
Appointed on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MCMAHON, Patrick

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Active
Director
Date of birth
January 1980
Appointed on
23 July 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

ROBERTSON, Ewan

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

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
30 September 2012
Resigned on
6 October 2015

CLOTHIER, Esther

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
24 June 2011
Resigned on
30 September 2012

COLQUHOUN, Anne Therese

Correspondence address
Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
31 March 2008

MALHOTRA, Deepak Kumar

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 January 2011

MUSSELWHITE, Madeleine Suzanne

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
24 June 2011

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
1 March 2007

AYLWIN, Mark Terence

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 January 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 January 2011
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHRISTENSEN, Troy

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 January 2011
Resigned on
24 May 2011
Nationality
American
Country of residence
Australia
Occupation
Company Director

CHRISTENSEN, Troy

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 March 2007
Resigned on
28 June 2010
Nationality
American
Country of residence
Australia
Occupation
Company Director

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
11 April 2007
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 November 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLENNIE, Helen Margaret

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 April 2009
Resigned on
28 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORST, Steven Lee

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
September 1973
Appointed on
23 January 2014
Resigned on
6 October 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

HEALY, John

Correspondence address
Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 May 2011
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUMPHREYS, Andrew

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 October 2015
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Diana

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 October 2015
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

KLEIN, David

Correspondence address
45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 April 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
28 June 2010
Resigned on
5 September 2012
Nationality
British
Country of residence
England
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
4 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

PAVELEY, Jonathan David, Dr

Correspondence address
-, Whitchurch Lane, Whitchurch, Bristol, Avon, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 April 2007
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PETROFF, Heidi Susan

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
December 1981
Appointed on
20 February 2013
Resigned on
23 January 2014
Nationality
Australian
Country of residence
Usa
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
British
Country of residence
Scotland
Occupation
Group Chief Operating Officer

PRESTON, Neil David

Correspondence address
Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 March 2007
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RATCLIFFE, Robert John

Correspondence address
Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 January 2014
Resigned on
18 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

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
28 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
16 December 2013
Resigned on
18 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

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