MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

45 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: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: 6133835

HEFFERNAN, Riona

• Correspondence address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 19 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCGLOIN, Mark

• Correspondence address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCMAHON, Patrick

• Correspondence address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 23 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

POZZI, Andrea

• Correspondence address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 January 2022
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Managing Director

ROBERTSON, Ewan James

• Correspondence address: Pavilion 2, The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: 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
• Nationality: British

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
• Nationality: British

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: England
• 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

GRISMAN, Martin Gerald

• Correspondence address: Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 November 2019
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• 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: Italian
• 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

ROBERTSON, Ewan

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 17 April 2018
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Operations Finance Director