BIBENDUM GROUP LIMITED

Company number 06155211

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34 officers / 30 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
6155211

KOWSZUN, James Stephen Peregrine

Correspondence address
109a, Regents Park Road, London, England, NW1 8UR
Role Active
Director
Date of birth
June 1968
Appointed on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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

SAUNDERS, Michael Potter

Correspondence address
109a, Regents Park Road, London, England, NW1 8UR
Role Active
Director
Date of birth
August 1963
Appointed on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOWSZUN, James Stephen Peregrine

Correspondence address
113 Regents Park Road, London, NW1 8UR
Role Resigned
Secretary
Appointed on
14 March 2010
Resigned on
20 May 2016

YOUNG, Jeremy James

Correspondence address
161 Wakehurst Road, London, SW11 6BW
Role Resigned
Secretary
Appointed on
26 March 2007
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

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
26 March 2007

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

CADDY, Jim

Correspondence address
PO BOX 346, Iwif, Barmera, South Australia, Australia, 5345 SA
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 November 2012
Resigned on
20 May 2016
Nationality
Australian
Country of residence
Australia
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
14 March 2010
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CONN, William John

Correspondence address
113 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
April 1946
Appointed on
17 June 2013
Resigned on
21 April 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

ESPENHAHN, Peter Ian

Correspondence address
79 Mount Ararat Road, Richmond, Surrey, TW10 6PL
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 May 2007
Resigned on
1 September 2013
Nationality
British
Country of residence
England
Occupation
Director

FARR, Simon Charles

Correspondence address
113 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
July 1953
Appointed on
25 May 2007
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Co Director

FISHER, Alexander

Correspondence address
113 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 July 2014
Resigned on
22 April 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

FREDERICKS, Jeffrey Michael

Correspondence address
113 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
April 1938
Appointed on
22 January 2015
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FREDERICKS, Simon Kenneth

Correspondence address
113 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 June 2014
Resigned on
19 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GABB, Roger Michael

Correspondence address
Woodlands Hall, Glazeley, Bridgnorth, Salop, WV16 6AB
Role Resigned
Director
Date of birth
November 1938
Appointed on
25 May 2007
Resigned on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

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

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
Weston Road, Weston Road, Crewe, Cheshire, 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

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

MORLEY, Harry Michael Charles

Correspondence address
Blackland Farm, Calne, Wiltshire, SN11 8PS
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 March 2007
Resigned on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSS, Stephen David

Correspondence address
28 Bolton Street, London, England, W1J 8BP
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 September 2013
Resigned on
20 May 2016
Nationality
British
Country of residence
England
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

SAUNDERS, Michael Potter

Correspondence address
Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 May 2007
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
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

VINTON, Anna Marie

Correspondence address
Pelham Cottage, 24 Pelham Street, London, SW7 2NG
Role Resigned
Director
Date of birth
November 1947
Appointed on
25 May 2007
Resigned on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAHAB, Amal Gerard

Correspondence address
3 Beechworth Road, Pymble, N S W 2073, Australia
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 May 2007
Resigned on
30 November 2012
Nationality
Australian
Country of residence
Sri Lanka
Occupation
Consultant

YOUNG, Jeremy James

Correspondence address
161 Wakehurst Road, London, SW11 6BW
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 March 2007
Resigned on
19 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Director
Appointed on
13 March 2007
Resigned on
26 March 2007