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Bibendum Wine Limited (No: 02218928)

Address: 109A REGENTS PARK ROAD, LONDON, NW1 8UR, ENGLAND

Status: Active

Incorporated: 02-Sep-1988

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Current Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982   From: Apr-2018  )

Current Secretary: C&C MANAGEMENT SERVICES LIMITED (   From: Sep-2018  )

Resigned Director: ANDREW JOHN ARKWRIGHT ( DOB: Feb-1953   From: Aug-1991   To: Jun-2007  )

Resigned Director: MARK TERENCE AYLWIN ( DOB: Jul-1963   From: May-2016   To: Jan-2018  )

Resigned Director: JEAN BOURLAND (   From: Jul-2002   To: Mar-2007  )

Resigned Director: VICTOR ANTHONY CAZALET ( DOB: Jun-1951   From: Aug-1991   To: Aug-2001  )

Resigned Director: FIONA ANN COCHRAN (   From: Aug-2011   To: May-2016  )

Resigned Director: RICHARD SUTHERLAND COCHRANE (   From: Nov-2006   To: Jan-2013  )

Resigned Director: BENJAMIN JASPER COLLINS ( DOB: Dec-1951   From: Aug-1991   To: Apr-2011  )

Resigned Director: BEN JASPER COLLINS (   From: Nov-2013   To: May-2016  )

Resigned Director: PETER IAN ESPENHAHN ( DOB: Mar-1944   From: Sep-1999   To: Apr-2011  )

Resigned Director: SIMON CHARLES FARR ( DOB: Jul-1953   From: Feb-2012   To: May-2016  )

Resigned Director: PHILIP HAMMOND RHYS GWYN ( DOB: Aug-1944   From: Aug-1991   To: Mar-2003  )

Resigned Director: STEPHEN RICHARD HARRISON (   From: Jun-2000   To: Aug-2001  )

Resigned Director: THOMAS NORMAN HEYWOOD-LONSDALE ( DOB: Jul-1953   From: Aug-1991   To: Feb-2001  )

Resigned Director: ANDREW WILLIAM HIBBERT ( DOB: Nov-1964   From: Aug-2001   To: Feb-2006  )

Resigned Director: ANDREW HUMPHREYS ( DOB: Nov-1965   From: May-2016   To: Oct-2017  )

Resigned Director: DIANA HUNTER ( DOB: Feb-1968   From: May-2016   To: Mar-2018  )

Resigned Director: DANIEL ALEXANDER JAGO ( DOB: May-1961   From: Jun-2000   To: Feb-2006  )

Resigned Director: STEPHEN FREDERICK JEBSON ( DOB: Mar-1969   From: Apr-2018   To: Apr-2018  )

Resigned Director: DAVID GEORGE JOHNSTON ( DOB: Apr-1972   From: Apr-2018   To: Jan-2019  )

Resigned Director: JAMES STEPHEN PEREGRINE KOWSZUN ( DOB: Aug-1968   From: Mar-2010   To: Jul-2016  )

Resigned Director: JAMES STEPHEN PEREGRINE KOWSZUN ( DOB: Jun-1968   From: Nov-2019   To: Nov-2023  )

Resigned Director: WILLIAM OLIVER LEBUS (   From: Aug-1991   To: Apr-2011  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Oct-2017   To: Apr-2018  )

Resigned Director: HARRY MICHAEL CHARLES MORLEY (   From: May-2006   To: Jun-2007  )

Resigned Director: NICHOLAS JOHN MUGRIDGE ( DOB: Oct-1962   From: Sep-1998   To: May-1999  )

Resigned Director: KIRSTIE PAPWORTH ( DOB: May-1974   From: Aug-2011   To: Nov-2012  )

Resigned Director: JAN STEPHEN PETHICK ( DOB: Sep-1947   From: Aug-1991   To: Aug-2001  )

Resigned Director: ANDREA POZZI ( DOB: Jul-1971   From: Apr-2018   To: Nov-2019  )

Resigned Director: MARK RILEY ( DOB: Sep-1970   From: Apr-2018   To: Apr-2018  )

Resigned Director: MICHAEL POTTER SAUNDERS ( DOB: Aug-1963   From: Nov-2019   To: Jan-2022  )

Resigned Director: ROBERT DAVID SMYLLIE ( DOB: Feb-1960   From: Jul-2011   To: Nov-2012  )

Resigned Director: JONATHAN SOLESBURY ( DOB: Jul-1965   From: Apr-2018   To: Nov-2019  )

Resigned Director: ANNA MARIE VINTON ( DOB: Nov-1947   From: Jul-2002   To: Jun-2007  )

Resigned Director: GERARD AMAL WAHAB (   From: May-2006   To: Jun-2007  )

Resigned Director: HUGH JOHN WATCHORN ( DOB: Feb-1963   From: Feb-1992   To: Oct-1993  )

Resigned Director: JEREMY JAMES YOUNG ( DOB: Nov-1956   From: Feb-2006   To: Nov-2010  )

Resigned Secretary: C&C MANAGEMENT SERVICES (UK) LIMITED (   From: Apr-2018   To: Sep-2018  )

Resigned Secretary: THOMAS NORMAN HEYWOOD-LANSDALE (   From: Aug-1991   To: Feb-1992  )

Resigned Secretary: THOMAS NORMAN HEYWOOD-LONSDALE ( DOB: Jul-1953   From: May-1999   To: May-2001  )

Resigned Secretary: ANDREW WILLIAM HIBBERT ( DOB: Nov-1964   From: Feb-2001   To: Feb-2006  )

Resigned Secretary: JAMES STEPHEN PEREGRINE KOWSZUN (   From: Mar-2010   To: May-2016  )

Resigned Secretary: NICHOLAS JOHN MUGRIDGE ( DOB: Oct-1962   From: Sep-1998   To: May-1999  )

Resigned Secretary: HUGH JOHN WATCHORN ( DOB: Feb-1963   From: Feb-1992   To: Oct-1993  )

Resigned Secretary: JEREMY JAMES YOUNG ( DOB: Nov-1956   From: Feb-2006   To: Mar-2010  )

Persons of Significant Control:

Bibendum Plb Group Limited, Unit 1 Weston Road, Crewe, CW1 6BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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