Company information:
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)