Company information:
Matthew Clark Bibendum Limited (No: 02550982)
Address: PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS99 6ZZ, ENGLAND
Status: Active
Incorporated: 23-Oct-1990
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: RIONA HEFFERNAN ( DOB: Jan-1980 From: Jan-2022 )
Current Director: MARK MCGLOIN ( DOB: Oct-1974 From: Jun-2023 )
Current Director: PATRICK MCMAHON ( DOB: Jan-1980 From: Jul-2020 )
Current Director: ANDREA POZZI ( DOB: Jul-1971 From: Jan-2022 )
Current Director: ANDREA POZZI ( DOB: Jul-1971 From: Jan-2022 )
Current Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982 From: Jun-2023 )
Current Director: CLARA SHAND ( DOB: Dec-1984 From: Jan-2022 )
Current Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986 From: Jan-2022 )
Current Secretary: C&C MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: MICHAEL SIMON ADER ( DOB: Nov-1959 From: Sep-1996 To: Nov-2000 )
Resigned Director: MARK TERENCE AYLWIN ( DOB: Jul-1963 From: Jan-2016 To: Jan-2018 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Jan-2011 To: Oct-2015 )
Resigned Director: DAVID CHRISTOPHER BONES ( DOB: Jun-1961 From: Dec-1995 To: Jul-1998 )
Resigned Director: CHRISTOPHER CARSON ( DOB: Aug-1947 From: Feb-2005 To: Dec-2005 )
Resigned Director: TROY CHRISTENSEN ( DOB: Jun-1966 From: Jan-2011 To: May-2011 )
Resigned Director: ANNE THERESE COLQUHOUN ( DOB: Dec-1951 From: Dec-1995 To: Mar-2008 )
Resigned Director: CHARLES MICHAEL CRANE ( DOB: Apr-1947 From: Oct-1991 To: Sep-1995 )
Resigned Director: THOMAS HUGH CREIGHTON ( DOB: Jan-1964 From: Feb-2005 To: Sep-2006 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Oct-2010 To: Oct-2015 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2010 To: Jan-2011 )
Resigned Director: HUGH CHARLES ETHERIDGE ( DOB: Jul-1950 From: Dec-1995 To: Mar-2001 )
Resigned Director: DAVID MICHAEL FISHER ( DOB: Mar-1946 From: Oct-1991 To: Sep-1995 )
Resigned Director: HELEN MARGARET GLENNIE ( DOB: Apr-1957 From: Apr-2009 To: Jun-2010 )
Resigned Director: DAVID NOEL GREGORY ( DOB: Dec-1944 From: Oct-1991 To: Dec-1995 )
Resigned Director: MARTIN GERALD GRISMAN ( DOB: Jun-1956 From: Nov-2019 To: Jan-2022 )
Resigned Director: NIGEL IAN HODGES ( DOB: May-1955 From: Mar-2001 To: Apr-2005 )
Resigned Director: RUSSELL BLACKBURN HOYLE ( DOB: Oct-1949 From: Oct-1991 To: Jun-1996 )
Resigned Director: ANDREW HUMPHREYS ( DOB: Nov-1965 From: Oct-2015 To: Oct-2017 )
Resigned Director: DIANA HUNTER ( DOB: Feb-1968 From: Oct-2015 To: Mar-2018 )
Resigned Director: PETER WILLIAM HUNTLEY ( DOB: Feb-1961 From: Jan-1996 To: Mar-1998 )
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: IAN MARTIN WOODFINE JONES ( DOB: Dec-1956 From: Oct-2015 To: May-2017 )
Resigned Director: DAVID KLEIN ( DOB: Oct-1963 From: Mar-2007 To: Apr-2009 )
Resigned Director: JAMES KOWSZUN ( DOB: Aug-1968 From: Jan-2022 To: Nov-2023 )
Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965 From: Jun-2010 To: Sep-2012 )
Resigned Director: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969 From: Mar-2008 To: Jun-2010 )
Resigned Director: JON MORAMARCO ( DOB: Nov-1956 From: Feb-2006 To: Mar-2007 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Oct-2017 To: Apr-2018 )
Resigned Director: EDWARD GEORGE NIBLOCK ( DOB: Sep-1937 From: Oct-1991 To: Dec-1993 )
Resigned Director: JAMES WILLIAM O'HALLERAN ( DOB: Nov-1950 From: Sep-1995 To: Sep-1998 )
Resigned Director: RICHARD DAVID PETERS ( DOB: May-1960 From: Jul-2000 To: Nov-2005 )
Resigned Director: KEVIN JAMES PHILP ( DOB: May-1956 From: Apr-1996 To: Jul-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: EWAN JAMES ROBERTSON ( DOB: Apr-1982 From: Apr-2018 To: Feb-2022 )
Resigned Director: ANDREA ALDO RUGGERI ( DOB: Apr-1955 From: Sep-1995 To: Mar-2007 )
Resigned Director: PAUL MICHAEL SCHAAFSMA ( DOB: Feb-1973 From: Sep-2012 To: Oct-2015 )
Resigned Director: LISA MARIE SCHNORR ( From: Jun-2010 To: Jan-2011 )
Resigned Director: ANDREW PETER SMITH ( DOB: Oct-1974 From: Dec-2012 To: Feb-2013 )
Resigned Director: JONATHAN SOLESBURY ( DOB: Jul-1965 From: Apr-2018 To: Nov-2019 )
Resigned Director: STEPHEN THOMSON ( DOB: Mar-1959 From: Mar-2005 To: Jan-2016 )
Resigned Director: DANIEL WARWICK TOWNSEND ( DOB: Feb-1964 From: Jun-2002 To: Apr-2007 )
Resigned Director: NEIL TRUELOVE ( DOB: Aug-1958 From: May-2011 To: Dec-2012 )
Resigned Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986 From: Jan-2022 To: Mar-2023 )
Resigned Secretary: JUDITH HEATHER BARRASS ( From: Nov-2004 To: Mar-2007 )
Resigned Secretary: EDWARD MICHAEL BASHFORTH ( From: Sep-2012 To: Oct-2015 )
Resigned Secretary: C&C MANAGEMENT SERVICES (UK) LIMITED ( From: Apr-2018 To: Sep-2018 )
Resigned Secretary: ESTHER CLOTHIER ( From: Jun-2011 To: Sep-2012 )
Resigned Secretary: ANNE THERESE COLQUHOUN ( From: Dec-1995 To: Nov-2004 )
Resigned Secretary: ANNE THERESE COLQUHOUN ( DOB: Dec-1951 From: Mar-2007 To: Mar-2008 )
Resigned Secretary: DAVID NOEL GREGORY ( DOB: Dec-1944 From: Oct-1991 To: Dec-1995 )
Resigned Secretary: DEEPAK KUMAR MALHOTRA ( DOB: Nov-1969 From: Mar-2008 To: Jan-2011 )
Resigned Secretary: MADELEINE SUZANNE MUSSELWHITE ( From: Jan-2011 To: Jun-2011 )
Persons of Significant Control:
Matthew Clark Bibendum (Holdings) Limited, Whitchurch Lane Whitchurch, Bristol, BS14 0JZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)