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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)

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