MATTHEW CLARK AND SONS LIMITED

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3 officers / 14 resignations

HEFFERNAN, RIONA

Correspondence address
WHITCHURCH LANE WHITCHURCH, BRISTOL, ENGLAND, BS14 0JZ
Role ACTIVE
Director
Date of birth
January 1980
Appointed on
14 October 2019
Nationality
IRISH
Occupation
ACCOUNTANT

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
COMMERCIAL & OPERATIONS FINANCE 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
14 October 2019
Nationality
BRITISH
Occupation
GROUP CHIEF FINANCIAL OFFICER

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
Occupation
SOLICITOR

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
Occupation
BUYING & INSIGHT 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
Nationality
NATIONALITY UNKNOWN

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
Occupation
OPERATIONS 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
14 October 2019
Nationality
Italian
Occupation
Group Chief Operating Officer
 
Source data

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
Occupation
GROUP CFO

HUNTER, Diana

Correspondence address
Whitchurch Lane Whitchurch, Bristol, England, BS14 0JZ
Role RESIGNED
director
Date of birth
February 1968
Appointed on
1 June 2016
Resigned on
19 March 2018
Nationality
British
Occupation
Ceo
 
Source data

AYLWIN, MARK TERENCE

Correspondence address
WHITCHURCH LANE WHITCHURCH, BRISTOL, ENGLAND, BS14 0JZ
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
19 January 2016
Resigned on
31 January 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HUNTER, Diana

Correspondence address
Whitchurch Lane Whitchurch, Bristol, England, BS14 0JZ
Role RESIGNED
director
Date of birth
February 1968
Appointed on
4 January 2016
Resigned on
19 January 2016
Nationality
British
Occupation
Chief Executive Officer
 
Source data

HUMPHREYS, ANDREW

Correspondence address
WHITCHURCH LANE WHITCHURCH, BRISTOL, ENGLAND, BS14 0JZ
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
6 October 2015
Resigned on
30 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

GRISMAN, MARTIN GERALD

Correspondence address
STEELWHISTLE LIMITED WHITCHURCH LANE, BRISTOL, AVON, UNITED KINGDOM, BS14 0JZ
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
11 April 2011
Resigned on
23 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

PHILLIPS, DAVID

Correspondence address
STEELWHISTLE LIMITED WHITCHURCH LANE, BRISTOL, AVON, UNITED KINGDOM, BS14 0JZ
Role RESIGNED
Secretary
Appointed on
11 April 2011
Resigned on
13 November 2015
Nationality
NATIONALITY UNKNOWN

THOMSON, STEPHEN

Correspondence address
STEELWHISTLE LIMITED WHITCHURCH LANE, BRISTOL, AVON, UNITED KINGDOM, BS14 0JZ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
11 April 2011
Resigned on
4 January 2016
Nationality
BRITISH
Occupation
DIRECTOR
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