MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
12 officers / 33 resignations
EVANS, Richard Alistair
- Correspondence address
- Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
- Role ACTIVE
- director
- Date of birth
- March 1974
- Appointed on
- 11 April 2025
MCGLOIN, Mark
- Correspondence address
- Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
- Role ACTIVE
- director
- Date of birth
- October 1974
- Appointed on
- 1 June 2023
ROBERTSON, Ewan James
- Correspondence address
- Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
- Role ACTIVE
- director
- Date of birth
- April 1982
- Appointed on
- 1 June 2023
HEFFERNAN, Riona
- Correspondence address
- Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
- Role ACTIVE
- director
- Date of birth
- January 1980
- Appointed on
- 19 January 2022
- Resigned on
- 11 April 2025
POZZI, Andrea
- Correspondence address
- Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
- Role ACTIVE
- director
- Date of birth
- July 1971
- Appointed on
- 19 January 2022
- Resigned on
- 11 April 2025
WEBSTER, Richard Joseph
- Correspondence address
- Whitchurch Lane Whitchurch, Bristol, United Kingdom, BS14 0JZ
- Role ACTIVE
- director
- Date of birth
- June 1986
- Appointed on
- 19 January 2022
- Resigned on
- 31 March 2023
MCMAHON, Patrick
- Correspondence address
- Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England, BS99 6ZZ
- Role ACTIVE
- director
- Date of birth
- January 1980
- Appointed on
- 23 July 2020
- Resigned on
- 6 June 2024
GRISMAN, Martin Gerald
- Correspondence address
- Whitchurch Lane Whitchurch, Bristol, United Kingdom, BS14 0JZ
- Role ACTIVE
- director
- Date of birth
- June 1956
- Appointed on
- 12 November 2019
- Resigned on
- 19 January 2022
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
- Correspondence address
- 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role ACTIVE
- director
- Date of birth
- April 1982
- Appointed on
- 17 April 2018
- Resigned on
- 23 February 2022
POZZI, Andrea
- Correspondence address
- 161 Duke Street, Glasgow, Scotland, G31 1JD
- Role ACTIVE
- director
- Date of birth
- July 1971
- Appointed on
- 4 April 2018
- Resigned on
- 12 November 2019
SOLESBURY, JONATHAN
- Correspondence address
- 161 DUKE STREET, GLASGOW, SCOTLAND, G31 1JD
- Role ACTIVE
- Director
- Date of birth
- July 1965
- Appointed on
- 4 April 2018
- 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
C&C MANAGEMENT SERVICES (UK) LIMITED
- Correspondence address
- ASHFORD HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, ENGLAND, EX1 3LH
- Role RESIGNED
- Secretary
- Appointed on
- 17 April 2018
- Resigned on
- 26 September 2018
- Nationality
- NATIONALITY UNKNOWN
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
- 4 April 2018
- Nationality
- BRITISH
- Occupation
- GROUP CFO
AYLWIN, MARK TERENCE
- Correspondence address
- WHITCHURCH LANE WHITCHURCH, BRISTOL, UNITED KINGDOM, 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, United Kingdom, BS14 0JZ
- Role RESIGNED
- director
- Date of birth
- February 1968
- Appointed on
- 6 October 2015
- Resigned on
- 19 March 2018
HUMPHREYS, ANDREW
- Correspondence address
- WHITCHURCH LANE WHITCHURCH, BRISTOL, UNITED KINGDOM, BS14 0JZ
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 6 October 2015
- Resigned on
- 30 October 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
RATCLIFFE, ROBERT JOHN
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- November 1957
- Appointed on
- 27 January 2014
- Resigned on
- 18 July 2014
- Nationality
- BRITISH
- Occupation
- MANAGEMENT CONSULTANT
Average house price in the postcode GU3 1LR £9,547,000
GORST, STEVEN LEE
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- September 1973
- Appointed on
- 23 January 2014
- Resigned on
- 6 October 2015
- Nationality
- CANADIAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
SMITH, ANDREW PETER
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- October 1974
- Appointed on
- 16 December 2013
- Resigned on
- 18 July 2014
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode GU3 1LR £9,547,000
PETROFF, HEIDI SUSAN
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- December 1981
- Appointed on
- 20 February 2013
- Resigned on
- 23 January 2014
- Nationality
- AUSTRALIAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
THICKINS, JOEL CHASE
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- May 1978
- Appointed on
- 20 February 2013
- Resigned on
- 23 January 2014
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
SMITH, ANDREW PETER
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- October 1974
- Appointed on
- 17 December 2012
- Resigned on
- 20 February 2013
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode GU3 1LR £9,547,000
BASHFORTH, EDWARD MICHAEL
- Correspondence address
- JUBILEE HOUSE SECOND AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
- Role RESIGNED
- Secretary
- Appointed on
- 30 September 2012
- Resigned on
- 6 October 2015
- Nationality
- NATIONALITY UNKNOWN
SCHAAFSMA, PAUL MICHAEL
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- February 1973
- Appointed on
- 24 September 2012
- Resigned on
- 6 October 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
CLOTHIER, ESTHER
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Secretary
- Appointed on
- 24 June 2011
- Resigned on
- 30 September 2012
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode GU3 1LR £9,547,000
TRUELOVE, Neil
- Correspondence address
- Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
- Role RESIGNED
- director
- Date of birth
- August 1958
- Appointed on
- 24 May 2011
- Resigned on
- 17 December 2012
Average house price in the postcode GU3 1LR £9,547,000
HEALY, JOHN
- Correspondence address
- JUBILEE HOUSE SECOND AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
- Role RESIGNED
- Director
- Date of birth
- March 1957
- Appointed on
- 23 May 2011
- Resigned on
- 6 October 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
MUSSELWHITE, MADELEINE SUZANNE
- Correspondence address
- CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH R, ARTINGTON, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Secretary
- Appointed on
- 31 January 2011
- Resigned on
- 24 June 2011
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode GU3 1LR £9,547,000
CHRISTENSEN, TROY
- Correspondence address
- CONSTELLATION HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD SURREY, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- June 1966
- Appointed on
- 31 January 2011
- Resigned on
- 24 May 2011
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
BASHFORTH, EDWARD MICHAEL
- Correspondence address
- JUBILEE HOUSE SECOND AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
- Role RESIGNED
- Director
- Date of birth
- October 1973
- Appointed on
- 31 January 2011
- Resigned on
- 6 October 2015
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
DUTTON, PHILIP
- Correspondence address
- JUBILEE HOUSE SECOND AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
- Role RESIGNED
- Director
- Date of birth
- August 1961
- Appointed on
- 1 November 2010
- Resigned on
- 31 January 2011
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
LOUSADA, JAMES DAVID
- Correspondence address
- ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 28 June 2010
- Resigned on
- 5 September 2012
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
SCHNORR, LISA MARIE
- Correspondence address
- CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH R, ARTINGTON, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- July 1965
- Appointed on
- 28 June 2010
- Resigned on
- 31 January 2011
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
THORLEY, GILES ALEXANDER
- Correspondence address
- CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH R, ARTINGTON, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- June 1967
- Appointed on
- 1 March 2010
- Resigned on
- 23 May 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
GLENNIE, HELEN MARGARET
- Correspondence address
- CONSTELLATION HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD SURREY, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 3 April 2009
- Resigned on
- 28 June 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
MALHOTRA, DEEPAK KUMAR
- Correspondence address
- CONSTELLATION HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD SURREY, GU3 1LR
- Role RESIGNED
- Secretary
- Appointed on
- 31 March 2008
- Resigned on
- 31 January 2011
- Nationality
- BRITISH
Average house price in the postcode GU3 1LR £9,547,000
KLEIN, DAVID
- Correspondence address
- 45 PRINCES ROAD, THE ALBERTS, RICHMOND, SURREY, TW10 6DQ
- Role RESIGNED
- Director
- Date of birth
- October 1963
- Appointed on
- 11 April 2007
- Resigned on
- 3 April 2009
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW10 6DQ £1,004,000
DANDO, Stephen Peter
- Correspondence address
- Jubilee House Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
- Role RESIGNED
- director
- Date of birth
- January 1972
- Appointed on
- 11 April 2007
- Resigned on
- 6 October 2015
PAVELEY, Jonathan David, Dr
- Correspondence address
- - Whitchurch Lane, Whitchurch, Bristol, Avon, United Kingdom, BS14 0JZ
- Role RESIGNED
- director
- Date of birth
- October 1963
- Appointed on
- 11 April 2007
- Resigned on
- 1 March 2010
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, BS1 6BU
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2007
- Resigned on
- 1 March 2007
- Nationality
- BRITISH
PRESTON, NEIL DAVID
- Correspondence address
- CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH R, ARTINGTON, GUILDFORD, SURREY, UNITED KINGDOM, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 1 March 2007
- Resigned on
- 1 November 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
CHRISTENSEN, TROY
- Correspondence address
- CONSTELLATION HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD SURREY, GU3 1LR
- Role RESIGNED
- Director
- Date of birth
- June 1966
- Appointed on
- 1 March 2007
- Resigned on
- 28 June 2010
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU3 1LR £9,547,000
COLQUHOUN, ANNE THERESE
- Correspondence address
- APARTMENT B KINGS RIDE HOUSE, PRINCE ALBERT DRIVE, ASCOT, SL5 8AQ
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2007
- Resigned on
- 31 March 2008
- Nationality
- BRITISH
Average house price in the postcode SL5 8AQ £1,011,000
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