BIBENDUM WINE LIMITED
| Status | ACTIVE |
| Company No. | 02218928 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 1988 |
| Age | 36 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BIBENDUM WINE LIMITED is an active private limited company with number 02218928. It was incorporated 36 years, 3 months, 8 days ago, on 09 February 1988. The company address is 109a Regents Park Road, London, NW1 8UR, England.
People
C&C MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 26 Sep 2018
Current time on role 5 years, 7 months, 21 days
Director
Commercial & Operations Finance Director
ACTIVEAssigned on 06 Apr 2018
Current time on role 6 years, 1 month, 11 days
HEYWOOD-LANSDALE, Thomas Norman
Secretary
RESIGNEDAssigned on
Resigned on 11 Feb 1992
Time on role 32 years, 3 months, 6 days
HEYWOOD-LONSDALE, Thomas Norman
Secretary
Managing Director
RESIGNEDAssigned on 14 May 1999
Resigned on 31 May 2001
Time on role 2 years, 17 days
HEYWOOD-LONSDALE, Thomas Norman
Secretary
Managing Director
RESIGNEDAssigned on 21 Oct 1993
Resigned on 17 Sep 1998
Time on role 4 years, 10 months, 27 days
Secretary
Director Chartered Accountant
RESIGNEDAssigned on 15 Feb 2001
Resigned on 24 Feb 2006
Time on role 5 years, 9 days
KOWSZUN, James Stephen Peregrine
Secretary
RESIGNEDAssigned on 14 Mar 2010
Resigned on 20 May 2016
Time on role 6 years, 2 months, 6 days
Secretary
Finance Director
RESIGNEDAssigned on 17 Sep 1998
Resigned on 14 May 1999
Time on role 7 months, 27 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 11 Feb 1992
Resigned on 21 Oct 1993
Time on role 1 year, 8 months, 10 days
Secretary
Director
RESIGNEDAssigned on 24 Feb 2006
Resigned on 14 Mar 2010
Time on role 4 years, 18 days
C&C MANAGEMENT SERVICES (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 06 Apr 2018
Resigned on 26 Sep 2018
Time on role 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 04 Jun 2007
Time on role 16 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 20 May 2016
Resigned on 31 Jan 2018
Time on role 1 year, 8 months, 11 days
Director
Consultant
RESIGNEDAssigned on 17 Jul 2002
Resigned on 31 Mar 2007
Time on role 4 years, 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Aug 2001
Time on role 22 years, 9 months, 15 days
Director
Company Director
RESIGNEDAssigned on 25 Aug 2011
Resigned on 20 May 2016
Time on role 4 years, 8 months, 26 days
Director
Director
RESIGNEDAssigned on 18 Nov 2006
Resigned on 07 Jan 2013
Time on role 6 years, 1 month, 19 days
Director
Company Director
RESIGNEDAssigned on 27 Nov 2013
Resigned on 20 May 2016
Time on role 2 years, 5 months, 23 days
Director
Wine Merchant
RESIGNEDAssigned on
Resigned on 22 Apr 2011
Time on role 13 years, 25 days
Director
Consultant
RESIGNEDAssigned on 13 Sep 1999
Resigned on 01 Apr 2011
Time on role 11 years, 6 months, 19 days
Director
Director
RESIGNEDAssigned on 22 Feb 2012
Resigned on 20 May 2016
Time on role 4 years, 2 months, 27 days
Director
Wine Merchant
RESIGNEDAssigned on
Resigned on 01 Apr 2011
Time on role 13 years, 1 month, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 28 Mar 2003
Time on role 21 years, 1 month, 19 days
Director
Operations Director
RESIGNEDAssigned on 20 Jun 2000
Resigned on 02 Aug 2001
Time on role 1 year, 1 month, 12 days
HEYWOOD-LONSDALE, Thomas Norman
Director
Wine Merchant
RESIGNEDAssigned on
Resigned on 15 Feb 2001
Time on role 23 years, 3 months, 2 days
Director
Director Chartered Accountant
RESIGNEDAssigned on 02 Aug 2001
Resigned on 24 Feb 2006
Time on role 4 years, 6 months, 22 days
Director
Director
RESIGNEDAssigned on 20 May 2016
Resigned on 30 Oct 2017
Time on role 1 year, 5 months, 10 days
Director
Director
RESIGNEDAssigned on 20 May 2016
Resigned on 19 Mar 2018
Time on role 1 year, 9 months, 30 days
Director
Joint Managing Director
RESIGNEDAssigned on 20 Jun 2000
Resigned on 28 Feb 2006
Time on role 5 years, 8 months, 8 days
Director
Buying & Insight Director
RESIGNEDAssigned on 06 Apr 2018
Resigned on 17 Apr 2018
Time on role 11 days
Director
Solicitor
RESIGNEDAssigned on 17 Apr 2018
Resigned on 29 Jan 2019
Time on role 9 months, 12 days
KOWSZUN, James Stephen Peregrine
Director
Company Director
RESIGNEDAssigned on 12 Nov 2019
Resigned on 30 Nov 2023
Time on role 4 years, 18 days
KOWSZUN, James Stephen Peregrine
Director
Chartered Accountant
RESIGNEDAssigned on 14 Mar 2010
Resigned on 28 Jul 2016
Time on role 6 years, 4 months, 14 days
Director
Wine Merchant
RESIGNEDAssigned on
Resigned on 01 Apr 2011
Time on role 13 years, 1 month, 15 days
Director
Group Cfo
RESIGNEDAssigned on 30 Oct 2017
Resigned on 06 Apr 2018
Time on role 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on 25 May 2006
Resigned on 07 Jun 2007
Time on role 1 year, 13 days
Director
Finance Director
RESIGNEDAssigned on 17 Sep 1998
Resigned on 14 May 1999
Time on role 7 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Aug 2011
Resigned on 30 Nov 2012
Time on role 1 year, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Aug 2001
Time on role 22 years, 9 months, 15 days
Director
Group Chief Operating Officer
RESIGNEDAssigned on 06 Apr 2018
Resigned on 12 Nov 2019
Time on role 1 year, 7 months, 6 days
Director
Operations Director
RESIGNEDAssigned on 06 Apr 2018
Resigned on 17 Apr 2018
Time on role 11 days
Director
Company Director
RESIGNEDAssigned on 12 Nov 2019
Resigned on 19 Jan 2022
Time on role 2 years, 2 months, 7 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Jan 2018
Time on role 6 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 19 Jul 2011
Resigned on 30 Nov 2012
Time on role 1 year, 4 months, 11 days
Director
Group Chief Financial Officer
RESIGNEDAssigned on 17 Apr 2018
Resigned on 12 Nov 2019
Time on role 1 year, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on 17 Jul 2002
Resigned on 07 Jun 2007
Time on role 4 years, 10 months, 21 days
Director
Consultant
RESIGNEDAssigned on 25 May 2006
Resigned on 15 Jun 2007
Time on role 1 year, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Feb 1992
Resigned on 21 Oct 1993
Time on role 1 year, 8 months, 10 days
Director
Director
RESIGNEDAssigned on 24 Feb 2006
Resigned on 19 Nov 2010
Time on role 4 years, 8 months, 23 days
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