MENZIES DISTRIBUTION SERVICES LIMITED

02005619
UNIT 301 POINTON WAY HAMPTON LOVETT DROITWICH WR9 0LW

People & Contacts

Contact Details
Registered Address UNIT 301
POINTON WAY HAMPTON LOVETT DROITWICH

WR9 0LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NISAWAY LIMITED 17 Jul 1986 - 22 Jul 1987
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED 22 Jul 1987 - 03 Jun 2014
RAPID 1139 LIMITED 02 Apr 1986 - 17 Jul 1986
BIBBY SUPPLY CHAIN SERVICES LIMITED 03 Jun 2014 - 14 Jan 2021
People

Current directors

MR PAUL RAYMOND PATRICK MCCOURT

Birthdate: Jan 1975

Nationality: BRITISH

Address: UNIT E TWELVETREES BUSINESS PARK TWELVETREES CRESCENT E33JG

Date Appointed: 11 Dec 2020

Appointment Type: D

Other Appointments: None

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MR GREGORY JOHN MICHAEL

Birthdate: Nov 1967

Nationality: BRITISH

Address: VERDANT 2 REDHEUGHS RIGG SOUTH GYLE EH129DQ

Date Appointed: 11 Dec 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES MORSON

Birthdate: May 1975

Nationality: BRITISH

Address: UNIT 301 POINTON WAY HAMPTON LOVETT WR90LW

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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MR DEAN JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: UNIT 301 POINTON WAY HAMPTON LOVETT WR90LW

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 18 Jun 1992

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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ARTHUR RENNIE BARNES

Birthdate: Apr 1945

Nationality: BRITISH

Address: BENDERA 3 THE KNOWE WILLASTON CHESHIRE CH641TA

Date Appointed: 18 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 31 Jan 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 05 Nov 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY BYRNE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES CLARKSON

Birthdate: Apr 1978

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 03 Jan 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN HAROLD CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 09 May 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW CULLINGFORD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 30 Jun 1997

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR THEODORE HENRY JOHN DE PENCIER

Birthdate: Jan 1952

Nationality: BRITISH

Address: AYSGARTH HOUSE 9 MORETON AVENUE HERTFORDSHIRE AL52EU

Date Appointed: 04 May 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ASHLEY EYRE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW FEATHERSTONE

Birthdate: Jul 1968

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 29 Aug 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN HASSETT

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE LODGE CHESHIRE CW60NA

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HAWORTH

Birthdate: Jun 1965

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 03 Jan 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 1997

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES HIGGS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 7 PYTMAN DRIVE WALMLEY WEST MIDLANDS B761GU

Date Appointed: 18 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MARTIN STEWART HOWARD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 18 PEPPER STREET APPLETON THORN CHESHIRE WA44RU

Date Appointed: 01 Feb 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HUNTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: TY GWYN SPRING LANE SPROTBROUGH SOUTH YORKSHIRE DN57QL

Date Appointed: 19 Jun 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL KAVANAGH

Birthdate: Aug 1961

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 01 Aug 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM LECKIE

Birthdate: May 1955

Nationality: BRITISH

Address: 2 OLD SWAN COTTAGES COX GREEN ROAD LANCASHIRE BL69RH

Date Appointed: 18 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GARETH LEWIS

Birthdate: May 1973

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 10 Sep 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR. MARK JOSEPH LYONS

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 30 Sep 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH MOHAN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 EAVES BROW ROAD CHESHIRE WA37LF

Date Appointed: 01 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MORSON

Birthdate: May 1975

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 06 Jul 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES PALMER

Birthdate: Aug 1948

Nationality: BRITISH

Address: MULBERRY STANNAGE LANE CHURTON CHESHIRE CH36LE

Date Appointed: 18 Jun 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT PALMER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 9 MAPLE ROAD OXFORDSHIRE OX92BH

Date Appointed: 18 Mar 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ALAN JOHN PATERSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 4 THE CRESCENT WEST YORKSHIRE LS296DR

Date Appointed: 29 Jun 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN POTTER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 3 ISIS CLOSE OXFORDSHIRE OX14XX

Date Appointed: 29 Jun 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN RIMMER

Birthdate: Jun 1972

Nationality: BRITISH

Address: 58 HOUGH GREEN CH48JQ

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK SHERRARD

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE HOUSE SCHOOL LANE BUNBURY CHESHIRE CW69NX

Date Appointed: 18 Jun 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER SPEAK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 18 Aug 1997

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID SUDDES

Birthdate: Dec 1961

Nationality: BRITISH

Address: 25 SAINT MARYS LANE ECCLESFIELD S359YE

Date Appointed: 01 Jul 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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GRAEME WATSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 29 EATON LANE DAVENHAM CHESHIRE CW98JL

Date Appointed: 06 Sep 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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