MENZIES DISTRIBUTION SOLUTIONS LIMITED

03805401
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
BIBBY DISTRIBUTION LIMITED 02 Jan 2001 - 14 Jan 2021
NEWBIBCO III LIMITED 07 Jul 1999 - 02 Jan 2001
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

View Director

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

View Director

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

View Director

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

View Director

Inactive directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 105 DUKE STREET MERSEYSIDE L15JQ

Date Appointed: 07 Jul 1999

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

MRS JACQUELINE BARKER

Birthdate: Oct 1962

Nationality: BRITISH

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

Date Appointed: 12 Sep 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY BYRNE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Mar 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR PAUL ANDREW CULLINGFORD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 07 Jul 1999

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR THEODORE HENRY JOHN DE PENCIER

Birthdate: Jan 1952

Nationality: BRITISH

Address: AYSGARTH HOUSE 9 MORETON AVENUE HERTFORDSHIRE AL52EU

Date Appointed: 07 Jul 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN ASHLEY EYRE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

OLIEVER HECHT

Birthdate: Jan 1964

Nationality: GERMAN

Address: COMPUTER SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 19 Dec 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MARTIN STEWART HOWARD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 18 PEPPER STREET APPLETON THORN CHESHIRE WA44RU

Date Appointed: 30 May 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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: 01 Sep 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

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: 04 May 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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: 02 Jul 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

PETER JOSEPH O'KEEFE

Birthdate: Sep 1940

Nationality: IRISH

Address: SILVERWOOD BOOTH BED LANE ALLOSTOCK CHESHIRE WA169NA

Date Appointed: 01 Sep 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN OSBORNE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 03 Mar 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

ALAN JOHN PATERSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 4 THE CRESCENT WEST YORKSHIRE LS296DR

Date Appointed: 01 Jan 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN POTTER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 3 ISIS CLOSE OXFORDSHIRE OX14XX

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN ALEXANDER SPEAK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 07 Jul 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DAVID SUDDES

Birthdate: Dec 1961

Nationality: BRITISH

Address: 25 SAINT MARYS LANE ECCLESFIELD S359YE

Date Appointed: 07 Jul 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL LEONARD DOUGLAS TULLETT

Birthdate: Apr 1966

Nationality: BRITISH

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

Date Appointed: 01 Feb 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LEE WILSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director