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BIBBY FACTORS BOREHAMWOOD LIMITED

Company number 00388715

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Officers: 18 officers / 15 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Secretary

DOWNING, Ian

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Director
Date of birth
July 1958
Appointed on
5 June 1997
Nationality
British
Country of residence
England
Occupation
Accountant

RAMSDEN, Ian Stuart

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Director
Date of birth
April 1970
Appointed on
7 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Arthur Rennie

Correspondence address
Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
Role Resigned
Director
Date of birth
May 1945
Resigned on
16 August 1993
Nationality
British
Occupation
Chartered Accountant

CLEAVER, Mark John

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 February 2005
Resigned on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEAVER, Mark John

Correspondence address
Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 March 2002
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONNELL, John William

Correspondence address
184 Greasby Road, Greasby, Wirral, L49 3NH
Role Resigned
Director
Date of birth
February 1933
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

DE COURCY, Amanda Jayne

Correspondence address
Kwetu Maiden Street, Weston Nr Hitchin, Hertfordshire, SG4 7AA
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 May 2000
Resigned on
29 October 2004
Nationality
British
Occupation
Company Director

HOWARD, David Ivor

Correspondence address
4 Prospect Cottages, Main Street, Great Bourton, Oxfordshire, OX17 1QL
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 October 2001
Resigned on
16 February 2004
Nationality
British
Occupation
Company Director

JONES, Susan Myra

Correspondence address
The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 October 2001
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRBY, Maurice Walter

Correspondence address
Stoppem Cottage 17 Church Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NR
Role Resigned
Director
Date of birth
October 1940
Resigned on
31 August 1995
Nationality
British
Occupation
Company Director

MOLE, Philip John

Correspondence address
139 Deep Spinney, Biddenham, Bedford, MK40 4QJ
Role Resigned
Director
Date of birth
April 1949
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

MUNDAY, Patricia

Correspondence address
4 Moorland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NQ
Role Resigned
Director
Date of birth
August 1956
Resigned on
1 June 1994
Nationality
British
Occupation
Company Director

RAWLINSON, David

Correspondence address
19 Birch Close, Broom, Biggleswade, Bedfordshire, SG18 9NR
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 1998
Resigned on
15 October 2001
Nationality
British
Occupation
Company Director

RIMMER, Edward John

Correspondence address
58 Hough Green, Chester, CH4 8JQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 September 2007
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, David Albert

Correspondence address
Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
Role Resigned
Director
Date of birth
September 1946
Appointed on
31 December 1997
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SHERRARD, Simon Patrick

Correspondence address
The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
Role Resigned
Director
Date of birth
September 1947
Resigned on
5 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINTERTON, Edward James

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
January 1975
Appointed on
3 October 2012
Resigned on
7 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director