BIBBY FACTORS SLOUGH LIMITED

Company number 02617760

35 officers / 31 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 31 July 1991

CHATHA, Theovinder Singh

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOWNING, Ian

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): 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 (Active): Director
• Date of birth: April 1970
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1991
• Resigned on: 31 July 1991

ARTHUR, David John

• Correspondence address: 60 Maylings Farm Road, Fareham, Hampshire, PO16 7QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 February 2005
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Company Director

ASHMORE, Julie Elizabeth

• Correspondence address: 7 Charvil Meadow Road, Charvil, Reading, Berkshire, RG10 9DX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2004
• Resigned on: 1 October 2004
• Nationality: British
• 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
• Appointed on: 31 July 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Rhiannon Elizabeth

• Correspondence address: 3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

CONNELL, John William

• Correspondence address: 184 Greasby Road, Greasby, Wirral, L49 3NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 12 August 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Paul

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 February 2013
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARE, Toni Georgina

• Correspondence address: 60 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 1999
• Resigned on: 14 January 2002
• 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: 1 October 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

DIXON, Andrew Charles

• Correspondence address: The Independent Chapel, Main Street, North Newington, Oxfordshire, OX15 6AJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2001
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGARTH, John Stewart Whewell

• Correspondence address: 162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 July 1991
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Company Director

LALL, Bobby Robert

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2004
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNDAY, Patricia

• Correspondence address: 4 Moorland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 1994
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Company Director

PATCHING, Trevor Rex

• Correspondence address: Bochica, 31 Collington Lane West, Bexhill On Sea, East Sussex, TN39 3TD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 1997
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

PLATER, Graham Charles

• Correspondence address: 6 Cambridge Square, Royal Earlswood Park, Redhill, Surrey, RH1 6TG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 April 2001
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POSTINGS, David John

• 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: February 1960
• Appointed on: 3 August 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHES, Mark Peter

• Correspondence address: 1st, Floor, 7 Bath Road, Slough, Berkshire, United Kingdom, SL1 3UE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2009
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 September 1993
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Sarah Mary

• Correspondence address: 5 Stones Row, Grapevine Close, Wycombe Marsh, Buckinghamshire, HP11 1RT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 1993
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Company Director

ROBINSON, Steven Vears, Mr.

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 August 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Stephen George

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 August 2018
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Mary Bernadette

• Correspondence address: 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHERRARD, Simon Patrick

• Correspondence address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 July 1991
• Resigned on: 5 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEAD, Guy Benedict

• Correspondence address: 2a Binfield Road, Wokingham, Berkshire, RG40 1SL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 1998
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Company Director

STERRETT, David John

• Correspondence address: Fron Haul, Llandegla, Clwyd North Wales, LL11 3AL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 July 1991
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Company Director

TILLING, David James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 September 2010
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILTSHIRE, Sharon Ann

• Correspondence address: 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 January 2016
• Resigned on: 3 August 2018
• 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 August 2018
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTERTON, Edward James

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 February 2010
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1991
• Resigned on: 31 July 1991