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BIBBY ACF LIMITED

Company number 02885198

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18 officers / 15 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 2008

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
31 July 2008
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
7 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAYE, Jeremy Robin

Correspondence address
Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
Role Resigned
Secretary
Appointed on
6 January 1994
Resigned on
31 July 2008

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
6 January 1994
Resigned on
6 January 1994

ANGEST, Henry, Sir

Correspondence address
40 Thurloe Square, London, SW7 2SR
Role Resigned
Director
Date of birth
July 1940
Appointed on
6 January 1994
Resigned on
17 September 2003
Nationality
British
Country of residence
England
Occupation
Banker

BLACK, Philip Thomas

Correspondence address
Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 January 1994
Resigned on
23 March 2007
Nationality
British
Occupation
Company Director

DUCKETT, Susan Marie

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 September 2010
Resigned on
6 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKLEY, Stephen John

Correspondence address
Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 June 1994
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PASTON, Ronald

Correspondence address
5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP
Role Resigned
Director
Date of birth
February 1930
Appointed on
20 January 1994
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

REED, John

Correspondence address
The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 April 2003
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Banker

RIMMER, Edward John

Correspondence address
58 Hough Green, Chester, CH4 8JQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
31 July 2008
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 July 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Roger Michael

Correspondence address
30 Rowan Close, St Leonards On Sea, East Sussex, TN37 7HS
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 January 1999
Resigned on
10 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WEDGE, Ian Clifford

Correspondence address
87b Southbourne Overcliff Drive, Bournemouth, Dorset, BH6 3NW
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 August 2004
Resigned on
31 July 2008
Nationality
British
Occupation
Sales Director

WICKHAM, Robert Joseph Johnstone

Correspondence address
77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
Role Resigned
Director
Date of birth
March 1934
Appointed on
20 January 1994
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Banker

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
6 May 2011
Resigned on
7 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
6 January 1994
Resigned on
6 January 1994