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BIBBY AND BARON GROUP LIMITED

Company number 02993243

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Officers: 17 officers / 15 resignations

DUTHIE, David George

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role
Director
Date of birth
January 1956
Appointed on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BRITISH POLYTHENE LIMITED

Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role
Director
Appointed on
1 March 1996

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
00350729

BROOKSBANK, Raymond Bernard

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
31 August 2012
Nationality
British
Occupation
Company Secretary

KANE, Hilary Anne

Correspondence address
British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 December 2016

MOSS, Paul Thomas

Correspondence address
Ashlyn Bilsborrow Lane, Bilsborrow, Preston, Lancashire, PR3 0RN
Role Resigned
Secretary
Appointed on
24 January 1995
Resigned on
1 March 1996
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
22 November 1994
Resigned on
24 January 1995

BUNNELL, John

Correspondence address
Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 March 1996
Resigned on
13 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPMAN, Keith Anthony

Correspondence address
Redbrook House, 29 Bollin Hill, Wilmslow, Cheshire, SK9 4AN
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 January 1995
Resigned on
31 January 1997
Nationality
British
Country of residence
England
Occupation
Director

EVANS, James Arthur

Correspondence address
20 The Croft, Bury, Lancashire, BL9 8RL
Role Resigned
Director
Date of birth
August 1938
Appointed on
24 January 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Director

JORDAN, Philip Robert

Correspondence address
Moss Cottage, Beeston, Tarporley, Cheshire, CN6 9SU
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 June 1995
Resigned on
31 October 1996
Nationality
British
Country of residence
England
Occupation
Director

LEEFE, Simon Neville Arden

Correspondence address
West Riddens, Cuckfield Road, Ansty, Haywards Heath, West Sussex, RH17 5AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 February 1995
Resigned on
1 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCLATCHIE, Cameron

Correspondence address
Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 March 1996
Resigned on
1 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Executive

MONNEY, David Stevenson

Correspondence address
8 Keats Road, Greenmount, Bury, Lancashire, BL8 4EP
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 December 1995
Resigned on
4 January 1996
Nationality
British
Occupation
Executive

MOSS, Paul Thomas

Correspondence address
Ashlyn Bilsborrow Lane, Bilsborrow, Preston, Lancashire, PR3 0RN
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 January 1995
Resigned on
26 July 1996
Nationality
British
Occupation
Director

WATSON, Alexander Ernest

Correspondence address
Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
Role Resigned
Director
Date of birth
December 1937
Appointed on
19 April 1995
Resigned on
1 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
None

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 November 1994
Resigned on
24 January 1995

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 November 1994
Resigned on
24 January 1995