BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

64 officers / 59 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 27 December 1995

ANDREW, Jonathan

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 1 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Acct

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: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANTHONY, James Lee

• Correspondence address: Rectory Cottage 29 Eastgate, Hallaton, Leicester, Leicestershire, LE16 8UB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ARBER, Malcolm

• Correspondence address: Dormer House 8 Lakeside Road, Lymm, Cheshire, WA13 0QE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 January 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

ARTHUR, David John

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIBBY, Michael James, Sir

• Correspondence address: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 July 1999
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKLEDGE, Sandra Jane

• 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: November 1970
• Appointed on: 30 October 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLINKHORN, Diane

• Correspondence address: Unicorn House, Unicorn Street, Bloxham, Oxfordshire, OX15 4QA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2001
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRYDON, James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2005
• Resigned on: 3 October 2012
• Nationality: British
• Occupation: Company Director

BRYDON, James

• Correspondence address: 132 Meadowspot, Edinburgh, Midlothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2000
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Director

CLEAVER, Lisa Marie

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 March 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAVER, Mark John

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 1999
• Resigned on: 7 April 2013
• 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
• Appointed on: 27 December 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

COOK, Sarah Janine

• Correspondence address: Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 February 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Simon Mark

• Correspondence address: 177 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5BB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2001
• Resigned on: 23 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANN, Julie Elizabeth

• Correspondence address: Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2009
• Resigned on: 14 October 2012
• Nationality: British
• Country of residence: England
• 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: 16 February 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

DAVIES, Gary Spencer

• Correspondence address: Bibby Line Group Limited, Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 June 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

DIXON, Andrew Charles

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2005
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• 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 November 2001
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONNELLY, Gerard

• Correspondence address: 14 Saunders Close, Rossendale, Lancashire, BB4 8LS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Director

FEATHERSTONE, Simon Andrew

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2012
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDING, David James

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 May 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDING, David James

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 January 2011
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARTIGAN, Mark Timothy

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2005
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYMER, Jonathan

• Correspondence address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 1998
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 16 February 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Director

JONES, Richard William

• 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: September 1964
• Appointed on: 16 February 2004
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• 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: 29 October 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• 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 November 2001
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOLLER, Miriam Jane

• Correspondence address: 51 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2006
• Resigned on: 20 February 2014
• Nationality: British
• Occupation: Hr Director

KULLAR, Rashpal

• Correspondence address: 10 Greencroft Road, Hounslow, TW5 0BQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: It Director

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