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BIBBY FACTORS BRISTOL LIMITED

Company number 03171249

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Officers: 31 officers / 27 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Secretary
Appointed on
12 March 1996

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

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 January 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

CLEAVER, Mark John

Correspondence address
The Bungalow, Coxs Lane, Napton, Warwickshire, CV23 8LW
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 March 2002
Resigned on
1 January 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 March 1996
Resigned on
31 December 1997
Nationality
British
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
2 May 2000
Resigned on
23 August 2002
Nationality
British
Country of residence
England
Occupation
Company Director

COOMBES, Jeremy Howard

Correspondence address
9 Bakers Ground Ridgewood Park, Stoke Gifford, Bristol, Avon, BS34 8GD
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 1997
Resigned on
28 April 2000
Nationality
British
Occupation
Company Director

DANN, Julie Elizabeth

Correspondence address
3 Corner Mead, Collaroy Road Cold Ash, Newbury, Berkshire, RG18 9PY
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2004
Resigned on
16 January 2009
Nationality
British
Country of residence
England
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 January 2003
Resigned on
24 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GODDARD, Robin Andrew

Correspondence address
105 Duke Street, Liverpool, L1 5JQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 January 2005
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HESTER, James William

Correspondence address
50 Kings Drive, Westonzoyland, Bridgwater, Somerset, TA7 0HJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 April 2001
Resigned on
1 January 2003
Nationality
British
Occupation
Company Director

LALL, Bobby Robert

Correspondence address
96 Kenmore Avenue, Kenton, Harrow, Middlesex, HA3 8PN
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 January 2004
Resigned on
1 October 2004
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
Appointed on
12 March 1996
Resigned on
24 February 1999
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 2000
Resigned on
18 March 2002
Nationality
British
Occupation
Company Director

PEPLER, Richard John

Correspondence address
Casa Rosado, 5 Southlands Way, Congresbury, Bristol, BS48 4YR
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 January 1997
Resigned on
30 June 2000
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
1 January 2003
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

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

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
12 March 1996
Resigned on
5 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TILLING, David James

Correspondence address
336 Peppard Road, Emmer Green, Reading, Berkshire, RG4 8UY
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 November 2008
Resigned on
6 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WHEELER, Helen

Correspondence address
Bibby Factors Bristol Limited, Redwood House, Brotherswood Court Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QW
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 October 2011
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILTSHIRE, Sharon Ann

Correspondence address
2nd Floor, The Woodlands, 1 Frances Way Enderby, Leicester, United Kingdom, LE19 1SH
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 June 2013
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

WOLFENDALE, Terence Andrew

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
6 September 2010
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director