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BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

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Officers: 42 officers / 34 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Secretary
Appointed on
13 March 1998

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

BIBBY, Geoffrey Frank Harold

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
February 1965
Appointed on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

KING, Marion Ruth

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
May 1958
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Jonathan Gareth

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
June 1973
Appointed on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERRY, Simon Thomas

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
June 1954
Appointed on
22 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDERSON, David John Lane Freer

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
October 1956
Appointed on
22 March 2021
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BATRA, Gaurav

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
December 1971
Appointed on
21 April 2016
Resigned on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIBBY, Michael 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
August 1963
Appointed on
1 January 2021
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIBBY, Michael James

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 January 2001
Resigned on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLINKHORN, Diane

Correspondence address
Unicorn House, Unicorn Street, Bloxham, Oxfordshire, OX15 4QA
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 August 2009
Resigned on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOX, Steven Richard

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 August 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRYDON, James

Correspondence address
132 Meadowspot, Edinburgh, Midlothian, EH10 5UY
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2001
Resigned on
30 April 2002
Nationality
British
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 July 2002
Resigned on
31 December 2003
Nationality
British
Occupation
Company Director

CHARLWOOD, Gregory Wayne

Correspondence address
33 Carroll Street, Beverley Park, Nsw 2217, Australia
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2007
Resigned on
3 March 2010
Nationality
Australian
Occupation
Company Director

CHESTERS, Stewart Brian

Correspondence address
530 Ellen Lane, Batavia, Illinois, 60510, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2008
Resigned on
31 March 2010
Nationality
British
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 January 2001
Resigned on
7 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRESSWELL, John Harold

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
May 1961
Appointed on
19 July 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Simon Timothy

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
August 1959
Appointed on
1 December 2011
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWNING, Ian

Correspondence address
15 Marlborough Road, Crosby, Liverpool, L23 3DD
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 March 1998
Resigned on
26 February 2007
Nationality
British
Occupation
Accountant

FAIREY, Michael Edward

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
June 1948
Appointed on
4 May 2017
Resigned on
16 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FEATHERSTONE, Simon Andrew

Correspondence address
Bibby Line Group Limited, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 November 2011
Resigned on
5 August 2015
Nationality
English
Country of residence
England
Occupation
Company Director

HARTIGAN, Mark Timothy

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 November 2005
Resigned on
27 November 2015
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

HAYMER, Jonathan

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 March 1998
Resigned on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONES, Leigh Anderson

Correspondence address
C/O Bibby International Trade Finance Inc, 250 Chastain Road, Suite 150, Kennesaw, Georgia, United States, 30144
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 May 2011
Resigned on
26 February 2016
Nationality
United States
Country of residence
United States
Occupation
Company Director

LYONS, Mark Joseph

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
October 1962
Appointed on
14 September 2016
Resigned on
1 September 2019
Nationality
British
Country of residence
United Kingdom
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
1 January 2001
Resigned on
1 January 2002
Nationality
British
Occupation
Company Director

MORGAN, Tony

Correspondence address
Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 June 2012
Resigned on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PATCHING, Trevor Rex

Correspondence address
8751 Thornbrook Terrace Point, Boynton Beach, Florida, United States Of America, 33437
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2001
Resigned on
29 June 2007
Nationality
British
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
8 May 2012
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

POTTER, Steven, Dr

Correspondence address
105 Duke Street, Liverpool, L1 5JQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 May 2010
Resigned on
1 February 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

RILEY, David Michael

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 August 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RIMMER, Edward John

Correspondence address
58 Hough Green, Chester, CH4 8JQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 May 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director