BIBBY TRADE SERVICES LIMITED

Company number 03530463

27 officers / 22 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

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: 13 March 1998
• 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

RYAN, Derek Francis

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 13 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

AHMAD, Kashif Syed

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2018
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYDON, James

• Correspondence address: 132 Meadowspot, Edinburgh, Midlothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 March 2002
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Company Director

CLEAVER, Mark John

• Correspondence address: Ashgrove, Widmerpool Road, Wysall, Nottingham, Nottinghamshire, NG12 5QW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Company Director

CREELY, Eileen

• Correspondence address: Bibby Factors Manchester Limited, Suite D Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 2011
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 October 2004
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCIS, Hugh

• Correspondence address: 52 Merestones Drive, The Park, Cheltenham, Gloucestershire, GL50 2SS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 1999
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYMER, Jonathan

• Correspondence address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 March 1998
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LINDSAY, Mark John

• Correspondence address: Bibby Line Group Limited, Company Secretarial Department, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 April 2014
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOMAS, Ian David

• Correspondence address: Bibby Line Group Limited, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 June 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADWELL, Andrew James

• Correspondence address: C/o Bibby Factors International Limited, Castle Link, Castle Street, Banbury, Oxfordshire, OX16 0TH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 January 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOBLE, Steve David

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2012
• Resigned on: 1 November 2012
• 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

RAWLINSON, Karen Jacqueline

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2006
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RELTON, Stuart

• Correspondence address: 11 Church Hill, Belbroughton, West Midlands, DY9 0DT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 April 1998
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHES, Mark Peter

• Correspondence address: Packington House, 3-4, Horsefair, Banbury, Oxfordshire, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2011
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 March 1998
• 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

TOBIN, Philip Anthony, Mr.

• 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 1969
• Appointed on: 14 November 2016
• 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: 10 December 2013
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director