BIBBY FACTORS SUSSEX LIMITED

Company number 03847904

25 officers / 21 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 24 September 1999

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: 24 September 1999
• 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

BURMAN, Ian

• Correspondence address: 41 Chartwell Drive, Maidstone, Kent, ME16 0WR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2003
• Resigned on: 31 January 2007
• 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

CUNNINGHAM, Paul

• 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: November 1970
• Appointed on: 25 February 2013
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCKETT, Susan Marie

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2008
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWEN, Tracy Deborah

• Correspondence address: Acanthus, 18 Firle Grange, Seaford, East Sussex, BN25 2HD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2002
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEOPOLD, Andrew John Lewis

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2008
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: England
• 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: 24 September 1999
• Resigned on: 1 January 2003
• 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 October 2004
• 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

RIMMER, Edward John

• Correspondence address: 12 Granville Gardens, Ealing, London, W5 3PA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2000
• Resigned on: 1 April 2002
• Nationality: British
• 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: 24 September 1999
• 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

RUDDOCK-WEST, Alison

• Correspondence address: 2 Yew Tree Cottage, Ripe, Lewes, East Sussex, BN8 6AW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2001
• Resigned on: 20 July 2001
• Nationality: British
• 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

SIMS, Robert

• Correspondence address: Bibby Factors Sussex Limited, 3rd Floor Lacuna Place, Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 2011
• Resigned on: 30 September 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

TAYLOR, Roger Michael

• Correspondence address: 30 Rowan Close, St Leonards On Sea, East Sussex, TN37 7HS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2009
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WILTSHIRE, Sharon Ann

• Correspondence address: 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 January 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: 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