BIBBY INVOICE DISCOUNTING LIMITED

Company number 04105467

23 officers / 19 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 10 November 2000

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: 10 November 2000
• 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

BENNISON, Martin Robert

• Correspondence address: 38 Greencroft Avenue, Ruislip, Middlesex, HA4 9JJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2005
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAVER, Mark John

• Correspondence address: Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2003
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 July 2001
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Company Director

DARLING, Andrew Dickson

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2008
• Resigned on: 24 March 2011
• 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 April 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINN, Mark Lawrence

• Correspondence address: 2nd Floor, Forest View, Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom, RG24 8QZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 October 2009
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLYNN, Peter Vernon

• Correspondence address: Bibby Invoice Discounting Ltd, 3rd Floor, Ringway House, Daneshill, Basingstoke, United Kingdom, RG24 8FB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 January 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGRON, Caroline Mary

• Correspondence address: 7 Terry Close, Kempshott Park, Basingstoke, Hampshire, RG22 4SR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 November 2000
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• 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: 18 March 2002
• 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: 18 March 2002
• Resigned on: 1 January 2003
• 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: 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 January 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: 10 November 2000
• 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: United Kingdom
• Occupation: Company Director

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: 1 June 2017
• 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, L1 5JQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 May 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director