FACTORING UK GROUP LIMITED

Company number 05245631

15 officers / 12 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 February 2006

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 February 2006
• 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: 7 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Stuart John

• Correspondence address: 37 Chyngton Way, Seaford, East Sussex, BN25 4JB
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Factoring Broker

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2004
• Resigned on: 6 October 2004

ARTHUR, David John

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2008
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLATER, Graham Charles

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2012
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• 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 2008
• 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: 24 February 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAIT, Andrew Mackie Macgregor

• Correspondence address: 1st Floor, Unit 2 Block B, Kittle Yards, Edinburgh, United Kingdom, EH9 1PJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMPSON, John Charles

• Correspondence address: Dairy Cottage, Cheddington Road, Mentmore, Leighton Buzzard, United Kingdom, LU7 0QG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 December 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WEAVER, Kevin Michael

• Correspondence address: Suites 1 & 2 The Hub, 3 Drove Road, Newhaven, United Kingdom, BN9 0AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 October 2004
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Factoring Broker

WILKINSON, Stuart John

• Correspondence address: Upper Barn, West Dean, Seaford, East Sussex, BN25 4AL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 October 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Broker

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: 1 May 2014
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2004
• Resigned on: 6 October 2004