Advanced company searchLink opens in new window

BIBBY FINANCIAL SERVICES (UK) LIMITED

Company number 09341390

Filter officers

Filter officers

Officers: 26 officers / 20 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Secretary
Appointed on
4 December 2014

UK Limited Company What's this?

Registration number
01400857

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
4 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

OLVER, Richard

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
Role Active
Director
Date of birth
October 1965
Appointed on
1 January 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
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

ANDREW, Jonathan

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 September 2020
Resigned on
22 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FEARNLEY, Donna Louise

Correspondence address
Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 November 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLDING, David 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
February 1970
Appointed on
30 October 2015
Resigned on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GURNEY, Imogen Victoria

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
Role Resigned
Director
Date of birth
April 1977
Appointed on
28 April 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
United Kingdom
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
4 December 2014
Resigned on
27 November 2015
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

LEGGE, Julia Melanie

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 1962
Appointed on
30 October 2015
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

LOMAS, Ian David

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 1959
Appointed on
30 October 2015
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWREY, Raymond

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 April 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PALMER, Sally-Anne Christina

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 April 2016
Resigned on
1 February 2017
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
30 October 2015
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RAMSDEN, Ian Stuart

Correspondence address
Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 October 2015
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Steven Vears

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

ROBINSON, Steven Vears

Correspondence address
Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 October 2015
Resigned on
28 April 2016
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
English
Country of residence
England
Occupation
Company Director

ROSE, Stephen George

Correspondence address
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
4 December 2014
Resigned on
28 April 2016
Nationality
English
Country of residence
England
Occupation
Company Director

SMART, Tracy Jane

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 April 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Kamaljit Kaur

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 February 2017
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Hr Partnering

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
18 June 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
30 October 2015
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director