BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

Company number 09519213

14 officers / 10 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 31 March 2015

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• 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

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: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHOLZ, Axel

• Correspondence address: Company Secretarial Department, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

BOX, Steven Richard, Mr.

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Richard Andrew

• 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 1961
• Appointed on: 1 March 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Gary Spencer

• Correspondence address: Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 2015
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

DAVIES, Simon Timothy

• Correspondence address: C/O Bibby Financial Services Limited, Endeavour House, Banbury Business Village, Noral Way, Banbury, Oxfordshire, United Kingdom, OX16 2SB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 2015
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONTEIL, Kieran Mihkail

• Correspondence address: 1st Floor, Pembroke House, Banbury Business Park, Aynho Road, Adderbury, Oxfordshire, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 September 2017
• Resigned on: 27 February 2020
• Nationality: Trinidadian,American
• Country of residence: United Kingdom
• Occupation: Company Director

PARLE, Christopher

• 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: May 1974
• Appointed on: 31 March 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROSE, Stephen George

• Correspondence address: Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 March 2015
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMEONS, James Alexander Raymond

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2017
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACK, Paul

• 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: March 1964
• Appointed on: 1 August 2018
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOBIN, Philip Anthony, Mr.

• 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 1969
• Appointed on: 1 May 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director