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Theovinder Singh CHATHA

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Total number of appointments 47

Date of birth
December 1980

COVERLY LIMITED (11283983)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FINANCIAL SERVICES (UK) LIMITED (09341390)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY TRADE FACTORS LIMITED (05303859)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FINANCIAL SERVICES (FX) LIMITED (09343375)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY REVOLVING FINANCE LIMITED (07693461)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED (09353072)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS SUSSEX LIMITED (03847904)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS SCOTLAND LIMITED (SC199049)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FINANCE 2 LIMITED (05837447)

Company status
Dissolved
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS LIMITED (00584342)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY MANAGEMENT SERVICES LIMITED (04917962)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY INVOICE FINANCE UK LIMITED (09351311)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS INTERNATIONAL LIMITED (04081220)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS NORTHEAST LIMITED (03653980)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FINANCE 1 LIMITED (05837446)

Company status
Dissolved
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS YORKSHIRE LIMITED (04918173)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS LEICESTER LIMITED (02989348)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY TRANSACTIONAL FINANCE LIMITED (07693401)

Company status
Dissolved
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FS (HOLDINGS) LIMITED (03143108)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS BRISTOL LIMITED (03171249)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED (09519213)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FINANCIAL SERVICES LIMITED (03530461)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FOREIGN EXCHANGE LIMITED (09353026)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY INVOICE DISCOUNTING LIMITED (04105467)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS NORTHWEST LIMITED (00557149)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY FACTORS SLOUGH LIMITED (02617760)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY DEBT FINANCE LIMITED (06740659)

Company status
Dissolved
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY COMMERCIAL FINANCE LIMITED (04296744)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIBBY TRADE SERVICES LIMITED (03530463)

Company status
Active
Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KINGSTON ASSET FINANCE LIMITED (00523804)

Company status
Active
Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role Resigned
Director
Appointed on
27 April 2017
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED (09758793)

Company status
Active
Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role Resigned
Director
Appointed on
15 November 2018
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ARROW AUDIT SERVICES LIMITED (07394269)

Company status
Active
Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role Resigned
Director
Appointed on
14 February 2019
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SURREY ASSET FINANCE LIMITED (02740386)

Company status
Active
Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role Resigned
Director
Appointed on
27 April 2017
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLOSE BUSINESS FINANCE LIMITED (04058589)

Company status
Active
Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role Resigned
Director
Appointed on
27 April 2017
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLOSE ASSET FINANCE LIMITED (02053453)

Company status
Active
Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role Resigned
Director
Appointed on
15 November 2018
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director