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BFS CORPORATE FINANCIAL SOLUTIONS LIMITED

Company number 05368550

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Officers: 18 officers / 15 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
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
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
Director
Date of birth
April 1970
Appointed on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, John Charles

Correspondence address
Littlehurst, The Common, Cranleigh, Surrey, GU6 8NS
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
24 February 2006
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
17 February 2005
Resigned on
17 February 2005

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

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 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

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
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 February 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Stuart John

Correspondence address
Upper Barn, West Dean, Seaford, East Sussex, BN25 4AL
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 February 2005
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Factoring Broker

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
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
17 February 2005
Resigned on
17 February 2005