BIBBY TRANSMISSIONS LIMITED

00158829
317-319 AMPTHILL ROAD BEDFORD ENGLAND MK42 9RD

People & Contacts

Contact Details
Registered Address 317-319 AMPTHILL ROAD
BEDFORD ENGLAND

MK42 9RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WELLMAN BIBBY COMPANY LIMITED(THE) 16 Sep 1919 - 15 Jan 1997
People

Current directors

MR MARIOS LOIZIDES

Birthdate: N/A

Nationality:

Address: C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD MK429RD

Date Appointed: 01 Aug 2022

Appointment Type: C

Other Appointments: None

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MR STEFAN GREVING

Birthdate: Jun 1973

Nationality: GERMAN

Address: 10 NADLERSTRASSE

Date Appointed: 12 May 2023

Appointment Type: D

Other Appointments: None

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MR MARK KLOSSNER

Birthdate: Feb 1976

Nationality: AMERICAN

Address: 5978 HONEY HOLLOW ROAD PA

Date Appointed: 12 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP NIGEL BALDREY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 34 SAINT BERNARDS ROAD WEST MIDLANDS B927BB

Date Appointed: 07 Jul 2000

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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SIMON CHARLES DUCKWORTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 NEWTONS CROFT CRESCENT BARLBOROUGH DERBYSHIRE S434WA

Date Appointed: 30 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MRS VIVIEN JOAN HALE

Birthdate: Aug 1950

Nationality: BRITISH

Address: KEELEY 12 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 27 Mar 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 27 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD IAN LAWS

Birthdate: N/A

Nationality:

Address: C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD MK429RD

Date Appointed: 01 Nov 2013

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR USMAN MALIK

Birthdate: N/A

Nationality:

Address: C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD MK429RD

Date Appointed: 03 Jun 2020

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR PETER RICHARD NEAL

Birthdate: Mar 1949

Nationality: BRITISH

Address: COPPERS COX HILL BOXFORD SUFFOLK CO105HR

Date Appointed: 27 Jun 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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JOHN HENRY WALLACE RIDLEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 52 PARK LANE WORCESTERSHIRE DY122EU

Date Appointed: 29 Jan 1991

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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PENELOPE ANN TURVEY

Birthdate: May 1947

Nationality: BRITISH

Address: 182 HIGH STREET CAMBS PE196SD

Date Appointed: 10 Feb 2006

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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GRAHAM VARGA

Birthdate: N/A

Nationality: BRITISH

Address: CANNON WAY WEST YORKS WF131EH

Date Appointed: 31 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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PHILIP NIGEL BALDREY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 34 SAINT BERNARDS ROAD WEST MIDLANDS B927BB

Date Appointed: 07 Jul 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ALAN JOHN BAXTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: ENDON HAYS FARM DINGLE LANE RUSHTON SPENCER CHESHIRE SK110RX

Date Appointed: 05 Nov 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ROGER LEONARD BURDETT

Birthdate: Aug 1950

Nationality: BRITISH

Address: 2 PENNYFIELDS BOULEVARD NOTTINGHAMSHIRE NG103QJ

Date Appointed: 13 Mar 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ROGER BURDETT

Birthdate: Aug 1950

Nationality: BRITISH

Address: YEW TREE COTTAGE MILL LANE LAPWORTH WEST MIDLANDS B946HT

Date Appointed: 16 Jun 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CARL RICHARD CHRISTENSON

Birthdate: May 1959

Nationality: AMERICAN

Address: 25 SURFSIDE ROAD, MA 02066

Date Appointed: 10 Feb 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GLENN DEEGAN

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 300 GRANITE STREET SUITE 201 MA02184

Date Appointed: 12 Nov 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JOHN GILBERT

Birthdate: Nov 1946

Nationality: BRITISH

Address: HAM FARM SANDHILL LANE KENT TN39LP

Date Appointed: 29 Jan 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MAREK STEFAN GUMIENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 13 LAMBOLLE ROAD BELSIZE PARK NW34HS

Date Appointed: 27 Jun 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MRS VIVIEN JOAN HALE

Birthdate: Aug 1950

Nationality: BRITISH

Address: KEELEY 12 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 27 Mar 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR HENRY NIGEL PAKENHAM MCCORKELL

Birthdate: Dec 1946

Nationality: ENGLISH

Address: THE HATCH GAUNTS COMMON DORSET BH214JB

Date Appointed: 27 Jun 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR TODD PATRIACCA

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 300 GRANITE STREET SUITE 201 MA02184

Date Appointed: 12 Nov 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JOHN HENRY WALLACE RIDLEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: 52 PARK LANE WORCESTERSHIRE DY122EU

Date Appointed: 09 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY HUGH RODGER

Birthdate: Dec 1937

Nationality: BRITISH

Address: OAKTREES PINLEY GREEN WARWICKSHIRE CV358LU

Date Appointed: 07 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN COLIN SANDLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 5 ALLERTON DRIVE UPPER POPPLETON YORKSHIRE YO266JH

Date Appointed: 29 Jan 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN STORCH

Birthdate: Dec 1959

Nationality: GERMAN

Address: 12 PRESTON SQUARE MASSACHUSETTS MA 02171

Date Appointed: 12 Dec 2007

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DAVID ALAN WALL

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 23 BEECH TREE FARM LANE MA 02066 02066

Date Appointed: 10 Feb 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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