BIBBY FACTORS NORTHWEST LIMITED

00557149
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

People & Contacts

Contact Details
Registered Address 3RD FLOOR
WALKER HOUSE EXCHANGE FLAGS LIVERPOOL

L2 3YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRISTOL CITY LINE LIMITED 10 Nov 1955 - 03 May 1985
BIBBY FINANCIAL SERVICES LIMITED 03 May 1985 - 29 Dec 2000
People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 11 Jun 1992

Appointment Type: C

Other Appointments: None

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THEOVINDER SINGH CHATHA

Birthdate: Nov 1980

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 23 Sep 2019

Appointment Type: D

Other Appointments: None

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IAN DOWNING

Birthdate: Jun 1958

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 05 Jun 1997

Appointment Type: D

Other Appointments: None

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MR IAN STUART RAMSDEN

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 03 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MALCOLM ARBER

Birthdate: Sep 1942

Nationality: BRITISH

Address: DORMER HOUSE 8 LAKESIDE ROAD CHESHIRE WA130QE

Date Appointed: 11 Jun 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ARTHUR RENNIE BARNES

Birthdate: Apr 1945

Nationality: BRITISH

Address: BENDERA 3 THE KNOWE WILLASTON CHESHIRE CH641TA

Date Appointed: 11 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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JAMES BRYDON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 132 MEADOWSPOT MIDLOTHIAN EH105UY

Date Appointed: 18 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RHIANNON ELIZABETH CHAPMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 3 CHURCH GREEN GREAT WYMONDLEY HERTFORDSHIRE SG47HA

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MARK JOHN CLEAVER

Birthdate: Feb 1966

Nationality: BRITISH

Address: ASHGROVE WIDMERPOOL ROAD, WYSALL NOTTINGHAMSHIRE NG125QW

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM CONNELL

Birthdate: Jan 1933

Nationality: BRITISH

Address: 184 GREASBY ROAD WIRRAL L493NH

Date Appointed: 11 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID LOVE HINDER

Birthdate: Oct 1954

Nationality: BRITISH

Address: 11 THE GRANGE WILPSHIRE LANCASHIRE BB19JU

Date Appointed: 01 Jan 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DEBORAH LORRAINE JOHNSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jun 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT KINDON

Birthdate: Mar 1966

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR. RAYMOND LOWREY

Birthdate: Dec 1970

Nationality: BRITISH

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID MCGIVERN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 5 GARFORTH RISE LANCASHIRE BL15JL

Date Appointed: 01 Jan 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN POSTINGS

Birthdate: Jan 1960

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 03 Aug 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN RIMMER

Birthdate: Jun 1972

Nationality: BRITISH

Address: 58 HOUGH GREEN CH48JQ

Date Appointed: 01 Oct 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ALBERT ROBERTSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: PACKINGTON HOUSE 3-4 HORSE FAIR OXON OX160AA

Date Appointed: 31 Dec 1997

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR. STEVEN VEARS ROBINSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD OX173NS

Date Appointed: 03 Aug 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEORGE ROSE

Birthdate: Jan 1965

Nationality: BRITISH

Address: C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 03 Aug 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MARY BERNADETTE SHARP

Birthdate: Jan 1958

Nationality: BRITISH

Address: SUITE D, LASER HOUSE WATERFRONT QUAY SALFORD QUAYS M503XW

Date Appointed: 01 Aug 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK SHERRARD

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE HOUSE SCHOOL LANE BUNBURY CHESHIRE CW69NX

Date Appointed: 11 Jun 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACKIE MACGREGOR TAIT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1ST FLOOR UNIT 2 BLOCK B KITTLE YARDS CAUSEWAYSIDE EH91PJ

Date Appointed: 01 Feb 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MRS SHARON ANN WILTSHIRE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2ND FLOOR THE WOODLANDS, 1 FRANCES WAY, GROVE PARK ENDERBY LE191SH

Date Appointed: 01 Jun 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES WINTERTON

Birthdate: Dec 1974

Nationality: BRITISH

Address: JASMINE COTTAGE MAIN STREET LEICESTERSHIRE LE175LT

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES WINTERTON

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 03 Aug 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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