BIBBY FACTORS SLOUGH LIMITED

02617760
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
DEGREEFORM LIMITED 06 Jun 1991 - 09 Aug 1991
MADDOX BIBBY FACTORS LIMITED 06 Jan 1999 - 29 Dec 2000
BIBBY PROJECTS LIMITED 09 Aug 1991 - 01 Sep 1993
MADDOX FACTORING (UK) LIMITED 01 Sep 1993 - 06 Jan 1999
People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 31 Jul 1991

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

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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DAVID JOHN ARTHUR

Birthdate: Nov 1965

Nationality: BRITISH

Address: 60 MAYLINGS FARM ROAD HAMPSHIRE PO167QT

Date Appointed: 21 Feb 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JULIE ELIZABETH ASHMORE

Birthdate: May 1968

Nationality: BRITISH

Address: 7 CHARVIL MEADOW ROAD CHARVIL BERKSHIRE RG109DX

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2004

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: 31 Jul 1991

Date Resigned: Aug 1993

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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MR JOHN WILLIAM CONNELL

Birthdate: Jan 1933

Nationality: BRITISH

Address: 184 GREASBY ROAD WIRRAL L493NH

Date Appointed: 12 Aug 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PAUL CUNNINGHAM

Birthdate: Oct 1970

Nationality: BRITISH

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

Date Appointed: 25 Feb 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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TONI GEORGINA DARE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 60 NORTHFIELD ROAD SHERFIELD ON LODDON HAMPSHIRE RG270DS

Date Appointed: 01 Jan 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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AMANDA JAYNE DE COURCY

Birthdate: Jul 1959

Nationality: BRITISH

Address: KWETU MAIDEN STREET HERTFORDSHIRE SG47AA

Date Appointed: 01 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES DIXON

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE INDEPENDENT CHAPEL MAIN STREET OXFORDSHIRE OX156AJ

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART WHEWELL HOGARTH

Birthdate: Dec 1943

Nationality: BRITISH

Address: 162 BARNSTON ROAD BARNSTON MERSEYSIDE CH611BZ

Date Appointed: 31 Jul 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR BOBBY ROBERT LALL

Birthdate: Aug 1970

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PATRICIA MUNDAY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 4 MOORLAND ROAD BOXMOOR HERTFORDSHIRE HP11NQ

Date Appointed: 01 Jun 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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TREVOR REX PATCHING

Birthdate: Aug 1962

Nationality: BRITISH

Address: BOCHICA 31 COLLINGTON LANE WEST EAST SUSSEX TN393TD

Date Appointed: 01 Jan 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES PLATER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 6 CAMBRIDGE SQUARE ROYAL EARLSWOOD PARK SURREY RH16TG

Date Appointed: 11 Apr 2001

Date Resigned: Jan 2010

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 MARK PETER RICHES

Birthdate: May 1970

Nationality: BRITISH

Address: 1ST FLOOR 7 BATH ROAD BERKSHIRE SL13UE

Date Appointed: 01 Jan 2009

Date Resigned: Aug 2011

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 Sep 2007

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: 01 Sep 1993

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SARAH MARY ROBERTSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 STONES ROW GRAPEVINE CLOSE BUCKINGHAMSHIRE HP111RT

Date Appointed: 01 Sep 1993

Date Resigned: Dec 1994

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: 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 SIMON PATRICK SHERRARD

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE HOUSE SCHOOL LANE BUNBURY CHESHIRE CW69NX

Date Appointed: 31 Jul 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GUY BENEDICT STEAD

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2A BINFIELD ROAD BERKSHIRE RG401SL

Date Appointed: 01 Jan 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN STERRETT

Birthdate: Jul 1941

Nationality: BRITISH

Address: FRON HAUL CLWYD NORTH WALES LL113AL

Date Appointed: 31 Jul 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES TILLING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 06 Sep 2010

Date Resigned: Feb 2013

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: 08 Jan 2016

Date Resigned: Aug 2018

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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