BIBBY FACTORS LEICESTER LIMITED

02989348
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
NEWBIBCO LIMITED 11 Nov 1994 - 28 Nov 1994
ANPAL FINANCE LIMITED 28 Nov 1994 - 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: 11 Nov 1994

Appointment Type: C

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

Inactive directors

MR KASHIF SYED AHMAD

Birthdate: Apr 1970

Nationality: BRITISH

Address: PACKINGTON HOUSE 3-4 HORSE FAIR OXON OX160AA

Date Appointed: 01 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

JAMES LEE ANTHONY

Birthdate: Feb 1970

Nationality: BRITISH

Address: RECTORY COTTAGE 29 EASTGATE HALLATON LEICESTERSHIRE LE168UB

Date Appointed: 01 Jan 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MARK JOHN CLEAVER

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE BUNGALOW COXS LANE WARWICKSHIRE CV238LW

Date Appointed: 19 Mar 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM CONNELL

Birthdate: Jan 1933

Nationality: BRITISH

Address: 184 GREASBY ROAD WIRRAL L493NH

Date Appointed: 11 Nov 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDREW CHARLES DIXON

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE INDEPENDENT CHAPEL MAIN STREET OXFORDSHIRE OX156AJ

Date Appointed: 14 Mar 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS SIMON HART

Birthdate: Jan 1969

Nationality: BRITISH

Address: OVERTHORPE HOUSE 140 OVERTHORPE ROAD WEST YORKSHIRE WF120BZ

Date Appointed: 20 Nov 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

PAMELA MILES

Birthdate: Oct 1951

Nationality: BRITISH

Address: WESTWAYS 2 ANCASTER GARDENS NOTTINGHAMSHIRE NG81FR

Date Appointed: 01 Jan 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

PATRICIA MUNDAY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 4 MOORLAND ROAD BOXMOOR HERTFORDSHIRE HP11NQ

Date Appointed: 18 Nov 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MAUREEN SELINA NICOLLS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 ST PETERS WHARF ST PETERS BASIN TYNE & WEAR NE61TW

Date Appointed: 19 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR DAVID ALBERT ROBERTSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: PACKINGTON HOUSE 3-4 HORSE FAIR OXON OX160AA

Date Appointed: 01 Jan 1997

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

KEVIN ANTHONY ROSE

Birthdate: May 1971

Nationality: BRITISH

Address: 11 HIGH STREET SNAINTON NORTH YORKSHIRE YO139AE

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MR SIMON PATRICK SHERRARD

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE HOUSE SCHOOL LANE BUNBURY CHESHIRE CW69NX

Date Appointed: 11 Nov 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS SHARON ANN WILTSHIRE

Birthdate: Dec 1965

Nationality: BRITISH

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

Date Appointed: 01 Oct 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

TERENCE ANDREW WOLFENDALE

Birthdate: Jan 1979

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director