BIBBY FS (HOLDINGS) LIMITED

03143108
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
BIBBY GROUP OF FACTORS LIMITED 27 Dec 1995 - 30 Oct 2015
People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 27 Dec 1995

Appointment Type: C

Other Appointments: None

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MR JONATHAN ANDREW

Birthdate: Sep 1964

Nationality: BRITISH

Address: PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD OX173NS

Date Appointed: 01 Sep 2020

Appointment Type: D

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: 01 Jan 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: 15 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES LEE ANTHONY

Birthdate: Feb 1970

Nationality: BRITISH

Address: RECTORY COTTAGE 29 EASTGATE HALLATON LEICESTERSHIRE LE168UB

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ARBER

Birthdate: Sep 1942

Nationality: BRITISH

Address: DORMER HOUSE 8 LAKESIDE ROAD CHESHIRE WA130QE

Date Appointed: 01 Jan 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ARTHUR

Birthdate: Nov 1965

Nationality: BRITISH

Address: PACKINGTON HOUSE 3-4 HORSE FAIR OXON OX160AA

Date Appointed: 01 Jan 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: JOHNSWOOD MARGARETS LANE, CHILDER THORNTON CHESHIRE CH665PF

Date Appointed: 20 Jul 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MRS SANDRA JANE BLACKLEDGE

Birthdate: Oct 1970

Nationality: BRITISH

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

Date Appointed: 30 Oct 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DIANE BLINKHORN

Birthdate: Mar 1968

Nationality: BRITISH

Address: UNICORN HOUSE UNICORN STREET OXFORDSHIRE OX154QA

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JAMES BRYDON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 132 MEADOWSPOT MIDLOTHIAN EH105UY

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS LISA MARIE CLEAVER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Mar 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN CLEAVER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2013

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: 27 Dec 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MISS SARAH JANINE COOK

Birthdate: Sep 1966

Nationality: BRITISH

Address: ENDEAVOUR HOUSE BANBURY OFFICE VILLAGE NORAL WAY OX162SB

Date Appointed: 20 Feb 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SIMON MARK COOK

Birthdate: Feb 1960

Nationality: BRITISH

Address: 177 BRAMHALL MOOR LANE STOCKPORT SK75BB

Date Appointed: 01 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MS JULIE ELIZABETH DANN

Birthdate: May 1968

Nationality: BRITISH

Address: ENDEAVOUR HOUSE BANBURY OFFICE VILLAGE NORAL WAY OX162SB

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2012

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: 16 Feb 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GARY SPENCER DAVIES

Birthdate: Feb 1965

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPARTMENT 105 DUKE STREET L15JQ

Date Appointed: 01 Jun 2011

Date Resigned: Apr 2013

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 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GERARD DONNELLY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 14 SAUNDERS CLOSE LANCASHIRE BB48LS

Date Appointed: 01 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW FEATHERSTONE

Birthdate: Jul 1968

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES GOLDING

Birthdate: Jan 1970

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 01 May 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DAVID JAMES GOLDING

Birthdate: Jan 1970

Nationality: BRITISH

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

Date Appointed: 17 Jan 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MARK TIMOTHY HARTIGAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Sep 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: RAVENSCAR ALVANLEY ROAD CHESHIRE WA69PS

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DAVID IVOR HOWARD

Birthdate: Sep 1958

Nationality: BRITISH

Address: 4 PROSPECT COTTAGES MAIN STREET OXFORDSHIRE OX171QL

Date Appointed: 16 Feb 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM JONES

Birthdate: Aug 1964

Nationality: BRITISH

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

Date Appointed: 16 Feb 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SUSAN MYRA JONES

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE CROFT 23 TYLERS HILL ROAD BUCKINGHAMSHIRE HP51XH

Date Appointed: 29 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MIRIAM JANE KOLLER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 51 GRANGE ROAD DORRIDGE WEST MIDLANDS B938QS

Date Appointed: 01 Jan 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RASHPAL KULLAR

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10 GREENCROFT ROAD TW50BQ

Date Appointed: 01 Dec 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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CAROLINE MARY LANGRON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 6 CARPENTERS COURT HAMPSHIRE RG226EW

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS JULIA MELANIE LEGGE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 May 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN LEWIS LEOPOLD

Birthdate: Aug 1967

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 17 Jan 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID LOMAS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 02 Jun 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR. RAYMOND LOWREY

Birthdate: Dec 1970

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Dec 2009

Date Resigned: Oct 2012

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 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MOLE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 139 DEEP SPINNEY BIDDENHAM MK404QJ

Date Appointed: 01 Jan 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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KIERAN MIHKAIL MONTEIL

Birthdate: Oct 1979

Nationality: TRINIDADIAN,AMERICAN

Address: 1ST FLOOR PEMBROKE HOUSE, BANBURY BUSINESS PARK AYNHO ROAD OXFORDSHIRE OX173NS

Date Appointed: 01 Sep 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MAUREEN SELINA NICOLLS

Birthdate: Feb 1958

Nationality: BRITISH

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

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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TREVOR REX PATCHING

Birthdate: Mar 1962

Nationality: BRITISH

Address: 7380 WATER DANCE WAY LAKE WORTH 33467

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES PLATER

Birthdate: Jun 1961

Nationality: BRITISH

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

Date Appointed: 01 Jan 2005

Date Resigned: Aug 2012

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: 08 May 2012

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR IAN STUART RAMSDEN

Birthdate: Mar 1970

Nationality: BRITISH

Address: ENDEAVOUR HOUSE BANBURY OFFICE VILLAGE NORAL WAY OX162SB

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DAVID RAWLINSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 20 CUMBERFORD CLOSE OXFORDSHIRE OX154HN

Date Appointed: 01 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN RIMMER

Birthdate: Jun 1972

Nationality: BRITISH

Address: 12 GRANVILLE GARDENS EALING W53PA

Date Appointed: 01 Mar 2002

Date Resigned: Mar 2003

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 Jan 2005

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 Jan 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: 20 Feb 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEORGE ROSE

Birthdate: Jan 1965

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 17 Dec 2013

Date Resigned: Sep 2019

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: 27 Dec 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER RAYMOND SIMEONS

Birthdate: Feb 1970

Nationality: BRITISH

Address: PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD OX173NS

Date Appointed: 12 Jan 2017

Date Resigned: May 2017

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 YARD CAUSEWAYSIDE EH91PJ

Date Appointed: 01 Feb 2010

Date Resigned: Oct 2012

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: 20 Feb 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT WARMAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Feb 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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IAN WATSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 19 Feb 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES WINTERTON

Birthdate: Dec 1974

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 20 Feb 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES WINTERTON

Birthdate: Dec 1974

Nationality: BRITISH

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

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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