BIBBY FINANCIAL SERVICES LIMITED

03530461
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 FINANCIAL SERVICES (HOLDINGS) LIMITED 13 Mar 1998 - 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: 13 Mar 1998

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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MR. GEOFFREY FRANK HAROLD BIBBY

Birthdate: Jan 1965

Nationality: BRITISH

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

Date Appointed: 01 Jan 2021

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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MS MARION RUTH KING

Birthdate: Apr 1958

Nationality: BRITISH

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

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR JONATHAN GARETH LEWIS

Birthdate: May 1973

Nationality: BRITISH

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

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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MR SIMON THOMAS PERRY

Birthdate: May 1954

Nationality: BRITISH

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

Date Appointed: 22 Mar 2021

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: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN LANE FREER ANDERSON

Birthdate: Sep 1956

Nationality: BRITISH

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

Date Appointed: 22 Mar 2021

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR GAURAV BATRA

Birthdate: Nov 1971

Nationality: BRITISH

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

Date Appointed: 21 Apr 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

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

Date Appointed: 01 Jan 2021

Date Resigned: Jan 2022

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: 20 Aug 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR. STEVEN RICHARD BOX

Birthdate: Mar 1964

Nationality: BRITISH

Address: PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD OX173NS

Date Appointed: 27 Aug 2015

Date Resigned: Apr 2017

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 Oct 2001

Date Resigned: Apr 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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GREGORY WAYNE CHARLWOOD

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: 33 CARROLL STREET NSW 2217

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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STEWART BRIAN CHESTERS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 530 ELLEN LANE BATAVIA 60510

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2010

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 Jan 2001

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN HAROLD CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

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

Date Appointed: 19 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY DAVIES

Birthdate: Jul 1959

Nationality: BRITISH

Address: REDWOOD HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRADLEY STOKE BS324QW

Date Appointed: 01 Dec 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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IAN DOWNING

Birthdate: Jun 1958

Nationality: BRITISH

Address: 15 MARLBOROUGH ROAD CROSBY L233DD

Date Appointed: 13 Mar 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD FAIREY

Birthdate: May 1948

Nationality: BRITISH

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

Date Appointed: 04 May 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW FEATHERSTONE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 03 Nov 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MARK TIMOTHY HARTIGAN

Birthdate: Oct 1955

Nationality: IRISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 09 Nov 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 13 Mar 1998

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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LEIGH ANDERSON LONES

Birthdate: Nov 1961

Nationality: UNITED STATES

Address: C/O BIBBY INTERNATIONAL TRADE FINANCE INC 250 CHASTAIN ROAD SUITE 150 GEORGIA 30144

Date Appointed: 05 May 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR. MARK JOSEPH LYONS

Birthdate: Sep 1962

Nationality: BRITISH

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

Date Appointed: 14 Sep 2016

Date Resigned: Sep 2019

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 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR TONY MORGAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 01 Jun 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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TREVOR REX PATCHING

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8751 THORNBROOK TERRACE POINT FLORIDA 33437

Date Appointed: 01 Jan 2001

Date Resigned: Jun 2007

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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DR STEVEN POTTER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 05 May 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL RILEY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 27 Aug 2015

Date Resigned: Dec 2015

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: 23 May 2007

Date Resigned: Dec 2013

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: 16 Mar 1998

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: 27 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 SECRETARIAT 105 DUKE STREET L15JQ

Date Appointed: 25 Mar 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: 13 Mar 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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IAN WATSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 03 Mar 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DARCY WILLSON-RYMER

Birthdate: Nov 1965

Nationality: BRITISH

Address: HARVEST MILLS COMMON ROAD DUNNINGTON NORTH YORKSHIRE YO195RY

Date Appointed: 27 Feb 2014

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: 04 May 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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