BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

09519213
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

No previous names

People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 31 Mar 2015

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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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: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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MR AXEL SCHOLZ

Birthdate: Oct 1968

Nationality: GERMAN

Address: COMPANY SECRETARIAL DEPARTMENT 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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Inactive directors

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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MR RICHARD ANDREW CARTER

Birthdate: Jan 1961

Nationality: BRITISH

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

Date Appointed: 01 Mar 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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GARY SPENCER DAVIES

Birthdate: Feb 1965

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 31 Mar 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY DAVIES

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O BIBBY FINANCIAL SERVICES LIMITED ENDEAVOUR HOUSE BANBURY BUSINESS VILLAGE, NORAL WAY OXFORDSHIRE OX162SB

Date Appointed: 31 Mar 2015

Date Resigned: May 2015

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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MR CHRISTOPHER PARLE

Birthdate: Apr 1974

Nationality: BRITISH

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

Date Appointed: 31 Mar 2015

Date Resigned: Sep 2020

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: 31 Mar 2015

Date Resigned: Sep 2019

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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PAUL STACK

Birthdate: Feb 1964

Nationality: BRITISH

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

Date Appointed: 01 Aug 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR. PHILIP ANTHONY TOBIN

Birthdate: Dec 1968

Nationality: BRITISH

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

Date Appointed: 01 May 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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