BIBBY TRANSMISSIONS LIMITED

Company number 00158829

29 officers / 26 resignations

LOIZIDES, Marios

• Correspondence address: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
• Role (Active): Secretary
• Appointed on: 1 August 2022

GREVING, Stefan

• Correspondence address: 10 Nadlerstrasse, Heidelberg, Germany
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 12 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Associate General Counsel

KLOSSNER, Mark

• Correspondence address: 5978 Honey Hollow Road, Doylestown, Pa, United States
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp / Gm

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Group Finance Director

DUCKWORTH, Simon Charles

• Correspondence address: 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Secretary

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Accountant

LAWS, Richard Ian

• Correspondence address: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 3 June 2020

MALIK, Usman

• Correspondence address: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
• Role (Resigned): Secretary
• Appointed on: 3 June 2020
• Resigned on: 1 August 2022

NEAL, Peter Richard

• Correspondence address: Coppers, Cox Hill Boxford, Sudbury, Suffolk, CO10 5HR
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 27 March 1997
• Nationality: British

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Secretary
• Appointed before: 29 January 1991
• Resigned on: 30 September 1995
• Nationality: British

TURVEY, Penelope Ann

• Correspondence address: 182 High Street, Yelling, Cambs, PE19 6SD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 31 March 2012
• Nationality: British

VARGA, Graham

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 12 October 2013
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 7 July 2000

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 July 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BAXTER, Alan John

• Correspondence address: Endon Hays Farm Dingle Lane, Rushton Spencer, Macclesfield, Cheshire, SK11 0RX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 November 1993
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

BURDETT, Roger Leonard

• Correspondence address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 March 2001
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Group Chief Executiv

BURDETT, Roger

• Correspondence address: Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 June 1997
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Chief Executive

CHRISTENSON, Carl Richard

• Correspondence address: 25 Surfside Road,, Scituate, Ma 02066, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 February 2006
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Manager

DEEGAN, Glenn

• Correspondence address: 300 Granite Street, Suite 201, Braintree, United States, MA 02184
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 November 2018
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Legal & Hr, General Counsel

GILBERT, John

• Correspondence address: Ham Farm, Sandhill Lane, Eridge Tunbridge Wells, Kent, TN3 9LP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 29 January 1991
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Company Director

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Investment Manager

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 1997
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCORKELL, Henry Nigel Pakenham

• Correspondence address: The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 June 1996
• Resigned on: 7 July 2000
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PATRIACCA, Todd

• Correspondence address: 300 Granite Street, Suite 201, Braintree, United States, MA02184
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 November 2018
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance / Corporate Controller

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 August 1994
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Company Secretary

RODGER, David Anthony Hugh

• Correspondence address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 7 July 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

SANDLE, John Colin

• Correspondence address: 5 Allerton Drive, Upper Poppleton, York, Yorkshire, YO26 6JH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 January 1991
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

STORCH, Christian

• Correspondence address: 12 Preston Square, Quincy, Massachusetts Ma 02171, United States
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 December 2007
• Resigned on: 12 December 2018
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

WALL, David Alan

• Correspondence address: 23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 February 2006
• Resigned on: 12 December 2007
• Nationality: American
• Occupation: Executive Manager