BIBBY FACTORS BOREHAMWOOD LIMITED

Company number 00388715

18 officers / 15 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Secretary
• Appointed before: 28 January 1992

DOWNING, Ian

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Date of birth: July 1958
• Appointed on: 5 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMSDEN, Ian Stuart

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Director
• Date of birth: April 1970
• Appointed on: 7 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Arthur Rennie

• Correspondence address: Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 28 January 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

CLEAVER, Mark John

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2005
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAVER, Mark John

• Correspondence address: Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 March 2002
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNELL, John William

• Correspondence address: 184 Greasby Road, Greasby, Wirral, L49 3NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 28 January 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

DE COURCY, Amanda Jayne

• Correspondence address: Kwetu Maiden Street, Weston Nr Hitchin, Hertfordshire, SG4 7AA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 May 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Company Director

HOWARD, David Ivor

• Correspondence address: 4 Prospect Cottages, Main Street, Great Bourton, Oxfordshire, OX17 1QL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2001
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Company Director

JONES, Susan Myra

• Correspondence address: The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2001
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, Maurice Walter

• Correspondence address: Stoppem Cottage 17 Church Lane, Middleton Cheney, Banbury, Oxfordshire, OX17 2NR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 28 January 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

MOLE, Philip John

• Correspondence address: 139 Deep Spinney, Biddenham, Bedford, MK40 4QJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 28 January 1992
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

MUNDAY, Patricia

• Correspondence address: 4 Moorland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 28 January 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

RAWLINSON, David

• Correspondence address: 19 Birch Close, Broom, Biggleswade, Bedfordshire, SG18 9NR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 1998
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Company Director

RIMMER, Edward John

• Correspondence address: 58 Hough Green, Chester, CH4 8JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 September 2007
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, David Albert

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 December 1997
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERRARD, Simon Patrick

• Correspondence address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 28 January 1992
• Resigned on: 5 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINTERTON, Edward James

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 October 2012
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director