BIBBY FACTORS NORTHWEST LIMITED

Company number 00557149

27 officers / 23 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed before: 11 June 1992

CHATHA, Theovinder Singh

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOWNING, Ian

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): 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 (Active): Director
• Date of birth: April 1970
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARBER, Malcolm

• Correspondence address: Dormer House 8 Lakeside Road, Lymm, Cheshire, WA13 0QE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 11 June 1992
• Resigned on: 31 October 2001
• Nationality: British
• 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: 11 June 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

BRYDON, James

• Correspondence address: 132 Meadowspot, Edinburgh, Midlothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 March 2002
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

CHAPMAN, Rhiannon Elizabeth

• Correspondence address: 3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

CLEAVER, Mark John

• Correspondence address: Ashgrove, Widmerpool Road, Wysall, Nottingham, Nottinghamshire, NG12 5QW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2001
• Resigned on: 18 March 2002
• Nationality: British
• 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: 11 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

HINDER, David Love

• Correspondence address: 11 The Grange, Wilpshire, Blackburn, Lancashire, BB1 9JU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2000
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Deborah Lorraine

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

KINDON, Nicholas Robert

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2011
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOWREY, Raymond, Mr.

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2007
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGIVERN, Neil David

• Correspondence address: 5 Garforth Rise, Bolton, Lancashire, BL1 5JL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSTINGS, David John

• 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: February 1960
• Appointed on: 3 August 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• 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 October 2004
• 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

ROBINSON, Steven Vears, Mr.

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 August 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Stephen George

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 August 2018
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARP, Mary Bernadette

• Correspondence address: Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2016
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 11 June 1992
• Resigned on: 5 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAIT, Andrew Mackie Macgregor

• Correspondence address: 1st Floor Unit 2 Block B, Kittle Yards, Causewayside, Edinburgh, Scotland, EH9 1PJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2010
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILTSHIRE, Sharon Ann

• Correspondence address: 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2017
• Resigned on: 3 August 2018
• 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 August 2018
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTERTON, Edward James

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 September 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTERTON, Edward James

• Correspondence address: Jasmine Cottage, Main Street, Dunton Bassett, Leicestershire, LE17 5LT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director