BIBBY FACTORS LIMITED

Company number 00584342

35 officers / 31 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed before: 18 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

AHMAD, Kashif Syed

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2018
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• 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: 18 June 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

BARR, Nigel

• Correspondence address: 121 Rochford Drive, Stopsley, Luton, Bedfordshire, LU2 8ST
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

CHAMBERS, Adrian Paul

• Correspondence address: 19 Swan Close, Brackley, Northamptonshire, NN13 6QD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2001
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: England
• 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 January 2003
• Resigned on: 31 December 2003
• 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 on: 22 April 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

CREELY, Eileen

• Correspondence address: C/O Bibby Factors Manchester Limited, Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 January 2011
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Andrew Charles

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 August 2013
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Andrew Charles

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 November 2003
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONNELLY, Gerard

• Correspondence address: 14 Saunders Close, Rossendale, Lancashire, BB4 8LS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2001
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Company Director

FLYNN, Peter Vernon

• Correspondence address: Bibby Invoice Discounting Ltd, 3rd Floor, Ringway House, Daneshill, Basingstoke, United Kingdom, RG24 8FB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 January 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Jason Philip

• Correspondence address: The White House, Fenny Compton, Warwickshire, CV47 2YG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 January 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGRON, Caroline Mary

• Correspondence address: 6 Carpenters Court, Basingstoke, Hampshire, RG22 6EW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 1997
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Director

LOMAS, Ian David

• Correspondence address: Bibby Line Group Limited, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 June 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director

MOLE, Philip John

• Correspondence address: 139 Deep Spinney, Biddenham, Bedford, MK40 4QJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Company Director

NOBLE, Steve David

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2012
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATCHING, Trevor Rex

• Correspondence address: Bochica, 31 Collington Lane West, Bexhill On Sea, East Sussex, TN39 3TD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 March 2002
• Resigned on: 1 January 2003
• Nationality: British
• 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

RAWLINSON, David

• Correspondence address: 19 Birch Close, Broom, Biggleswade, Bedfordshire, SG18 9NR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 July 2001
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Company Director

RAWLINSON, Karen Jacqueline

• Correspondence address: Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2006
• Resigned on: 10 December 2013
• 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 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: 11 April 1996
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Sarah Mary

• Correspondence address: Butterell House, High St Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 April 1994
• Resigned on: 30 April 1996
• Nationality: British
• 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

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

SMITH, Nellie Ann

• Correspondence address: 250a Telegraph Road, Heswall, Merseyside, L60 7SG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 August 1993
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Company Secretary

WHEELER, Helen

• Correspondence address: Packington House 3-4, Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 March 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comany 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: C/O 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: 10 December 2013
• Resigned on: 2 June 2014
• 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: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director