BIBBY LEASING LIMITED

Company number 00588708

30 officers / 26 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 31 October 2005

NEVILLE, Sean Finbarr

• Correspondence address: 7 Airport West, Lancaster Way, Warren House Lane, Yeadon, Leeds, Yorkshire, United Kingdom, LS19 7ZA
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Derek Francis

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

BOWLER, Dawn Henderson

• Correspondence address: Woodlands, 36 Thorp Arch Park Wetherby, Leeds, LS23 7AN
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary

BOWLER, Dawn Henderson

• Correspondence address: Woodlands, 36 Thorp Arch Park Wetherby, Leeds, LS23 7AN
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 16 September 2000
• Nationality: British
• Occupation: Company Secretary

SCHOFIELD, John Anthony

• Correspondence address: 40 Nenall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Secretary
• Appointed before: 18 February 1992
• Resigned on: 28 January 1997
• Nationality: British

THORNTON, Robin Miles

• Correspondence address: 12 Brookfield, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 31 August 2003
• Nationality: British

WILSON, Malcolm John

• Correspondence address: Village Farmhouse, Roecliffe, York, North Yorkshire, YO51 9LY
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

BLANCHFLOWER, John William

• Correspondence address: 13 Durnlaw Close, Littleborough, Lancashire, OL15 0BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 October 1999
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

BOWLER, Dawn Henderson

• Correspondence address: Woodlands, 36 Thorp Arch Park Wetherby, Leeds, LS23 7AN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 April 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director

CARTER, Richard Andrew

• 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 1961
• Appointed on: 1 June 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAN, William Michael

• Correspondence address: Greenwoods, Reap Hirst Road, Huddersfield, HD2 2DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 March 2002
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEACON, Michael Charles Peter

• Correspondence address: 72 Central Avenue, Pinner, Middlesex, HA5 5BP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2005
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• 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: 31 October 2005
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNING, Ian

• 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: July 1958
• Appointed on: 31 October 2005
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Richard William

• Correspondence address: 4 Saint Agnes Gate, Wendover, Aylesbury, Buckinghamshire, HP22 6DP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOMAS, Ian David

• Correspondence address: Bibby Line Group Limited, 105 Company Secretarial Dept, 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: Company Director

MARSDEN, Christopher John

• Correspondence address: 82 Riverside Court, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

MURRIA, Vinodka

• Correspondence address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 June 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RIMMER, Edward John

• Correspondence address: 58 Hough Green, Chester, CH4 8JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2008
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Carol Ann

• Correspondence address: 7 Airport West, Lancaster Way, Yeadon, Leeds, Yorkshire, United Kingdom, LS19 7ZA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 2004
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing 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 October 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDLE, Stuart Michael

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 October 2023
• Resigned on: 5 July 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

SCHOFIELD, John Anthony

• Correspondence address: 40 Nenall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 18 February 1992
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Director

THORNTON, Robin Miles

• Correspondence address: 12 Brookfield, Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 December 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Chartered Accountant

WADE, Robert Darnton

• Correspondence address: Kirk Deighton Hall, Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 18 February 1992
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARDNER, Adrian Charles

• Correspondence address: 81 Kings Road, Ilkley, West Yorkshire, LS29 9BZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 18 February 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

WILKINS, Ian 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 1967
• Appointed on: 31 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Malcolm John

• Correspondence address: Village Farmhouse, Roecliffe, York, North Yorkshire, YO51 9LY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 April 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director