BIBBY ACF LIMITED

Company number 02885198

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 on: 31 July 2008

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: 31 July 2008
• 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

KAYE, Jeremy Robin

• Correspondence address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
• Role (Resigned): Secretary
• Appointed on: 6 January 1994
• Resigned on: 31 July 2008
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1994
• Resigned on: 6 January 1994

ANGEST, Henry, Sir

• Correspondence address: 40 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 6 January 1994
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLACK, Philip Thomas

• Correspondence address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 January 1994
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Company Director

DUCKETT, Susan Marie

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 September 2010
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKLEY, Stephen John

• Correspondence address: Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 June 1994
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PASTON, Ronald

• Correspondence address: 5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 20 January 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

REED, John

• Correspondence address: The White House Cross End, Pebmarsh, Halstead, Essex, CO9 2NU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 April 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

RIMMER, Edward John

• Correspondence address: 58 Hough Green, Chester, CH4 8JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 July 2008
• 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 July 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Roger Michael

• Correspondence address: 30 Rowan Close, St Leonards On Sea, East Sussex, TN37 7HS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1999
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WEDGE, Ian Clifford

• Correspondence address: 87b Southbourne Overcliff Drive, Bournemouth, Dorset, BH6 3NW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 August 2004
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Sales Director

WICKHAM, Robert Joseph Johnstone

• Correspondence address: 77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 20 January 1994
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 6 May 2011
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1994
• Resigned on: 6 January 1994