BIBBY FACTORS LEICESTER LIMITED

Company number 02989348

26 officers / 22 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 11 November 1994

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

ANTHONY, James Lee

• Correspondence address: Rectory Cottage 29 Eastgate, Hallaton, Leicester, Leicestershire, LE16 8UB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CLEAVER, Mark John

• Correspondence address: The Bungalow, Coxs Lane, Napton, Warwickshire, CV23 8LW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 March 1998
• Resigned on: 14 March 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: 11 November 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

DIXON, Andrew Charles

• Correspondence address: The Independent Chapel, Main Street, North Newington, Oxfordshire, OX15 6AJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 March 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Nicholas Simon

• Correspondence address: Overthorpe House, 140 Overthorpe Road, Thornhill, West Yorkshire, WF12 0BZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 2002
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Company Director

MILES, Pamela

• Correspondence address: Westways 2 Ancaster Gardens, Wollaton Park, Nottinghamshire, NG8 1FR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• 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 on: 18 November 1994
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Company Director

NICOLLS, Maureen Selina

• Correspondence address: 5 St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 1998
• Resigned on: 11 January 1999
• 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

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: 1 January 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, Kevin Anthony

• Correspondence address: 11 High Street, Snainton, Scarborough, North Yorkshire, YO13 9AE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2005
• Resigned on: 31 March 2009
• 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: 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2017
• Resigned on: 3 August 2018
• 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 on: 11 November 1994
• Resigned on: 5 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILTSHIRE, Sharon Ann

• Correspondence address: 2nd Floor, The Woodlands, 1 Frances Way Enderby, Leicester, United Kingdom, LE19 1SH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2013
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• 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 October 2005
• Resigned on: 31 October 2012
• 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 January 2007
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLFENDALE, Terence Andrew

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 October 2012
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director