- Company Overview for BIBBY FS (HOLDINGS) LIMITED (03143108)
- Filing history for BIBBY FS (HOLDINGS) LIMITED (03143108)
- People for BIBBY FS (HOLDINGS) LIMITED (03143108)
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- More for BIBBY FS (HOLDINGS) LIMITED (03143108)
Officers: 64 officers / 59 resignations
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- Correspondence address
- 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
- Role Active
- Secretary
- Appointed on
- 27 December 1995
ANDREW, Jonathan
- Correspondence address
- Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
- Role Active
- Director
- Date of birth
- October 1964
- Appointed on
- 1 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
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
- 1 January 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Acct
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
- 15 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- 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 2006
- Resigned on
- 31 July 2008
- Nationality
- British
- Country of residence
- Uk
- 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 on
- 1 January 1997
- Resigned on
- 31 October 2001
- Nationality
- British
- Occupation
- Company Director
ARTHUR, David John
- Correspondence address
- Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 1 January 2007
- Resigned on
- 30 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BIBBY, Michael James, Sir
- Correspondence address
- Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 20 July 1999
- Resigned on
- 1 January 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BLACKLEDGE, Sandra Jane
- 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
- November 1970
- Appointed on
- 30 October 2015
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
BLINKHORN, Diane
- Correspondence address
- Unicorn House, Unicorn Street, Bloxham, Oxfordshire, OX15 4QA
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 October 2001
- Resigned on
- 20 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRYDON, James
- Correspondence address
- 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 January 2005
- Resigned on
- 3 October 2012
- Nationality
- British
- Occupation
- Company Director
BRYDON, James
- Correspondence address
- 132 Meadowspot, Edinburgh, Midlothian, EH10 5UY
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 January 2000
- Resigned on
- 14 March 2003
- Nationality
- British
- Occupation
- Company Director
CLEAVER, Lisa Marie
- Correspondence address
- 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 1 March 2011
- Resigned on
- 31 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLEAVER, Mark John
- Correspondence address
- 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 1 February 1999
- Resigned on
- 7 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 27 December 1995
- Resigned on
- 31 December 1997
- Nationality
- British
- Occupation
- Company Director
COOK, Sarah Janine
- Correspondence address
- Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 20 February 2014
- Resigned on
- 24 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COOK, Simon Mark
- Correspondence address
- 177 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5BB
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 January 2001
- Resigned on
- 23 August 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DANN, Julie Elizabeth
- Correspondence address
- Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 1 January 2009
- Resigned on
- 14 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DARE, Toni Georgina
- Correspondence address
- 60 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 16 February 2004
- Resigned on
- 30 September 2005
- Nationality
- British
- Occupation
- Company Director
DAVIES, Gary Spencer
- Correspondence address
- Bibby Line Group Limited, Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 June 2011
- Resigned on
- 1 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Risk 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
- 1 January 2005
- Resigned on
- 3 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 1 November 2001
- Resigned on
- 14 March 2003
- 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 November 2001
- Resigned on
- 14 March 2003
- Nationality
- British
- Occupation
- Company Director
FEATHERSTONE, Simon Andrew
- Correspondence address
- Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 January 2012
- Resigned on
- 5 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GOLDING, David James
- Correspondence address
- Bibby Line Group Limited, Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 1 May 2014
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOLDING, David James
- Correspondence address
- C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 17 January 2011
- Resigned on
- 30 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HARTIGAN, Mark Timothy
- Correspondence address
- 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 1 September 2005
- Resigned on
- 20 February 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
HAYMER, Jonathan
- Correspondence address
- Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 1 January 1998
- Resigned on
- 1 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HOWARD, David Ivor
- Correspondence address
- 4 Prospect Cottages, Main Street, Great Bourton, Oxfordshire, OX17 1QL
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 16 February 2004
- Resigned on
- 31 July 2005
- Nationality
- British
- Occupation
- Company Director
JONES, Richard William
- 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
- September 1964
- Appointed on
- 16 February 2004
- Resigned on
- 1 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JONES, Susan Myra
- Correspondence address
- The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 29 October 2004
- Resigned on
- 31 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JONES, Susan Myra
- Correspondence address
- The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 1 November 2001
- Resigned on
- 14 March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KOLLER, Miriam Jane
- Correspondence address
- 51 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 January 2006
- Resigned on
- 20 February 2014
- Nationality
- British
- Occupation
- Hr Director
KULLAR, Rashpal
- Correspondence address
- 10 Greencroft Road, Hounslow, TW5 0BQ
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 1 December 2007
- Resigned on
- 31 January 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- It Director