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BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

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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