BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

42 officers / 34 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 13 March 1998

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

BIBBY, Geoffrey Frank Harold, Mr.

• 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: February 1965
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

KING, Marion Ruth

• 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: May 1958
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Jonathan Gareth

• 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: June 1973
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Simon Thomas

• 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: June 1954
• Appointed on: 22 March 2021
• 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: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, David John Lane Freer

• 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: October 1956
• Appointed on: 22 March 2021
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BATRA, Gaurav

• 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: December 1971
• Appointed on: 21 April 2016
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBBY, Michael 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: August 1963
• Appointed on: 1 January 2021
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBBY, Michael James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2001
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLINKHORN, Diane

• Correspondence address: Unicorn House, Unicorn Street, Bloxham, Oxfordshire, OX15 4QA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 August 2009
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOX, Steven Richard, Mr.

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRYDON, James

• Correspondence address: 132 Meadowspot, Edinburgh, Midlothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Director

CHAPMAN, Rhiannon Elizabeth

• Correspondence address: 3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

CHARLWOOD, Gregory Wayne

• Correspondence address: 33 Carroll Street, Beverley Park, Nsw 2217, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2007
• Resigned on: 3 March 2010
• Nationality: Australian
• Occupation: Company Director

CHESTERS, Stewart Brian

• Correspondence address: 530 Ellen Lane, Batavia, Illinois, 60510, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• 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 January 2001
• Resigned on: 7 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRESSWELL, John Harold

• 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: May 1961
• Appointed on: 19 July 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Simon Timothy

• Correspondence address: Bibby Factors Bristol Limited, Redwood House, Brotherswood Court Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNING, Ian

• Correspondence address: 15 Marlborough Road, Crosby, Liverpool, L23 3DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 March 1998
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Accountant

FAIREY, Michael Edward

• 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: June 1948
• Appointed on: 4 May 2017
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEATHERSTONE, Simon Andrew

• Correspondence address: Bibby Line Group Limited, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 November 2011
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTIGAN, Mark Timothy

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 November 2005
• Resigned on: 27 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HAYMER, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 March 1998
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONES, Leigh Anderson

• Correspondence address: C/O Bibby International Trade Finance Inc, 250 Chastain Road, Suite 150, Kennesaw, Georgia, United States, 30144
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 May 2011
• Resigned on: 26 February 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Company Director

LYONS, Mark Joseph, Mr.

• 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: October 1962
• Appointed on: 14 September 2016
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOLE, Philip John

• Correspondence address: 139 Deep Spinney, Biddenham, Bedford, MK40 4QJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Company Director

MORGAN, Tony

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2012
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATCHING, Trevor Rex

• Correspondence address: 8751 Thornbrook Terrace Point, Boynton Beach, Florida, United States Of America, 33437
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2001
• Resigned on: 29 June 2007
• 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: 8 May 2012
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTER, Steven, Dr

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 May 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RILEY, David Michael

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 August 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RIMMER, Edward John

• Correspondence address: 58 Hough Green, Chester, CH4 8JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 May 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director