BIBBY ASSET FINANCE LIMITED

Company number 04044911

14 officers / 11 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 1 August 2000

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: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Derek Francis

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTER, Richard Andrew

• 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 1961
• Appointed on: 1 June 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAVER, Mark John

• Correspondence address: Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 March 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEACON, Michael Charles Peter

• Correspondence address: 72 Central Avenue, Pinner, Middlesex, HA5 5BP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 2003
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company 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 October 2004
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNING, Ian

• 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: July 1958
• Appointed on: 1 August 2000
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Richard William

• Correspondence address: 4 Saint Agnes Gate, Wendover, Aylesbury, Buckinghamshire, HP22 6DP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2001
• Resigned on: 31 December 2007
• 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 September 2007
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Carol Ann

• Correspondence address: 7 Airport West, Lancaster Way, Yeadon, Leeds, Yorkshire, United Kingdom, LS19 7ZA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 2005
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• 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 August 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDLE, Stuart Michael

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 October 2023
• Resigned on: 5 July 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINS, Ian 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 1967
• Appointed on: 31 December 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director