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BIBBY MANAGEMENT SERVICES LIMITED

Company number 04917962

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Officers: 14 officers / 10 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 October 2003

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 October 2003
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

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 2003
Resigned on
11 October 2012
Nationality
British
Country of residence
United Kingdom
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

RAWLINSON, Karen Jacqueline

Correspondence address
Packington House, 3-4 Horse Fair, Banbury, Oxon, United Kingdom, OX16 0AA
Role Resigned
Director
Date of birth
December 1969
Appointed on
26 May 2006
Resigned on
10 December 2013
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

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 October 2003
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, 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

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 June 2017
Resigned on
3 August 2018
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, L1 5JQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 October 2012
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director