BIBBY FACTORS SCOTLAND LIMITED

Company number SC199049

25 officers / 21 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Active): Secretary
• Appointed on: 16 August 1999

UK Limited Company What's this?

• Registration number: 01400857

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: 16 August 1999
• 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

BRODIES WS

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1999
• Resigned on: 16 August 1999

BRYDON, James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 October 1999
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Company Director

CAMPBELL, Alistair Carnegie

• Correspondence address: 50 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 13 August 1999
• Resigned on: 16 August 1999
• Nationality: British

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: 1 January 2003
• Nationality: British
• 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: 1 January 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAVER, Mark John

• Correspondence address: Ashgrove, Widmerpool Road, Wysall, Nottingham, Nottinghamshire, NG12 5QW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Company Director

JOHNSON, Deborah Lorraine

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

KINDON, Nicholas Robert

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 June 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWSON, Hugh David

• Correspondence address: 1st, Floor, Unit 2, Block B, Kittle Yards Causewayside, Edinburgh, Scotland, EH9 1PJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 October 1999
• Resigned on: 1 November 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

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: 16 August 1999
• 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

SHARP, Mary Bernadette

• Correspondence address: Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2016
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAIT, Andrew Mackie Macgregor

• Correspondence address: 1st, Floor, Unit 2, Block B, Kittle Yards Causewayside, Edinburgh, Scotland, EH9 1PJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 October 1999
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VOGE, Julian Cecil Arthur

• Correspondence address: 10 Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 August 1999
• Resigned on: 16 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

WILLIAMSON, Calum

• Correspondence address: Bibby Factors Scotland Limited, Ist Floor, Unit 2, Block B, Kittle Yards, Causewayside, Edinburgh, Scotland, EH9 1PJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2012
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

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 Department, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 September 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director