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Companies/02617760

Bibby Factors Slough Limited

Factoring · Liverpool

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bibby Invoice Finance Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122568917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
TC
Theovinder ChathaCurrent director
Appointed 2019-09-23 · 7 yrs · Chief Financial Officer
+34 others
IR
Ian RamsdenCurrent director
Appointed 2018-08-03 · 8 yrs · Company Director
+37 others
ID
Ian DowningCurrent director
Appointed 1997-06-05 · 29 yrs · Accountant
+32 others
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1991-07-31 · 35 yrs
+70 others
Show 31 historical appointments
EW
Edward WintertonResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
SR
Steven RobinsonResigned director
Resigned 2018-08-03 · 1 yr · Company Director
DP
David PostingsResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
SR
Stephen RoseResigned director
Resigned 2018-08-03 · 1 yr · Company Director
MS
Mary SharpResigned director
Resigned 2017-06-01 · 1 yr · Chartered Accountant
SW
Sharon WiltshireResigned director
Resigned 2016-01-08 · 2 yrs · Company Director
PC
Paul CunninghamResigned director
Resigned 2013-02-25 · 2 yrs · Company Director
DT
David TillingResigned director
Resigned 2010-09-06 · 2 yrs · Company Director
MR
Mark RichesResigned director
Resigned 2009-01-01 · 2 yrs · Director
ER
Edward RimmerResigned director
Resigned 2007-09-01 · 4 yrs · Company Director
DA
David ArthurResigned director
Resigned 2005-02-21 · 3 yrs · Company Director
AD
Amanda De CourcyResigned director
Resigned 2004-10-01 · Company Director
JA
Julie AshmoreResigned director
Resigned 2004-01-01 · Company Director
BL
Bobby LallResigned director
Resigned 2004-01-01 · 6 yrs · Company Director
RC
Rhiannon ChapmanResigned director
Resigned 2002-07-01 · 1 yr · Company Director
AD
Andrew DixonResigned director
Resigned 2001-10-01 · 2 yrs · Company Director
GP
Graham PlaterResigned director
Resigned 2001-04-11 · 8 yrs · Company Director
TD
Toni DareResigned director
Resigned 1999-01-01 · 3 yrs · Company Director
GS
Guy SteadResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
TP
Trevor PatchingResigned director
Resigned 1997-01-01 · 5 yrs · Company Director
PB
Patricia BiscoeResigned director
Resigned 1994-06-01 · Company Director
SR
Sarah RobertsonResigned director
Resigned 1993-09-01 · 1 yr · Company Director
DR
David RobertsonResigned director
Resigned 1993-09-01 · 18 yrs · Company Director
JC
John ConnellResigned director
Resigned 1993-08-12 · 4 yrs · Company Director
DS
David SterrettResigned director
Resigned 1991-07-31 · 1 yr · Company Director
AB
Arthur BarnesResigned director
Resigned 1991-07-31 · 2 yrs · Chartered Accountant
JH
John HogarthResigned director
Resigned 1991-07-31 · 2 yrs · Company Director
SS
Simon SherrardResigned director
Resigned 1991-07-31 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-06-06
CorpInstant Companies LimitedResigned director
Resigned 1991-06-06

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active