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Companies/02989348

Bibby Factors Leicester Limited

Factoring · Liverpool

ActiveUnited KingdomIncorporated 1994Private 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
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 202598928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 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
Appointed 1994-11-11 · 31 yrs
+70 others
Show 22 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
KA
Kashif AhmadResigned director
Resigned 2018-01-01 · Company Director
MS
Mary SharpResigned director
Resigned 2017-06-01 · 1 yr · Chartered Accountant
SW
Sharon WiltshireResigned director
Resigned 2013-06-01 · 5 yrs · Company Director
TW
Terence WolfendaleResigned director
Resigned 2012-10-01 · Company Director
KR
Kevin RoseResigned director
Resigned 2005-11-01 · 3 yrs · Company Director
ER
Edward RimmerResigned director
Resigned 2004-10-01 · 7 yrs · Company Director
AD
Andrew DixonResigned director
Resigned 2003-03-14 · 1 yr · Company Director
NH
Nicholas HartResigned director
Resigned 2002-11-20 · 1 yr · Company Director
JA
James AnthonyResigned director
Resigned 2002-01-01 · 3 yrs · Company Director
PM
Pamela MilesResigned director
Resigned 2001-01-01 · 4 yrs · Company Director
MC
Mark CleaverResigned director
Resigned 1998-03-19 · 4 yrs · Company Director
MN
Maureen NicollsResigned director
Resigned 1998-03-19 · Company Director
DR
David RobertsonResigned director
Resigned 1997-01-01 · 14 yrs · Company Director
PB
Patricia BiscoeResigned director
Resigned 1994-11-18 · 2 yrs · Company Director
JC
John ConnellResigned director
Resigned 1994-11-11 · 3 yrs · Company Director
SS
Simon SherrardResigned director
Resigned 1994-11-11 · 2 yrs · Company Director

Board profile

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