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Companies/03143108

Bibby Fs (Holdings) Limited

Activities of financial services holding companies · Liverpool

ActiveUnited KingdomIncorporated 1995Private 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 Financial Services 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 112019674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 59 historical
JA
Jonathan AndrewCurrent director
Appointed 2020-09-01 · 6 yrs · Chief Executive
+3 others
IR
Ian RamsdenCurrent director
Appointed 2020-04-15 · 6 yrs · Company Director
+37 others
TC
Theovinder ChathaCurrent director
Appointed 2019-09-23 · 7 yrs · Chief Financial Officer
+34 others
ID
Ian DowningCurrent director
Appointed 1997-01-01 · 29 yrs · Acct
+32 others
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1995-12-27 · 30 yrs
+70 others
Show 59 historical appointments
KM
Kieran MonteilResigned director
Resigned 2017-09-01 · 2 yrs · Company Director
JS
James SimeonsResigned director
Resigned 2017-01-12 · Company Director
SB
Sandra BlackledgeResigned director
Resigned 2015-10-30 · 4 yrs · None
IW
Ian WatsonResigned director
Resigned 2015-02-19 · 1 yr · Company Director
IL
Ian LomasResigned director
Resigned 2014-06-02 · 1 yr · Company Director
DG
David GoldingResigned director
Resigned 2014-05-01 · 1 yr · Company Director
JL
Julia LeggeResigned director
Resigned 2014-05-01 · 1 yr · Marketing Director
EW
Edward WintertonResigned director
Resigned 2014-02-20 · 1 yr · Company Director
SC
Sarah CookResigned director
Resigned 2014-02-20 · 1 yr · Company Director
AT
Andrew TaitResigned director
Resigned 2014-02-20 · Company Director
SR
Steven RobinsonResigned director
Resigned 2014-02-20 · 5 yrs · Company Director
IR
Ian RamsdenResigned director
Resigned 2014-02-20 · 1 yr · Company Director
SR
Stephen RoseResigned director
Resigned 2013-12-17 · 5 yrs · Company Director
DP
David PostingsResigned director
Resigned 2012-05-08 · 8 yrs · Company Director
SF
Simon FeatherstoneResigned director
Resigned 2012-01-01 · 3 yrs · Company Director
GD
Gary DaviesResigned director
Resigned 2011-06-01 · 1 yr · Risk Director
LC
Lisa CleaverResigned director
Resigned 2011-03-01 · 1 yr · Company Director
DG
David GoldingResigned director
Resigned 2011-01-17 · 1 yr · None
AL
Andrew LeopoldResigned director
Resigned 2011-01-17 · 1 yr · Company Director
MW
Martin WarmanResigned director
Resigned 2010-02-01 · 2 yrs · Company Director
RL
Raymond LowreyResigned director
Resigned 2009-12-01 · 2 yrs · Company Director
JD
Julie DannResigned director
Resigned 2009-01-01 · 3 yrs · Company Director
EW
Edward WintertonResigned director
Resigned 2008-01-01 · 4 yrs · Company Director
RK
Rashpal KullarResigned director
Resigned 2007-12-01 · 4 yrs · IT Director
DA
David ArthurResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
MK
Miriam KollerResigned director
Resigned 2006-01-01 · 8 yrs · Hr Director
JA
James AnthonyResigned director
Resigned 2006-01-01 · 2 yrs · Company Director
MH
Mark HartiganResigned director
Resigned 2005-09-01 · 8 yrs · Company Director
GP
Graham PlaterResigned director
Resigned 2005-01-01 · 7 yrs · Company Director
JB
James BrydonResigned director
Resigned 2005-01-01 · 7 yrs · Company Director
AD
Andrew DixonResigned director
Resigned 2005-01-01 · 7 yrs · Company Director
ER
Edward RimmerResigned director
Resigned 2005-01-01 · 7 yrs · Company Director
SJ
Susan JonesResigned director
Resigned 2004-10-29 · Company Director
RJ
Richard JonesResigned director
Resigned 2004-02-16 · 8 yrs · Company Director
DH
David HowardResigned director
Resigned 2004-02-16 · 1 yr · Company Director
TD
Toni DareResigned director
Resigned 2004-02-16 · 1 yr · Company Director
DR
David RawlinsonResigned director
Resigned 2001-11-01 · Company Director
GD
Gerard DonnellyResigned director
Resigned 2001-11-01 · 1 yr · Company Director
NM
Neil McgivernResigned director
Resigned 2001-11-01 · 1 yr · Company Director
DB
Diane BlinkhornResigned director
Resigned 2001-10-01 · 12 yrs · Company Director
SC
Simon CookResigned director
Resigned 2001-01-01 · 1 yr · Company Director
CL
Caroline LangronResigned director
Resigned 2000-01-01 · 3 yrs · Company Director
MN
Maureen NicollsResigned director
Resigned 2000-01-01 · 2 yrs · Company Director
MB
Michael BibbyResigned director
Resigned 1999-07-20 · 1 yr · Company Director
MC
Mark CleaverResigned director
Resigned 1999-02-01 · 14 yrs · Company Director
TP
Trevor PatchingResigned director
Resigned 1998-01-01 · 4 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 1998-01-01 · 3 yrs · Chartered Accountant
MA
Malcolm ArberResigned director
Resigned 1997-01-01 · 4 yrs · Company Director
PM
Philip MoleResigned director
Resigned 1997-01-01 · 6 yrs · Company Director
DR
David RobertsonResigned director
Resigned 1997-01-01 · 14 yrs · Company Director
JC
John ConnellResigned director
Resigned 1995-12-27 · 2 yrs · Company Director
SS
Simon SherrardResigned director
Resigned 1995-12-27 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active