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Companies/04105467

Bibby Invoice Discounting Limited

Factoring · Liverpool

ActiveUnited KingdomIncorporated 2000Private 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 186933331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 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
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2000-11-10 · 25 yrs
+70 others
ID
Ian DowningCurrent director
Appointed 2000-11-10 · 25 yrs · Accountant
+32 others
Show 19 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
SW
Sharon WiltshireResigned director
Resigned 2017-06-01 · 1 yr · Company Director
EC
Eileen CreelyResigned director
Resigned 2011-08-01 · 1 yr · Company Director
PF
Peter FlynnResigned director
Resigned 2011-01-14 · 1 yr · Company Director
MF
Mark Lawrence FinnResigned director
Resigned 2009-10-05 · 8 yrs · Company Director
AD
Andrew DixonResigned director
Resigned 2009-04-01 · 3 yrs · Company Director
AD
Andrew DarlingResigned director
Resigned 2008-01-01 · 3 yrs · Company Director
ER
Edward RimmerResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
MB
Martin Robert BennisonResigned director
Resigned 2005-01-01 · 4 yrs · Company Director
MC
Mark CleaverResigned director
Resigned 2003-01-01 · 4 yrs · Company Director
TP
Trevor PatchingResigned director
Resigned 2002-03-18 · Company Director
TD
Toni DareResigned director
Resigned 2001-07-23 · 2 yrs · Company Director
PM
Philip MoleResigned director
Resigned 2001-01-01 · 1 yr · Company Director
CL
Caroline LangronResigned director
Resigned 2000-11-10 · 5 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2000-11-10 · 11 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