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Companies/05837446

Bibby Finance 1 Limited

Company profile

DissolvedUnited Kingdom
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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 126365227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TC
Theovinder ChathaCurrent director
Appointed 2019-09-23 · 7 yrs · Chief Financial Officer
+34 others
Appointed 2006-06-05 · 20 yrs
+70 others
ID
Ian DowningCurrent director
Appointed 2006-06-05 · 20 yrs · Chartered Accountant
+32 others
Show 2 historical appointments
SR
Stephen RoseResigned director
Resigned 2016-09-30 · 2 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 2006-06-05 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active