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Companies/06946136

Bibby Retail Services 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 186937300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MS
Matthias SeegerCurrent director
Appointed 2018-08-07 · 8 yrs · Company Director
+28 others
DW
Darcy Willson RymerCurrent director
Appointed 2012-09-10 · 14 yrs · Company Director
+29 others
Appointed 2009-06-27 · 17 yrs
+102 others
Show 10 historical appointments
SV
Simon VenablesResigned director
Resigned 2017-09-28 · Chartered Accountant
LC
Lawrence ChristensenResigned director
Resigned 2013-12-02 · 5 yrs · Company Director
GB
Gaurav BatraResigned director
Resigned 2013-12-02 · 4 yrs · Company Director
RM
Robert MarshallResigned director
Resigned 2013-12-02 · 1 yr · Company Director
HW
Howard WoodcockResigned director
Resigned 2013-12-02 · 3 yrs · Company Director
SP
Steven PotterResigned director
Resigned 2011-11-01 · 2 yrs · Company Director
CG
Colin GravesResigned director
Resigned 2011-11-01 · Company Director
NI
Nicholas IvelResigned director
Resigned 2011-11-01 · Company Director
MB
Michael BibbyResigned director
Resigned 2009-06-27 · 7 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 2009-06-27 · 7 yrs · Chartered Accountant

Board profile

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