Bibby Transmissions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAltra Industrial Motion Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-01 · No cessation recorded
Source record 123566205Show 1 ceased record
Bibby Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-29 · Ceased 2018-10-31
Source record 131014749People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
UM
Usman MalikResigned secretary
Resigned 2020-06-03 · 2 yrs
TP
Todd PatriaccaResigned director
Resigned 2018-11-12 · 4 yrs · Vp Finance / Corporate Controller
GD
Glenn DeeganResigned director
Resigned 2018-11-12 · 4 yrs · Vp, Legal & Hr, General Counsel
RL
Richard LawsResigned secretary
Resigned 2013-11-01 · 6 yrs
GV
Graham VargaResigned secretary
Resigned 2012-03-31 · 1 yr
CS
Christian StorchResigned director
Resigned 2007-12-12 · 11 yrs · Chief Financial Officer
DW
David WallResigned director
Resigned 2006-02-10 · 1 yr · Executive Manager
CC
Carl ChristensonResigned director
Resigned 2006-02-10 · 12 yrs · Executive Manager
PT
Penelope TurveyResigned secretary
Resigned 2006-02-10 · 6 yrs
RB
Roger BurdettResigned director
Resigned 2001-03-13 · 4 yrs · Group Chief Executiv
DR
David RodgerResigned director
Resigned 2000-07-07 · Director
PB
Resigned 2000-07-07 · 5 yrs · Group Finance Director
VH
Resigned 1997-03-27 · 2 yrs · Accountant
MG
Marek GumiennyResigned director
Resigned 1996-06-27 · Investment Manager
HM
Henry MccorkellResigned director
Resigned 1996-06-27 · 4 yrs · Company Director
PN
Peter NealResigned secretary
Resigned 1996-06-27
SD
Simon DuckworthResigned secretary
Resigned 1995-09-30 · Company Secretary
JR
Resigned 1994-08-09 · Company Secretary
AB
Alan BaxterResigned director
Resigned 1993-11-05 · 3 yrs · Company Director
JS
John SandleResigned director
Resigned 1991-01-29 · 6 yrs · Company Director
JG
John GilbertResigned director
Resigned 1991-01-29 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active