Bibby Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAltra Industrial Motion Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-15 · No cessation recorded
Source record 121172292People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
GV
Graham VargaResigned secretary
Resigned 2012-03-31 · 1 yr
DW
David WallResigned director
Resigned 2006-02-10 · 1 yr · 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 · 1 yr · Investment Manager
HM
Henry MccorkellResigned director
Resigned 1996-06-27 · 4 yrs · Company Director
PN
Peter NealResigned secretary
Resigned 1996-06-27
SB
Simon BeddowResigned director
Resigned 1996-06-06 · Solicitor
NH
Resigned 1996-06-06 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-05-15
CorpInstant Companies LimitedResigned director
Resigned 1996-05-15
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active