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Companies/04081220

Bibby Factors International 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 114951539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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 2000-09-29 · 26 yrs
+70 others
ID
Ian DowningCurrent director
Appointed 2000-09-29 · 26 yrs · Accountant
+32 others
Show 28 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
KA
Kashif AhmadResigned director
Resigned 2018-01-01 · Company Director
CD
Craig DurnellResigned director
Resigned 2017-04-01 · 1 yr · Managing Director
PT
Philip TobinResigned director
Resigned 2016-11-14 · Company Director
ML
Mark LindsayResigned director
Resigned 2015-09-01 · 1 yr · Company Director
IL
Ian LomasResigned director
Resigned 2014-06-02 · 3 yrs · Company Director
MH
Marie HarveyResigned director
Resigned 2014-03-01 · 2 yrs · Company Director
AD
Andrew DixonResigned director
Resigned 2013-08-16 · Company Director
MF
Mark Lawrence FinnResigned director
Resigned 2012-10-01 · Company Director
EW
Edward WintertonResigned director
Resigned 2012-09-01 · Company Director
MR
Mark RichesResigned director
Resigned 2011-08-01 · 1 yr · Director
EC
Eileen CreelyResigned director
Resigned 2011-08-01 · 1 yr · Company Director
UH
Unni HenningResigned director
Resigned 2011-04-25 · 1 yr · Company Director
LH
Lisa HarveyResigned director
Resigned 2008-01-01 · 3 yrs · Company Director
ER
Edward RimmerResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
MC
Mark CleaverResigned director
Resigned 2004-10-01 · 2 yrs · Company Director
MW
Martin WarmanResigned director
Resigned 2003-01-07 · 7 yrs · Company Director
AM
Andrew MeadwellResigned director
Resigned 2003-01-01 · 8 yrs · Company Director
IV
Ian VarleyResigned director
Resigned 2001-10-01 · 4 yrs · Company Director
DR
David RawlinsonResigned director
Resigned 2001-10-01 · Company Director
TP
Trevor PatchingResigned director
Resigned 2001-01-01 · 3 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2000-09-29 · 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