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Companies/09341390

Bibby Financial Services (UK) Limited

Activities of financial services holding companies · Liverpool

ActiveUnited KingdomIncorporated 2014Private 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 Fs (Holdings) 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 114945613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
DR
Derek RyanCurrent director
Appointed 2021-09-13 · 5 yrs · Managing Director
+2 others
RO
Richard OlverCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
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 2014-12-04 · 11 yrs
+70 others
ID
Ian DowningCurrent director
Appointed 2014-12-04 · 11 yrs · Accountant
+32 others
Show 21 historical appointments
LF
Lucile FlamandResigned director
Resigned 2026-01-31
JA
Jonathan AndrewResigned director
Resigned 2020-09-01 · Chief Executive
SR
Steven RobinsonResigned director
Resigned 2018-08-03 · 1 yr · Company Director
SR
Stephen RoseResigned director
Resigned 2018-08-03 · 1 yr · Company Director
EW
Edward WintertonResigned director
Resigned 2018-06-18 · 2 yrs · Company Director
SW
Sharon WiltshireResigned director
Resigned 2017-06-01 · 1 yr · Company Director
KW
Kamaljit WhiteResigned director
Resigned 2017-02-01 · 1 yr · Head Of Hr Partnering
IG
Imogen GurneyResigned director
Resigned 2016-04-28 · 2 yrs · Company Director
RL
Raymond LowreyResigned director
Resigned 2016-04-28 · 2 yrs · Company Director
SP
Sally PalmerResigned director
Resigned 2016-04-28 · Company Director
TS
Tracy SmartResigned director
Resigned 2016-04-28 · 2 yrs · Company Director
DF
Donna FearnleyResigned director
Resigned 2015-11-12 · Company Director
IL
Ian LomasResigned director
Resigned 2015-10-30 · 2 yrs · Company Director
DG
David GoldingResigned director
Resigned 2015-10-30 · 2 yrs · Company Director
JL
Julia LeggeResigned director
Resigned 2015-10-30 · Marketing Director
DP
David PostingsResigned director
Resigned 2015-10-30 · 4 yrs · Company Director
IR
Ian RamsdenResigned director
Resigned 2015-10-30 · Company Director
MH
Mark HartiganResigned director
Resigned 2014-12-04 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active