Cross Check

BIBBY FINANCIAL SERVICES (EUROPE) LIMITED

Company Number

09519213

Private limited company
Active
OverviewPeopleRelated
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom

CHATHA, Theovinder Singh

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

RAMSDEN, Ian Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

SCHOLZ, Axel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Company Secretarial Department Bibby Line Group Limited 3rd Floor Walker House, Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

BOX, Steven Richard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury OX17 3NS United Kingdom
Country of Residence
United Kingdom

CARTER, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

DAVIES, Gary Spencer

Date of Birth
Role
Resigned
Director
Occupation
Risk Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
England

DAVIES, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bibby Financial Services Limited Endeavour House Banbury Business Village, Noral Way Banbury Oxfordshire OX16 2SB United Kingdom
Country of Residence
United Kingdom

MONTEIL, Kieran Mihkail

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Trinidadian,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Pembroke House, Banbury Business Park Aynho Road Adderbury Oxfordshire OX17 3NS United Kingdom
Country of Residence
United Kingdom

PARLE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
England

ROSE, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

SIMEONS, James Alexander Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury OX17 3NS United Kingdom
Country of Residence
United Kingdom

STACK, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

TOBIN, Philip Anthony, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

Bibby Fs (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom