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Bibby Factors Leicester Limited (No: 02989348)

Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Status: Active

Incorporated: 11-Nov-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-May-2024

Industry Class: 64992 - Factoring

Current Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980   From: Sep-2019  )

Current Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980   From: Sep-2019  )

Current Director: IAN DOWNING ( DOB: Jul-1958   From: Jun-1997  )

Current Director: DAVID JOHN POSTINGS ( DOB: Feb-1960   From: Aug-2018  )

Current Director: IAN STUART RAMSDEN ( DOB: Apr-1970   From: Aug-2018  )

Current Director: IAN STUART RAMSDEN ( DOB: Apr-1970   From: Aug-2018  )

Current Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975   From: Aug-2018  )

Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED (   From: Nov-1994  )

Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED (   From: Nov-1994  )

Resigned Director: KASHIF SYED AHMAD ( DOB: May-1970   From: Jan-2018   To: Aug-2018  )

Resigned Director: JAMES LEE ANTHONY (   From: Jan-2002   To: Dec-2005  )

Resigned Director: MARK JOHN CLEAVER (   From: Mar-1998   To: Mar-2003  )

Resigned Director: JOHN WILLIAM CONNELL ( DOB: Feb-1933   From: Nov-1994   To: Dec-1997  )

Resigned Director: ANDREW CHARLES DIXON ( DOB: Feb-1963   From: Mar-2003   To: Oct-2004  )

Resigned Director: NICHOLAS SIMON HART ( DOB: Feb-1969   From: Nov-2002   To: Feb-2004  )

Resigned Director: PAMELA MILES ( DOB: Nov-1951   From: Jan-2001   To: Oct-2005  )

Resigned Director: PATRICIA MUNDAY ( DOB: Aug-1956   From: Nov-1994   To: Mar-1997  )

Resigned Director: MAUREEN SELINA NICOLLS ( DOB: Mar-1958   From: Mar-1998   To: Jan-1999  )

Resigned Director: EDWARD JOHN RIMMER ( DOB: Jul-1972   From: Oct-2004   To: Feb-2012  )

Resigned Director: DAVID ALBERT ROBERTSON ( DOB: Sep-1946   From: Jan-1997   To: Dec-2011  )

Resigned Director: STEVEN VEARS ROBINSON ( DOB: May-1968   From: Aug-2018   To: Aug-2019  )

Resigned Director: KEVIN ANTHONY ROSE (   From: Nov-2005   To: Mar-2009  )

Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965   From: Aug-2018   To: Sep-2019  )

Resigned Director: MARY BERNADETTE SHARP ( DOB: Feb-1958   From: Jun-2017   To: Aug-2018  )

Resigned Director: SIMON PATRICK SHERRARD ( DOB: Sep-1947   From: Nov-1994   To: Jun-1997  )

Resigned Director: SHARON ANN WILTSHIRE ( DOB: Jan-1966   From: Jun-2013   To: Aug-2018  )

Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975   From: Jan-2007   To: Jun-2017  )

Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975   From: Aug-2018   To: Jan-2021  )

Resigned Director: TERENCE ANDREW WOLFENDALE (   From: Oct-2012   To: Jun-2013  )

Persons of Significant Control:

Bibby Invoice Finance Uk Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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