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Bibby Factors Sussex Limited (No: 03847904)

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

Status: Active

Incorporated: 24-Sep-1999

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: Sep-1999  )

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: Sep-1999  )

Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED (   From: Sep-1999  )

Resigned Director: IAN BURMAN (   From: Jan-2003   To: Jan-2007  )

Resigned Director: RHIANNON ELIZABETH CHAPMAN ( DOB: Sep-1946   From: Jul-2002   To: Dec-2003  )

Resigned Director: PAUL CUNNINGHAM (   From: Feb-2013   To: Jan-2016  )

Resigned Director: SUSAN MARIE DUCKETT (   From: Jul-2008   To: May-2011  )

Resigned Director: TRACY DEBORAH EWEN ( DOB: Feb-1960   From: Jan-2002   To: Jan-2006  )

Resigned Director: ANDREW JOHN LEWIS LEOPOLD (   From: Jan-2008   To: Jan-2011  )

Resigned Director: TREVOR REX PATCHING ( DOB: Sep-1962   From: Sep-1999   To: Jan-2003  )

Resigned Director: GRAHAM CHARLES PLATER (   From: Oct-2004   To: Jan-2010  )

Resigned Director: EDWARD JOHN RIMMER (   From: Jan-2000   To: Apr-2002  )

Resigned Director: EDWARD JOHN RIMMER ( DOB: Jul-1972   From: Sep-2007   To: Feb-2012  )

Resigned Director: DAVID ALBERT ROBERTSON ( DOB: Sep-1946   From: Sep-1999   To: Dec-2011  )

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

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

Resigned Director: ALISON RUDDOCK-WEST (   From: Jan-2001   To: Jul-2001  )

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

Resigned Director: ROBERT SIMS ( DOB: Sep-1954   From: Dec-2011   To: Sep-2012  )

Resigned Director: ROGER MICHAEL TAYLOR ( DOB: Apr-1948   From: Jan-2009   To: Apr-2009  )

Resigned Director: SHARON ANN WILTSHIRE ( DOB: Jan-1966   From: Jan-2016   To: Aug-2018  )

Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975   From: Feb-2010   To: Jun-2017  )

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

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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