BIBBY FS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03143108 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 1995 |
| Age | 28 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BIBBY FS (HOLDINGS) LIMITED is an active private limited company with number 03143108. It was incorporated 28 years, 4 months, 25 days ago, on 27 December 1995. The company address is 3rd Floor Walker House 3rd Floor Walker House, Liverpool, L2 3YL, United Kingdom.
People
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate-secretary
ACTIVEAssigned on 27 Dec 1995
Current time on role 28 years, 4 months, 25 days
Director
Chief Executive
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 8 months, 20 days
Director
Chief Financial Officer
ACTIVEAssigned on 23 Sep 2019
Current time on role 4 years, 7 months, 28 days
Director
Acct
ACTIVEAssigned on 01 Jan 1997
Current time on role 27 years, 4 months, 20 days
Director
Company Director
ACTIVEAssigned on 15 Apr 2020
Current time on role 4 years, 1 month, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 31 Jul 2008
Time on role 2 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 31 Oct 2001
Time on role 4 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 30 Sep 2012
Time on role 5 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 20 Jul 1999
Resigned on 01 Jan 2001
Time on role 1 year, 5 months, 12 days
Director
None
RESIGNEDAssigned on 30 Oct 2015
Resigned on 31 Mar 2020
Time on role 4 years, 5 months, 1 day
Director
Company Director
RESIGNEDAssigned on 01 Oct 2001
Resigned on 20 Feb 2014
Time on role 12 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 03 Oct 2012
Time on role 7 years, 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2000
Resigned on 14 Mar 2003
Time on role 3 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2011
Resigned on 31 May 2012
Time on role 1 year, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 07 Apr 2013
Time on role 14 years, 2 months, 6 days
Director
Company Director
RESIGNEDAssigned on 27 Dec 1995
Resigned on 31 Dec 1997
Time on role 2 years, 4 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 2014
Resigned on 24 Apr 2015
Time on role 1 year, 2 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2001
Resigned on 23 Aug 2002
Time on role 1 year, 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2009
Resigned on 14 Oct 2012
Time on role 3 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 16 Feb 2004
Resigned on 30 Sep 2005
Time on role 1 year, 7 months, 14 days
Director
Risk Director
RESIGNEDAssigned on 01 Jun 2011
Resigned on 01 Apr 2013
Time on role 1 year, 10 months
Director
Company Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 03 Oct 2012
Time on role 7 years, 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 14 Mar 2003
Time on role 1 year, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 14 Mar 2003
Time on role 1 year, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2012
Resigned on 05 Aug 2015
Time on role 3 years, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 May 2014
Resigned on 30 Oct 2015
Time on role 1 year, 5 months, 29 days
Director
None
RESIGNEDAssigned on 17 Jan 2011
Resigned on 30 Aug 2012
Time on role 1 year, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2005
Resigned on 20 Feb 2014
Time on role 8 years, 5 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1998
Resigned on 01 Jan 2001
Time on role 3 years
Director
Company Director
RESIGNEDAssigned on 16 Feb 2004
Resigned on 31 Jul 2005
Time on role 1 year, 5 months, 15 days
Director
Company Director
RESIGNEDAssigned on 16 Feb 2004
Resigned on 01 Jan 2013
Time on role 8 years, 10 months, 14 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 2004
Resigned on 31 Dec 2004
Time on role 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 14 Mar 2003
Time on role 1 year, 4 months, 13 days
Director
Hr Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 20 Feb 2014
Time on role 8 years, 1 month, 19 days
Director
It Director
RESIGNEDAssigned on 01 Dec 2007
Resigned on 31 Jan 2012
Time on role 4 years, 1 month, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2000
Resigned on 14 Mar 2003
Time on role 3 years, 2 months, 13 days
Director
Marketing Director
RESIGNEDAssigned on 01 May 2014
Resigned on 30 Oct 2015
Time on role 1 year, 5 months, 29 days
Director
Marketing Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 03 Oct 2012
Time on role 1 year, 6 months, 2 days
Director
Company Director
RESIGNEDAssigned on 17 Jan 2011
Resigned on 30 Aug 2012
Time on role 1 year, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2014
Resigned on 30 Oct 2015
Time on role 1 year, 4 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2009
Resigned on 03 Oct 2012
Time on role 2 years, 10 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 14 Mar 2003
Time on role 1 year, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 14 Mar 2003
Time on role 6 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2017
Resigned on 27 Feb 2020
Time on role 2 years, 5 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2000
Resigned on 17 Dec 2002
Time on role 2 years, 11 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 01 Jan 2003
Time on role 5 years
Director
Company Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 30 Aug 2012
Time on role 7 years, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 08 May 2012
Resigned on 31 Aug 2020
Time on role 8 years, 3 months, 23 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 2014
Resigned on 30 Oct 2015
Time on role 1 year, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 03 Oct 2012
Time on role 5 years, 9 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 09 Sep 2002
Time on role 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2005
Resigned on 01 Feb 2012
Time on role 7 years, 1 month
Director
Company Director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 14 Mar 2003
Time on role 1 year, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 31 Dec 2011
Time on role 14 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 2014
Resigned on 22 Aug 2019
Time on role 5 years, 6 months, 2 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 2013
Resigned on 23 Sep 2019
Time on role 5 years, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on 27 Dec 1995
Resigned on 31 Dec 1999
Time on role 4 years, 4 days
SIMEONS, James Alexander Raymond
Director
Company Director
RESIGNEDAssigned on 12 Jan 2017
Resigned on 22 May 2017
Time on role 4 months, 10 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 2014
Resigned on 01 May 2014
Time on role 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 03 Oct 2012
Time on role 2 years, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 30 Sep 2012
Time on role 2 years, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 19 Feb 2015
Resigned on 31 Mar 2016
Time on role 1 year, 1 month, 12 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 2014
Resigned on 30 Oct 2015
Time on role 1 year, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 03 Oct 2012
Time on role 4 years, 9 months, 2 days
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