BIBBY LEASING LIMITED



4 officers / 23 resignations

CARTER, RICHARD ANDREW

Correspondence address
C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL
Role
Director
Date of birth
February 1961
Appointed on
1 June 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RAMSDEN, IAN STUART

Correspondence address
C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL
Role
Director
Date of birth
April 1970
Appointed on
12 April 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL
Role
Secretary
Appointed on
31 October 2005
Nationality
NATIONALITY UNKNOWN

DOWNING, IAN

Correspondence address
C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL
Role
Director
Date of birth
July 1958
Appointed on
31 October 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

WILKINS, IAN JOHN

Correspondence address
C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
31 December 2017
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LOMAS, IAN DAVID

Correspondence address
105 COMPANY SECRETARIAL DEPT DUKE STREET, LIVERPOOL, L1 5JQ
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
2 June 2014
Resigned on
31 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RIMMER, EDWARD JOHN

Correspondence address
58 HOUGH GREEN, CHESTER, CH4 8JQ
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
1 January 2008
Resigned on
1 February 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CH4 8JQ £395,000

DEACON, MICHAEL CHARLES PETER

Correspondence address
72 CENTRAL AVENUE, PINNER, MIDDLESEX, HA5 5BP
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
31 October 2005
Resigned on
19 September 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA5 5BP £726,000

DIXON, ANDREW CHARLES

Correspondence address
PACKINGTON HOUSE 3-4 HORSE FAIR, BANBURY, OXON, UNITED KINGDOM, OX16 0AA
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
31 October 2005
Resigned on
10 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX16 0AA £3,035,000

JONES, RICHARD WILLIAM

Correspondence address
4 SAINT AGNES GATE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6DP
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
31 October 2005
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROBERTSON, DAVID ALBERT

Correspondence address
PACKINGTON HOUSE 3-4 HORSE FAIR, BANBURY, OXON, UNITED KINGDOM, OX16 0AA
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
31 October 2005
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX16 0AA £3,035,000

WILSON, MALCOLM JOHN

Correspondence address
VILLAGE FARMHOUSE, ROECLIFFE, YORK, NORTH YORKSHIRE, YO51 9LY
Role RESIGNED
Secretary
Appointed on
30 September 2004
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO51 9LY £683,000

MURRIA, VINODKA

Correspondence address
FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
22 June 2004
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode KT13 9PR £1,115,000

ROBERTS, CAROL ANN

Correspondence address
7 AIRPORT WEST, LANCASTER WAY, YEADON, LEEDS, YORKSHIRE, UNITED KINGDOM, LS19 7ZA
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 June 2004
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BOWLER, DAWN HENDERSON

Correspondence address
WOODLANDS, 36 THORP ARCH PARK WETHERBY, LEEDS, LS23 7AN
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
29 April 2004
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LS23 7AN £775,000

BOWLER, DAWN HENDERSON

Correspondence address
WOODLANDS, 36 THORP ARCH PARK WETHERBY, LEEDS, LS23 7AN
Role RESIGNED
Secretary
Appointed on
31 August 2003
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode LS23 7AN £775,000

CRAN, WILLIAM MICHAEL

Correspondence address
GREENWOODS, REAP HIRST ROAD, HUDDERSFIELD, HD2 2DD
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
22 March 2002
Resigned on
29 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HD2 2DD £472,000

THORNTON, ROBIN MILES

Correspondence address
12 BROOKFIELD, PENISTONE ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0PE
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
11 December 2000
Resigned on
31 August 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HD8 0PE £272,000

THORNTON, ROBIN MILES

Correspondence address
12 BROOKFIELD, PENISTONE ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0PE
Role RESIGNED
Secretary
Appointed on
19 September 2000
Resigned on
31 August 2003
Nationality
BRITISH

Average house price in the postcode HD8 0PE £272,000

BLANCHFLOWER, JOHN WILLIAM

Correspondence address
13 DURNLAW CLOSE, LITTLEBOROUGH, LANCASHIRE, OL15 0BD
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
29 October 1999
Resigned on
31 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OL15 0BD £222,000

WILSON, MALCOLM JOHN

Correspondence address
VILLAGE FARMHOUSE, ROECLIFFE, YORK, NORTH YORKSHIRE, YO51 9LY
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
12 April 1999
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO51 9LY £683,000

MARSDEN, CHRISTOPHER JOHN

Correspondence address
82 RIVERSIDE COURT, VICTORIA ROAD, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD18 3LZ
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 December 1998
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BD18 3LZ £216,000

BOWLER, DAWN HENDERSON

Correspondence address
WOODLANDS, 36 THORP ARCH PARK WETHERBY, LEEDS, LS23 7AN
Role RESIGNED
Secretary
Appointed on
28 January 1997
Resigned on
16 September 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode LS23 7AN £775,000

SCHOFIELD, JOHN ANTHONY

Correspondence address
40 NENALL HALL PARK, OTLEY, WEST YORKSHIRE, LS21 2RD
Role RESIGNED
Director
Date of birth
January 1933
Appointed on
18 February 1992
Resigned on
28 January 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS21 2RD £338,000

WARDNER, ADRIAN CHARLES

Correspondence address
81 KINGS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9BZ
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
18 February 1992
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS29 9BZ £490,000

SCHOFIELD, JOHN ANTHONY

Correspondence address
40 NENALL HALL PARK, OTLEY, WEST YORKSHIRE, LS21 2RD
Role RESIGNED
Secretary
Appointed on
18 February 1992
Resigned on
28 January 1997
Nationality
BRITISH

Average house price in the postcode LS21 2RD £338,000

WADE, ROBERT DARNTON

Correspondence address
KIRK DEIGHTON HALL, KIRK DEIGHTON, WETHERBY, WEST YORKSHIRE, LS22 4EF
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
18 February 1992
Resigned on
20 May 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS22 4EF £675,000


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