Bibby Financial Services (Europe) Limited
Activities of financial services holding companies · Liverpool
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBibby Fs (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10662870People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalTK
Tomasz Kazmierz KukulskiCurrent director
Appointed 2026-01-31
AS
Axel ScholzCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2015-03-31 · 11 yrs
Show 10 historical appointments
PT
Philip TobinResigned director
Resigned 2019-05-01 · 4 yrs · Company Director
PS
Paul StackResigned director
Resigned 2018-08-01 · 2 yrs · Company Director
KM
Kieran MonteilResigned director
Resigned 2017-09-01 · 2 yrs · Company Director
JS
James SimeonsResigned director
Resigned 2017-01-12 · Company Director
RC
Richard CarterResigned director
Resigned 2016-03-01 · 4 yrs · Company Director
SB
Steven BoxResigned director
Resigned 2015-08-27 · 1 yr · Company Director
GD
Gary DaviesResigned director
Resigned 2015-03-31 · 3 yrs · Risk Director
SD
Simon DaviesResigned director
Resigned 2015-03-31 · Company Director
SR
Stephen RoseResigned director
Resigned 2015-03-31 · 4 yrs · Director
CP
Christopher ParleResigned director
Resigned 2015-03-31 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active