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Companies/SC199049

Bibby Factors Scotland Limited

Factoring · Glasgow

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bibby Invoice Finance Uk 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 1880622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
TC
Theovinder ChathaCurrent director
Appointed 2019-09-23 · 6 yrs · Chief Financial Officer
+34 others
IR
Ian RamsdenCurrent director
Appointed 2018-08-03 · 8 yrs · Company Director
+37 others
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1999-08-16 · 27 yrs
+70 others
ID
Ian DowningCurrent director
Appointed 1999-08-16 · 27 yrs · Accountant
+32 others
Show 19 historical appointments
EW
Edward WintertonResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
SR
Steven RobinsonResigned director
Resigned 2018-08-03 · 1 yr · Company Director
DP
David PostingsResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
SR
Stephen RoseResigned director
Resigned 2018-08-03 · 1 yr · Company Director
DJ
Deborah JohnsonResigned director
Resigned 2017-06-01 · 1 yr · Head Of Operations
SW
Sharon WiltshireResigned director
Resigned 2017-06-01 · 1 yr · Company Director
MS
Mary SharpResigned director
Resigned 2016-08-01 · Chartered Accountant
NK
Nicholas KindonResigned director
Resigned 2013-06-12 · 2 yrs · Managing Director
CW
Calum WilliamsonResigned director
Resigned 2012-01-01 · 1 yr · None
ER
Edward RimmerResigned director
Resigned 2007-09-01 · 4 yrs · Company Director
MC
Mark CleaverResigned director
Resigned 2003-01-01 · 1 yr · Company Director
RC
Rhiannon ChapmanResigned director
Resigned 2002-07-01 · Company Director
MC
Mark CleaverResigned director
Resigned 2001-01-01 · 1 yr · Company Director
JB
James BrydonResigned director
Resigned 1999-10-20 · 10 yrs · Company Director
AT
Andrew TaitResigned director
Resigned 1999-10-20 · 12 yrs · Company Director
HM
Hugh MatthewsonResigned director
Resigned 1999-10-20 · 13 yrs · Company Director
DR
David RobertsonResigned director
Resigned 1999-08-16 · 12 yrs · Company Director
JV
Julian VogeResigned director
Resigned 1999-08-13 · Writer To The Signet

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active