TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bibby Bros. & CO. (Management) Limited

Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01400857 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bibby, Christine Maud Status: Active Notified: 22/07/2016 Date of Birth: 10/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Feeny, Mark Rupert Status: Active Notified: 22/07/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Okell, Philip Charles Status: Active Notified: 22/07/2016 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Al-Kazaz, Janine Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 21/07/2015 Role: Secretary
    Bibby, Michael James Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 26/06/1992 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampson, Jeanette Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/11/2016 Role: Secretary
    Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British