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POSTINGS, David John
Nationality: British
Address: SW1X 9LA, United Kingdom

TTT MONEYCORP LIMITED
00738837
LIVE
Date Incorporated:

CHANDLER, David Paul
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-05-27

HARRISON, Andrew Stuart
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-13

MCDARBY, Lee Stephen
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-05-27

BIRCHALL, Robert William
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-02-09

BOWNES, Tracy-Anne Anne
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-10-17

BRYCE, James Alexander
Director - Resigned
Appointed: 2010-10-26
Resigned: 2011-01-20

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2012-04-24
Resigned: 2014-08-29

ENGLAND, Michael James Peter
Director - Resigned
Appointed: 2011-12-28
Resigned: 2014-08-29

HASLEHURST, Nicholas John
Director - Resigned
Appointed: 2012-04-02
Resigned: 2020-10-05

HATTON, Keith Nigel
Director - Resigned
Appointed: 2006-08-17
Resigned: 2010-03-31

HESLOP, Nicholas Anthony
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-04-02

HORGAN, Mark
Director - Resigned
Appointed: 2012-01-26
Resigned: 2020-03-02

KENT, John Christian William
Director - Resigned
Appointed: 2005-01-04
Resigned: 2012-03-27

KNOWLDEN, Douglas Edwin William
Director - Resigned
Appointed: 1999-01-01
Resigned: 1992-02-29

LEVER, Paul Ronald Scott
Director - Resigned
Appointed: 2006-02-23
Resigned: 2018-06-25

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2006-12-28
Resigned: 2010-10-26

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-29

MEDICI, Noel
Director - Resigned
Appointed: 2007-08-16
Resigned: 2012-04-30

MOORES, Robert Patrick
Director - Resigned
Appointed: 2014-11-05
Resigned: 2020-07-29

MULLENS, Stephen John
Director - Resigned
Appointed:
Resigned: 2006-08-17

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2011-11-24
Resigned: 2011-11-24

SHANNON, Nicholas
Director - Resigned
Appointed:
Resigned: 1998-05-31

SHLEWET, Bassam
Director - Resigned
Appointed:
Resigned: 2011-10-25

TREMBETH, Antony Broderick
Director - Resigned
Appointed: 1992-02-06
Resigned: 2000-08-31

WEINBERG, Malcolm Philip
Director - Resigned
Appointed: 2001-03-20
Resigned: 2010-03-15

WESTWELL, Graham
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-03-31

WOOLLEY, Andrew Moger
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-11-12

JORDAN, Sarah
Director - Resigned
Appointed: 2022-05-23
Resigned: 2022-09-12

UNIACKE, Glenn
Director - Resigned
Appointed: 2022-05-23
Resigned: 2023-10-12

PELLS, Marianne
Director - Resigned
Appointed: 2022-05-23
Resigned: 2023-10-25

GREEN, Stephen
Director - Resigned
Appointed: 2014-08-29
Resigned: 2020-07-29

ECCLES, Linton
Director - Active
Appointed: 2023-09-07

O'DRISCOLL, Fergal Vincent
Director - Active
Appointed: 2023-09-07

WALKLING, Adrian
Director - Active
Appointed: 2024-03-22

BIRCHALL, Robert
Secretary - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-09

MULLENS, Stephen John
Secretary - Resigned
Appointed:
Resigned: 2006-08-17

WEINBERG, Malcolm Philip
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2010-11-11

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
09353072
LIVE
Date Incorporated:

MCGOWAN, Michael Damian
Director - Active
Appointed: 2014-12-12

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2014-12-12

ROSE, Stephen George
Director - Resigned
Appointed: 2014-12-12
Resigned: 2019-09-23

LOMAS, Ian David
Director - Resigned
Appointed: 2014-12-12
Resigned: 2017-10-31

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 2014-12-12

BIBBY FINANCIAL SERVICES (FX) LIMITED
09343375
LIVE
Date Incorporated:

MCGOWAN, Michael Damian
Director - Active
Appointed: 2014-12-05

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2014-12-05

ROSE, Stephen George
Director - Resigned
Appointed: 2014-12-05
Resigned: 2019-09-23

LOMAS, Ian David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-10-31

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

RYAN, Derek Francis
Director - Active
Appointed: 2021-09-13

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 2014-12-05

BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
05368550
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-12

DOWNING, Ian
Director - Expired
Appointed: 2006-02-24

RAMSDEN, Ian Stuart
Director - Expired
Appointed: 2018-08-03

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

WINTERTON, Edward James
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-01-07

ARTHUR, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-01-01

PLATER, Graham Charles
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-01

RIMMER, Edward John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-02-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 2006-02-24
Resigned: 2011-12-31

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-05-01

THOMPSON, John Charles
Director - Resigned
Appointed: 2005-02-17
Resigned: 2009-03-31

WILKINSON, Stuart John
Director - Resigned
Appointed: 2005-02-17
Resigned: 2008-06-30

WILTSHIRE, Sharon Ann
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-08-03

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-02-17
Resigned: 2005-02-17

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Expired
Appointed: 2006-02-24

THOMPSON, John Charles
Secretary - Resigned
Appointed: 2005-02-17
Resigned: 2006-02-24

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-17
Resigned: 2005-02-17

PROGRESSIVE FINANCIAL SERVICES LIMITED
01682540
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-19

BRIGGS, Jonathan Mark
Director - Expired
Appointed: 2011-05-09

EAST, Robert David
Director - Expired
Appointed: 2009-07-03

ALEXANDER, Raymond John
Director - Resigned
Appointed: 1994-09-19
Resigned: 1994-11-10

CLAPPISON, Grant
Director - Resigned
Appointed: 1994-11-10
Resigned: 1999-05-31

COLLINS, Mark William Gerard
Director - Resigned
Appointed: 1999-05-31
Resigned: 2009-07-03

CORR, James Joseph
Director - Resigned
Appointed: 2001-05-31
Resigned: 2009-07-03

CRAN, John Edward Gordon
Director - Resigned
Appointed: 1994-11-10
Resigned: 2001-05-31

CUMMINE, Ian Stephen
Director - Resigned
Appointed:
Resigned: 2009-07-03

DRUMMOND SMITH, James Robert
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-12-01

DUNN, Graham Ralph
Director - Resigned
Appointed: 1994-11-10
Resigned: 1998-05-31

HORREX, Roger
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-07-25

JACKSON, David Martin
Director - Resigned
Appointed:
Resigned: 1994-11-10

KIRBY, Paul Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-05-01

MAHON, Sean Patrick Lauritson
Director - Resigned
Appointed: 2000-08-24
Resigned: 2007-09-30

MILLER, Peter Douglas
Director - Resigned
Appointed: 1998-06-01
Resigned: 2003-02-10

MONK, David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-02-10

PYNE, Thomas Albert
Director - Resigned
Appointed:
Resigned: 1993-07-31

STEVENS, Gregory Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 2003-02-10

SUTHERLAND, David William
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-09-14

URRY, Geoffery Philip
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-16

WAKEHURST, John Christopher, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-11-10

WANLESS, James Bowman
Director - Resigned
Appointed:
Resigned: 1995-12-31

TODD, Roland Charles William
Secretary - Expired
Appointed: 2004-07-01

COLLINS, Mark William Gerard
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2004-07-01

DOHERTY, Patrick Joseph
Secretary - Resigned
Appointed: 1994-11-10
Resigned: 2004-05-31

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1994-11-10

BIBBY FS (HOLDINGS) LIMITED
03143108
LIVE
Date Incorporated:

BLACKLEDGE, Sandra Jane
Director - Resigned
Appointed: 2015-10-30
Resigned: 2020-03-31

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1997-01-01

ANTHONY, James Lee
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-31

ARBER, Malcolm
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

ARTHUR, David John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-09-30

BIBBY, Michael James, Sir
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-01-01

BLINKHORN, Diane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-02-20

BRYDON, James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-03-14

CLEAVER, Lisa Marie
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-31

CLEAVER, Mark John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2013-04-07

CONNELL, John William
Director - Resigned
Appointed: 1995-12-27
Resigned: 1997-12-31

COOK, Sarah Janine
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-04-24

COOK, Simon Mark
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-23

DANN, Julie Elizabeth
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-14

DARE, Toni Georgina
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-09-30

DAVIES, Gary Spencer
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-04-01

DIXON, Andrew Charles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

DONNELLY, Gerard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

FEATHERSTONE, Simon Andrew
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-08-05

GOLDING, David James
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-08-30

HARTIGAN, Mark Timothy
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-02-20

HAYMER, Jonathan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-01-01

HOWARD, David Ivor
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-07-31

JONES, Richard William
Director - Resigned
Appointed: 2004-02-16
Resigned: 2013-01-01

JONES, Susan Myra
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

KOLLER, Miriam Jane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-02-20

KULLAR, Rashpal
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-01-31

LANGRON, Caroline Mary
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-03-14

LEGGE, Julia Melanie
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-10-03

LEOPOLD, Andrew John Lewis
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-08-30

LOMAS, Ian David
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-10-30

LOWREY, Raymond
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-10-03

MCGIVERN, Neil David
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

MOLE, Philip John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-14

MONTEIL, Kieran Mihkail
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-02-27

NICOLLS, Maureen Selina
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-17

PATCHING, Trevor Rex
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-01-01

PLATER, Graham Charles
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-08-30

RAMSDEN, Ian Stuart
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-10-03

RAWLINSON, David
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-09-09

RIMMER, Edward John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-03-14

ROBERTSON, David Albert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2014-02-20
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2013-12-17
Resigned: 2019-09-23

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1995-12-27
Resigned: 1999-12-31

SIMEONS, James Alexander Raymond
Director - Resigned
Appointed: 2017-01-12
Resigned: 2017-05-22

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-10-03

WARMAN, Martin Robert
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-09-30

WATSON, Ian
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-03-31

WINTERTON, Edward James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-03

ANDREW, Jonathan
Director - Active
Appointed: 2020-09-01

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1995-12-27

LLOYDS BANK COMMERCIAL FINANCE LIMITED
00733011
LIVE
Date Incorporated:

SMITHSON, Andrew Chadwick
Director - Resigned
Appointed: 2019-07-29
Resigned: 2021-11-19

STEPHENSON, Ben
Director - Resigned
Appointed: 2016-03-10
Resigned: 2023-04-19

BARTLETT, Howard
Director - Resigned
Appointed:
Resigned: 1999-12-28

BIRCH, Barrie Peter
Director - Resigned
Appointed:
Resigned: 1999-12-28

BROWN, Paul Gregorius
Director - Resigned
Appointed: 1992-11-17
Resigned: 1996-04-01

COOPER, Martin John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2015-08-19

DAVIES, John Lewis
Director - Resigned
Appointed: 2000-01-19
Resigned: 2006-11-30

DAVIES, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-09-30

EDDOWES, Robert James
Director - Resigned
Appointed: 1999-04-06
Resigned: 2013-01-21

ETTERSHANK, Edward Michael George
Director - Resigned
Appointed: 1999-04-19
Resigned: 2008-07-27

FEATHERSTONE, Simon Andrew
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-07-29

GREEN, Janet Anne
Director - Resigned
Appointed: 1993-10-29
Resigned: 2000-04-04

HIGLEY, Keith John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-01-31

HUTTON, Andrew Kilpatrick
Director - Resigned
Appointed:
Resigned: 2000-01-31

JENKINS, John Michael
Director - Resigned
Appointed: 1999-04-22
Resigned: 2005-02-01

KERR, Donald
Director - Resigned
Appointed: 2012-12-12
Resigned: 2016-01-07

LARKIN, Ian David
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-10-31

LOMAS, Ian David
Director - Resigned
Appointed: 1999-04-22
Resigned: 2014-04-30

MALTBY, John Neil
Director - Resigned
Appointed: 2007-01-07
Resigned: 2012-09-06

MARTIN, Catherine
Director - Resigned
Appointed: 2012-12-12
Resigned: 2014-01-31

MAZZOCCHI, Mario Emanuele
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-10-12

MOORE, Alan Edward
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-30

NEWMAN, Paulette Jean
Director - Resigned
Appointed: 1999-04-22
Resigned: 2009-08-17

NUNNERLEY, Philip Haldane
Director - Resigned
Appointed:
Resigned: 1993-02-26

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-10-02

PIRRIE, David Blair
Director - Resigned
Appointed:
Resigned: 1992-11-17

POTTS, David Keith
Director - Resigned
Appointed: 2000-04-26
Resigned: 2006-11-30

REED, Danielle Kara
Director - Resigned
Appointed: 2016-01-07
Resigned: 2019-07-29

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-12-29

ROBSON, John Frederick
Director - Resigned
Appointed: 2012-12-12
Resigned: 2015-06-30

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-05-30

SAUNDERS, Paul Kevin
Director - Resigned
Appointed:
Resigned: 2009-12-31

SHAW, Michael William
Director - Resigned
Appointed: 1993-02-26
Resigned: 1994-10-28

SINGLETON, David Michael
Director - Resigned
Appointed: 1998-05-11
Resigned: 2004-02-24

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-01-07

SMITH, Malcolm James
Director - Resigned
Appointed:
Resigned: 1996-12-31

SPENCE, John Andrew
Director - Resigned
Appointed: 1994-10-28
Resigned: 1999-07-06

TATE, George Truett
Director - Resigned
Appointed: 2004-01-29
Resigned: 2010-06-29

TOTNEY, David Antony
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-08-20

WALKER, Adrian Keith
Director - Resigned
Appointed: 2016-01-07
Resigned: 2018-02-27

WEBSDALE, Steven John
Director - Resigned
Appointed:
Resigned: 1996-12-31

MASTER, Gwynne
Director - Resigned
Appointed: 2021-03-29
Resigned: 2023-04-11

BAKER, Victoria Louise
Director - Active
Appointed: 2023-03-30

BIDDLE, Timothy
Director - Active
Appointed: 2023-03-30

CORSON, Alan John
Director - Active
Appointed: 2023-03-30

LORING, Christopher
Director - Active
Appointed: 2023-03-30

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-09-13
Resigned: 2024-02-07

BARTLETT, Howard
Secretary - Resigned
Appointed:
Resigned: 1999-04-22

NEWMAN, Paulette Jean
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 2009-08-17

SARFO-AGYARE, Claude Kwasi
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2012-06-01

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2024-02-07

UK FINANCE LIMITED
10250295
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-04-28

BARNETT, Mark David Ashley
Director - Resigned
Appointed: 2018-09-26
Resigned: 2020-12-31

BODEN, Anne Elizabeth
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

CELIC, Miles
Director - Active
Appointed: 2017-07-01

CROSSWELL, Charlotte Louise Benham
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-07-12

DUERDEN, Charlotte Anne
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-04-23

DUFFY, David Joseph
Director - Active
Appointed: 2017-07-01

ELSON, Joanna
Director - Active
Appointed: 2017-07-01

GALLAGHER, Paul Andrew
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-07-01

GARNER, Johnson Daniel
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-05-06

HUGHES, Stephen James
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-06-16

LEAS, Ruth
Director - Resigned
Appointed: 2020-05-07
Resigned: 2023-05-07

LYNAM, Paul Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-07-01

MACPHERSON, Nicholas Ian, Lord
Director - Resigned
Appointed: 2017-10-11
Resigned: 2020-10-11

MARTIN JIMENEZ, Beatriz
Director - Resigned
Appointed: 2020-05-07
Resigned: 2022-05-06

MARU, Vimlesh
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-01

MATHESON, Leslie Durno
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-09-17

MCDERMOTT, Tracey Elizabeth
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-01

SMITH, Simon Peter
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-07-01

STUART, John David
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-07-01

VERSTRAETEN, Anne Marie Odile Albertine
Director - Active
Appointed: 2020-02-13

WIGLEY, Robert Charles Michael
Director - Active
Appointed: 2017-03-01

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-12-31

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

BARDRICK, James David Kempster
Director - Resigned
Appointed: 2016-08-18
Resigned: 2019-07-01

CLEMENTS, Rebecca Jane
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

COOPER, Martin John
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

DOYLE, Noreen
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

GADHIA, Jayne-Anne
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-26

HILL, Peter Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-12-05

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-05-07

HOYT, Robert Franklin
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

JENKINS, John Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-26

JOHNSON, Melanie Jane
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

JORDAN, Henry
Director - Resigned
Appointed: 2017-02-22
Resigned: 2017-06-30

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-30

LEMOS, Gerard Anthony
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

MASON, Toby Julian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-02-22

MCDONAGH, Francesca Jane
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-06-30

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2016-06-24
Resigned: 2016-07-21

O'DOHERTY, Ian
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

PARSONS, Mark
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-04-17

ROGERSON, Peter David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-06-30

SISMEY-DURRANT, Mark Timothy John
Director - Resigned
Appointed: 2016-06-24
Resigned: 2019-06-30

VASWANI, Ashok Valiram
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-30

YORSTON, Graeme Howes
Director - Resigned
Appointed: 2016-08-18
Resigned: 2017-02-22

YOUNG, Matthew James William
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-05-24

MUNDY, Jeni
Director - Resigned
Appointed: 2020-05-22
Resigned: 2021-10-22

LINDBERG, David Robert
Director - Resigned
Appointed: 2020-10-08
Resigned: 2023-10-08

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-09-30

DEVINE, Kelly Ann
Director - Active
Appointed: 2021-02-01

TUMMALAPALLI, Anil Sai
Director - Active
Appointed: 2021-02-01

BEST, David Edward Michael
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-11-26

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-03-05

HAGUES, Lucy Marie
Director - Active
Appointed: 2021-07-01

HAMMERSTEIN, Sean Matthew
Director - Active
Appointed: 2021-07-01

HOURICAN, John Patrick
Director - Active
Appointed: 2021-07-01

ROBERTS, Maxwell Franklyn
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-11-30

BULLOCH, Robert James Mackenzie
Director - Active
Appointed: 2023-02-01

LAMB, Mandy
Director - Active
Appointed: 2021-12-01

LAWSON TURNBULL, Wayne
Director - Active
Appointed: 2023-02-01

LEE, Tiina Le-Seong
Director - Active
Appointed: 2022-02-01

PLATTS, Erin Marie
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-02-28

STUART, Ian
Director - Active
Appointed: 2022-07-01

KING, Marion Ruth
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-07-01

KOHLI, Arun
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-02-01

SOANES, David Charles Bradley
Director - Resigned
Appointed: 2022-07-01
Resigned: 2022-12-09

BEATTY, Christopher
Director - Active
Appointed: 2023-05-01

CROSBIE, Deborah Anne
Director - Active
Appointed: 2023-05-01

DAVIES, Victoria Anne
Director - Active
Appointed: 2023-07-01

FEARON, Richard Guy
Director - Active
Appointed: 2023-07-01

SINGH, Jasjyot
Director - Active
Appointed: 2023-10-19

BIBBY FACTORS SCOTLAND LIMITED
SC199049
LIVE
Date Incorporated:

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1999-08-16

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2018-08-03

WINTERTON, Edward James
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-06-01

BRYDON, James
Director - Resigned
Appointed: 1999-10-20
Resigned: 2010-02-01

CAMPBELL, Alistair Carnegie
Director - Resigned
Appointed: 1999-08-13
Resigned: 1999-08-16

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-01

CLEAVER, Mark John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-03-18

JOHNSON, Deborah Lorraine
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-08-03

KINDON, Nicholas Robert
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-01-01

MATTHEWSON, Hugh David
Director - Resigned
Appointed: 1999-10-20
Resigned: 2012-11-01

RIMMER, Edward John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-02-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 1999-08-16
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

SHARP, Mary Bernadette
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-06-01

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 1999-10-20
Resigned: 2012-09-01

VOGE, Julian Cecil Arthur
Director - Resigned
Appointed: 1999-08-13
Resigned: 1999-08-16

WILLIAMSON, Calum
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-12

WILTSHIRE, Sharon Ann
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-08-03

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1999-08-16

BRODIES WS
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 1999-08-16

THECITYUK
07088009
LIVE
Date Incorporated:

AGRAWAL, Rajesh
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-09-30

ALI, Omar
Director - Active
Appointed: 2017-05-09

BRAHAM, Edward Charles
Director - Active
Appointed: 2018-11-21

CELIC, Miles
Director - Active
Appointed: 2016-09-12

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2017-07-03
Resigned: 2020-12-31

DIMITROVA, Galina Roumenova
Director - Active
Appointed: 2017-02-23

EVANS, Huw David
Director - Resigned
Appointed: 2016-11-23
Resigned: 2022-08-01

HEAPS, John Robert
Director - Active
Appointed: 2017-06-14

HOBAN, Mark Gerard
Director - Resigned
Appointed: 2016-01-04
Resigned: 2020-07-01

KAIL, Andrew
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-06-30

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2010-05-10
Resigned: 2020-09-30

MCGUINNESS, Catherine Sidony
Director - Resigned
Appointed: 2017-06-06
Resigned: 2022-06-08

MELVIN, Sarah Louise
Director - Active
Appointed: 2020-05-01

TUCKER, Mark Edward
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-06-02

WATSON, Richard John
Director - Resigned
Appointed: 2020-06-03
Resigned: 2022-08-01

WHITEHOUSE, Jonathan Peter
Director - Active
Appointed: 2019-06-01

WOOTTON, David Hugh, Sir
Director - Resigned
Appointed: 2015-05-20
Resigned: 2022-11-11

AU, Wai-Fong
Director - Resigned
Appointed: 2012-10-24
Resigned: 2013-10-08

BARROW, Douglas Gordon Fleming
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-05-13

BLITZER, David
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-05-17

BOLEAT, Mark John, Sir
Director - Resigned
Appointed: 2011-05-17
Resigned: 2011-05-17

BROWNE, Anthony Howe
Director - Resigned
Appointed: 2016-11-23
Resigned: 2017-07-03

CAHN, Andrew Thomas, Sir
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-09-16

COLLIER, Nicholas
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-12

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-10-24

CROSSWELL, Charlotte
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-09-21

CUMMINGS, Christopher James
Director - Resigned
Appointed: 2010-09-16
Resigned: 2016-09-04

DONALDSON, Craig Francis
Director - Resigned
Appointed: 2013-11-13
Resigned: 2019-09-18

ELLIOTT, Robert James
Director - Resigned
Appointed: 2012-10-24
Resigned: 2018-09-12

FEENEY, Paul William
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-11-30

FRASER, Stuart John
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-05-15

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-11-22

GRAY, Robert Blackburn
Director - Resigned
Appointed: 2010-05-07
Resigned: 2013-10-08

GRIMSTONE, Gerald Edgar, Sir
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-09-16

HARRIS, Thomas George, Sir
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-17

HOLMES, William Richard
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-06-10

HOUMANN, Alan
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-09-16

HOWE, Ian Stuart
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-10-24

HUNT, Jacqueline
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-10-28

INGAMELLS, John Mawgan
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-08-09

JAFARIPAK, Lindsay Clare
Director - Resigned
Appointed: 2012-10-24
Resigned: 2018-09-12

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-06-18

LEWIS, Simon David
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-01-20

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-01-04

LORD, Rachel
Director - Resigned
Appointed: 2018-09-12
Resigned: 2020-01-06

LYONS, Gerard, Dr
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-05-05

MALTHOUSE, Christopher Laurie
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-02-02

MANN, Peter
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-05-21

MCFARLANE, John, Dr
Director - Resigned
Appointed: 2015-09-16
Resigned: 2019-06-05

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2010-05-11
Resigned: 2012-10-24

PERRY, Stephen Mark, Dr
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-10-24

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-10-24

SALUJA, Sushil Kumar
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-09-21

SANDALL, Nicholas John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-09-21

STUDER, Nick
Director - Resigned
Appointed: 2010-05-07
Resigned: 2016-09-21

WALKER, Gerald Roderick Munro
Director - Resigned
Appointed: 2013-11-08
Resigned: 2017-07-10

WILSON, Jeremy James O'Brien
Director - Resigned
Appointed: 2010-05-21
Resigned: 2015-09-16

WOODMAN, Clare
Director - Resigned
Appointed: 2013-10-24
Resigned: 2019-09-18

WIGLEY, Robert Charles Michael
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-04-15

WILLIAMS, Stuart Glen
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-09-23

SWINBURNE, Jacqueline Kay, Dr
Director - Resigned
Appointed: 2021-05-19
Resigned: 2023-06-06

FARKAS, Adam
Director - Active
Appointed: 2022-03-01

GURGA, Hannah
Director - Active
Appointed: 2022-03-01

HAYWARD, Christopher Michael
Director - Active
Appointed: 2022-06-15

RICHARDS, Anne Helen
Director - Active
Appointed: 2022-06-08

RUSSELL, William Antony Bowater, Sir
Director - Active
Appointed: 2022-12-14

SCOTT, Marcus John
Secretary - Resigned
Appointed: 2011-06-15
Resigned: 2020-12-31

HILTON, Tracy-Ann
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2011-05-11

WENDELBOE, Adam
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

HOLLAND, Jennifer Suzanne
Secretary - Active
Appointed: 2021-07-01

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