BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

Company summary

Company number: 09353072
Status: DISSOLVED
Incorporated / age: 12 December 201410 years
Registered office: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:40 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	12 Dec 2014				3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
CHATHA, Theovinder Singh ACTIVE	Director	23 Sep 2019		England	December 1980	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
MCGOWAN, Michael Damian ACTIVE	Director	12 Dec 2014		England	December 1969	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
RAMSDEN, Ian Stuart ACTIVE	Director	12 Dec 2014		United Kingdom	April 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
LOMAS, Ian David RESIGNED	Director	12 Dec 2014	31 Oct 2017	United Kingdom	October 1959	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
POSTINGS, David John RESIGNED	Director	12 Dec 2014	31 Aug 2020	England	February 1960	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
ROSE, Stephen George RESIGNED	Director	12 Dec 2014	23 Sep 2019	United Kingdom	February 1965	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2014
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

CHATHA, Theovinder Singh ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: England
Date of birth: December 1980
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

MCGOWAN, Michael Damian ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: England
Date of birth: December 1969
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

RAMSDEN, Ian Stuart ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

LOMAS, Ian David RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

POSTINGS, David John RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: February 1960
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

ROSE, Stephen George RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.