Cross Check

BIBBY MARINE LIMITED

Company Number

00020535

Private limited company
Active
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Role
Active
Secretary
Correspondence Address
3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom

BIBBY, Geoffrey Frank Harold, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

BIBBY, Michael James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

GILMAN, Nicholas Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

LEWIS, Jonathan Gareth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

QUINN, Nigel Colin Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,Irish

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

WOODCOCK, Howard Dennis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
Spain

BARNES, Arthur Rennie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA

BATRA, Gaurav

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

BIBBY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

BIBBY, Michael James, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF
Country of Residence
United Kingdom

BLAIKIE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
England

BOLTON, Stephen Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
England

BROWN, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bibby Line Group Limited Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

COLLINS, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

CRESSWELL, John Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

CROOK, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
England

GOLDING, Sean Thomas, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
England

GOODY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
England

GREEN, Cyril Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

HAYMER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
England

HAYMER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ravenscar Alvanley Road Helsby Cheshire WA6 9PS
Country of Residence
England

HOGARTH, John Stewart Whewell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
162 Barnston Road Barnston Wirral Merseyside CH61 1BZ

HOWARD, Martyn Philip

Date of Birth
Role
Resigned
Director
Occupation
Ship Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom

HUGHES, Barry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pinehurst Glen Saddlestone Douglas Isle Of Man IM2 1PP
Country of Residence
Isle Of Man Uk

HUGHES, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

KENT, Martin Cranston

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom

KITCHEN, Simon Jeremy, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

KITCHEN, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Owls Close Whittlesford Cambridgeshire CB2 4PL
Country of Residence
United Kingdom

LYONS, Mark Joseph, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bibby Line Group Limited Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

MATHISON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

MCLEAY, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY United Kingdom
Country of Residence
United Kingdom

OSBORNE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

PREECE, Mark Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Broomfield Road Teddington TW11 9NU

QUINN, Nigel Colin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY United Kingdom
Country of Residence
United Kingdom

Bibby Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom