Cross Check

BIBBY TRAVEL LIMITED

Company Number

00101197

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

Role
Active
Secretary
Correspondence Address
105 Duke Street Liverpool Merseyside L1 5JQ

CRESSWELL, John Harold

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

LYONS, Mark Joseph, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed 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

BAKER WILBRAHAM, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rode Hall Scholar Green Cheshire ST7 3QP

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

BIBBY, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Willaston Grange Hadlow Road Willaston Neston Cheshire CH64 2UN

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

CONNELL, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
184 Greasby Road Greasby Wirral L49 3NH

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
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
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

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

OSBORNE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Cambridge Road Crosby Liverpool L23 7TZ

SHERRARD, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The White House School Lane Bunbury Tarporley Cheshire CW6 9NX
Country of Residence
United Kingdom

STERRETT, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fron Haul Llandegla Clwyd North Wales LL11 3AL

VENABLES, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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
England

WOODCOCK, Howard Dennis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dairy Cottage Firs Lane, Appleton Warrington WA4 5LG
Country of Residence
Uk

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
105 Duke Street Liverpool L1 5JQ United Kingdom