Cross Check

HYDROMAP LIMITED

Company Number

04704584

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

Role
Active
Secretary

  1. Appointed as Secretary

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

KITCHEN, Simon Jeremy, 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

WORDEN, Susan Erica Ann

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
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

WALTERS, James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 The Orchard Wallasey Merseyside CH45 5JN

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
9 Abbey Square Chester Cheshire CH1 2HU

AVIS, Christine Susan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
9 Abbey Square Chester CH1 2HU
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

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

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

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 Wirral Merseyside CH62 3NY England
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

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

SAMUELS, Helen Julia

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

SLATER, Michael 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

SPILLARD, Robert Hugh

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

WALTERS, James

Date of Birth
Role
Resigned
Director
Occupation
Geophysicist
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

WALTERS, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Orchard Wallasey Merseyside CH45 5JN
Country of Residence
United Kingdom

Bibby Hydromap 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
Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY United Kingdom