Cross Check

BIBBY BERGEN LIMITED

Company Number

09524691

Private limited company
Active
OverviewPeopleRelated
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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 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

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

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

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

HUGHES, John Howard

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, 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

MCLAUGHLIN, Carl Paul

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

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

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

WORDEN, Susan Erica Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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
United Kingdom

Bibby Maritime 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