BIBBY MARINE LIMITED

00020535
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL

People & Contacts

Contact Details
Registered Address 3RD FLOOR
WALKER HOUSE EXCHANGE FLAGS LIVERPOOL

L2 3YL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITAIN STEAMSHIP COMPANY LIMITED(THE) 13 Oct 1989 - 19 Apr 2008
People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 18 Jun 1992

Appointment Type: C

Other Appointments: None

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MR. GEOFFREY FRANK HAROLD BIBBY

Birthdate: Jan 1965

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS CHARLES GILMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 06 Nov 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN GARETH LEWIS

Birthdate: May 1973

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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MR NIGEL COLIN PATRICK QUINN

Birthdate: Mar 1971

Nationality: BRITISH,IRISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 30 Oct 2020

Appointment Type: D

Other Appointments: None

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MR HOWARD DENNIS WOODCOCK

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ARTHUR RENNIE BARNES

Birthdate: Apr 1945

Nationality: BRITISH

Address: BENDERA 3 THE KNOWE WILLASTON CHESHIRE CH641TA

Date Appointed: 18 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR GAURAV BATRA

Birthdate: Nov 1971

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 06 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: JOHNSWOOD MARGARETS LANE, CHILDER THORNTON CHESHIRE CH665PF

Date Appointed: 18 Jun 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 06 Mar 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BLAIKIE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HENRY BOLTON

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 30 Sep 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 10 Oct 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES COLLINS

Birthdate: Jan 1978

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Jul 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN HAROLD CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 08 May 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR IAN KENNETH CROOK

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 07 Nov 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR. SEAN THOMAS GOLDING

Birthdate: Feb 1972

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2006

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GOODY

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Jun 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR CYRIL JOSEPH GREEN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Nov 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: RAVENSCAR ALVANLEY ROAD CHESHIRE WA69PS

Date Appointed: 17 Jan 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART WHEWELL HOGARTH

Birthdate: Dec 1943

Nationality: BRITISH

Address: 162 BARNSTON ROAD BARNSTON MERSEYSIDE CH611BZ

Date Appointed: 18 Jun 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MARTYN PHILIP HOWARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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BARRY ANTHONY HUGHES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 PINEHURST GLEN SADDLESTONE ISLE OF MAN IM21PP

Date Appointed: 29 Oct 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MARTIN CRANSTON KENT

Birthdate: Nov 1952

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR. SIMON JEREMY KITCHEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 06 Mar 2012

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY KITCHEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2 OWLS CLOSE CAMBRIDGESHIRE CB24PL

Date Appointed: 24 Jan 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR. MARK JOSEPH LYONS

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 05 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR IAN MATHISON

Birthdate: May 1948

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW MCLEAY

Birthdate: May 1965

Nationality: BRITISH

Address: MARITIME HOUSE 4 BRUNEL ROAD CROFT BUSINESS PARK MERSEYSIDE CH623NY

Date Appointed: 26 Aug 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN OSBORNE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Dec 2001

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MARK ALFRED PREECE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 BROOMFIELD ROAD TW119NU

Date Appointed: 24 Feb 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL COLIN PATRICK QUINN

Birthdate: Mar 1971

Nationality: BRITISH,IRISH

Address: MARITIME HOUSE 4 BRUNEL ROAD CROFT BUSINESS PARK MERSEYSIDE CH623NY

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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HELEN JULIA SAMUELS

Birthdate: Apr 1970

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 31 Jan 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK SHERRARD

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE HOUSE SCHOOL LANE BUNBURY CHESHIRE CW69NX

Date Appointed: 18 Jun 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN STERRETT

Birthdate: Jul 1941

Nationality: BRITISH

Address: FRON HAUL CLWYD NORTH WALES LL113AL

Date Appointed: 18 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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HOWARD DENNIS WOODCOCK

Birthdate: Apr 1965

Nationality: BRITISH

Address: DAIRY COTTAGE FIRS LANE, APPLETON WA45LG

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ERICA ANN WORDEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 21 Apr 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD HUGHES

Birthdate: Feb 1955

Nationality: BRITISH

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Nov 2002

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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