BIBBY LINE GROUP LIMITED

00034121
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
BIBBY LINE LIMITED 01 Jun 1891 - 01 Jan 1989
People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 13 Jul 1992

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN LANE FREER ANDERSON

Birthdate: Sep 1956

Nationality: BRITISH

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

Date Appointed: 01 Aug 2012

Appointment Type: D

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 Apr 2015

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: 13 Jul 1992

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: 25 Jul 2019

Appointment Type: D

Other Appointments: None

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MRS SUSAN JANE SEARLE

Birthdate: Mar 1963

Nationality: BRITISH

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

Date Appointed: 07 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD BAKER WILBRAHAM

Birthdate: Jan 1934

Nationality: BRITISH

Address: RODE HALL CHESHIRE ST73QP

Date Appointed: 13 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ARTHUR RENNIE BARNES

Birthdate: Apr 1945

Nationality: BRITISH

Address: BENDERA 3 THE KNOWE WILLASTON CHESHIRE CH641TA

Date Appointed: 13 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR GAURAV BATRA

Birthdate: Nov 1971

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 03 Nov 2014

Date Resigned: Jan 2018

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: 01 May 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR THEODORE HENRY JOHN DE PENCIER

Birthdate: Jan 1952

Nationality: BRITISH

Address: AYSGARTH HOUSE 9 MORETON AVENUE HERTFORDSHIRE AL52EU

Date Appointed: 18 May 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH DRECHSLER

Birthdate: Mar 1956

Nationality: IRISH

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

Date Appointed: 01 Jul 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JOHN MALCOLM GOURLAY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 57 DICK PLACE EH92JA

Date Appointed: 07 Mar 1996

Date Resigned: May 2008

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 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 1997

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE DAWN HOARE

Birthdate: Aug 1965

Nationality: BRITISH

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

Date Appointed: 01 Jan 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW LEBUS

Birthdate: Mar 1951

Nationality: BRITISH

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

Date Appointed: 01 Mar 2009

Date Resigned: Nov 2018

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: 01 Apr 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MORRIS

Birthdate: Nov 1949

Nationality: BRITISH

Address: NORTH PADDOCK 55 CHESTER ROAD HOLMES CHAPEL CW47DR

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES PALMER

Birthdate: Aug 1948

Nationality: BRITISH

Address: MULBERRY STANNAGE LANE CHURTON CHESHIRE CH36LE

Date Appointed: 02 Jun 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ALBERT ROBERTSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: ENDEAVOUR HOUSE BANBURY OFFICE VILLAGE NORAL WAY OX162SB

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK SHERRARD

Birthdate: Aug 1947

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 13 Jul 1992

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MS JENNIFER MARGARET SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 19 Jan 1999

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN LOCKHART WOOD

Birthdate: Jul 1935

Nationality: BRITISH

Address: THE HOO GREAT GADDESDEN HERTFORDSHIRE HP26HD

Date Appointed: 13 Jul 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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