BIBBY POOL PARTNER LIMITED

02481605
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
BANDFILE LIMITED 15 Mar 1990 - 30 May 1991
People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 17 Dec 1990

Appointment Type: C

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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MRS MARY LOUISE OLIVER

Birthdate: Jul 1981

Nationality: BRITISH

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 01 Nov 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: 17 Dec 1990

Date Resigned: Aug 1993

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: 06 Apr 1992

Date Resigned: Feb 2003

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: 31 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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IAN DOWNING

Birthdate: Jun 1958

Nationality: BRITISH

Address: 15 MARLBOROUGH ROAD CROSBY L233DD

Date Appointed: 01 Jun 1995

Date Resigned: Dec 1999

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: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GOODY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 29 Apr 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR CYRIL JOSEPH GREEN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 15 LATCHFORD ROAD GAYTON MERSEYSIDE CH603RN

Date Appointed: 01 Nov 2004

Date Resigned: Jan 2008

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: 17 Dec 1990

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JONATHAN OSBORNE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 54 CAMBRIDGE ROAD CROSBY L237TZ

Date Appointed: 01 Dec 2001

Date Resigned: Jan 2006

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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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: 17 Dec 1990

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: 17 Dec 1990

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER VENABLES

Birthdate: Oct 1978

Nationality: BRITISH

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

Date Appointed: 01 Dec 2016

Date Resigned: Dec 2017

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: 30 Oct 2020

Date Resigned: May 2022

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: 24 Jan 2005

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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