BIBBY LINE LIMITED

06458336
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
NEWBIBCO IV LIMITED 20 Dec 2007 - 27 Dec 2007
People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 20 Dec 2007

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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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: 24 Sep 2019

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

MR GAURAV BATRA

Birthdate: Nov 1971

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 29 Apr 2013

Date Resigned: Dec 2014

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: 20 Dec 2007

Date Resigned: May 2018

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 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: 31 Dec 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: 20 Dec 2007

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: Nov 2017

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 2008

Date Resigned: Sep 2016

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: 20 Dec 2007

Date Resigned: Mar 2024

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 JONATHAN OSBORNE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 15 Oct 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DR STEVEN POTTER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 10 May 2010

Date Resigned: Feb 2012

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 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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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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