BIBBY WAVEMASTER I LIMITED

09887160
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

No previous names

People

Current directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS L23YL

Date Appointed: 24 Nov 2015

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 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: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN BLAIKIE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 24 Nov 2015

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: 01 Apr 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ALEXEI ROBERT CALLENDER

Birthdate: Mar 1982

Nationality: BRITISH

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

Date Appointed: 07 Sep 2017

Date Resigned: Dec 2019

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: 24 Nov 2015

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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CARL PAUL MCLAUGHLIN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 01 Nov 2018

Date Resigned: Jan 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: 07 Sep 2017

Date Resigned: Mar 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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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: 07 Sep 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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