BIBBY HOLDINGS LIMITED

Company number 00989531

30 officers / 26 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed before: 18 June 1992

GILMAN, Nicholas Charles

• Correspondence address: 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Jonathan Gareth

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, Mary Louise

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Arthur Rennie

• Correspondence address: Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 18 June 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

BIBBY, Michael James, Sir

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 18 June 1992
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNELL, John William

• Correspondence address: 184 Greasby Road, Greasby, Wirral, L49 3NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 18 June 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

CROOK, Ian Kenneth

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 January 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLDING, Sean Thomas, Mr.

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 January 2006
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOODY, Andrew John

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 2022
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODY, Andrew John

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2007
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Cyril Joseph

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 June 2004
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDING, John Edward

• Correspondence address: 5 Salisbury Road, Whitchurch, Salop, SY13 1RQ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 February 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Company Director

HAYMER, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 January 1994
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOGARTH, John Stewart Whewell

• Correspondence address: 162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 18 June 1992
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Company Director

KITCHEN, Simon Jeremy

• Correspondence address: 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 June 2003
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Mark Joseph, Mr.

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 October 2016
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALLOY, Craig

• Correspondence address: Garic Limited, Kingfisher Park, Aviation Road, Bury, United Kingdom, BL9 8GD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 September 2023
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALPASS, Nigel Howard

• Correspondence address: 10 Clifton Drive, Ramsey, Isle Of Man, IM8 3ND
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 February 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

OSBORNE, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2001
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Andrew James

• Correspondence address: Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1997
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTER, Steven

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 April 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREECE, Mark Alfred

• Correspondence address: 1 Broomfield Road, Teddington, TW11 9NU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 February 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

SHEEHAN, Timothy William

• Correspondence address: 24 Grandholm Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 August 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHERRARD, Simon Patrick

• Correspondence address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 18 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STERRETT, David John

• Correspondence address: Fron Haul, Llandegla, Clwyd North Wales, LL11 3AL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 18 June 1992
• Resigned on: 16 February 1993
• Nationality: British
• Occupation: Company Director

VENABLES, Simon Peter

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 October 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VICKERS, Peter Guy Walton

• Correspondence address: 1 The Lawns, Prenton, Merseyside, CH43 7YE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 February 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Marine Engineer

WOODCOCK, Howard Dennis

• Correspondence address: Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 June 2003
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WORDEN, Susan Erica Ann

• Correspondence address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 April 2021
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant