BIBBY NAVIGATION LIMITED

Company number 01195556

21 officers / 18 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

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 2023
• 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: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed before: 18 June 1992
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 31 December 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLDING, Sean Thomas

• 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: 29 April 2013
• 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: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 April 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Cyril Joseph

• Correspondence address: 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 November 2004
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYMER, Jonathan

• Correspondence address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 January 1994
• Resigned on: 1 July 2002
• 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: 1 July 2003
• Nationality: British
• Occupation: Company Director

KITCHEN, Simon Jeremy, Mr.

• 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: January 1958
• Appointed on: 24 January 2005
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Jonathan

• Correspondence address: 54 Cambridge Road, Crosby, Liverpool, L23 7TZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2001
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Chartered Accountant

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

SAMUELS, Helen Julia

• 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 1970
• Appointed on: 31 January 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 December 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODCOCK, Howard Dennis

• Correspondence address: Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 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: 30 October 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant