BIBBY GROUP LIMITED

Company number 03198843

22 officers / 19 resignations

LAWS, Richard Ian

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role: Secretary
• Appointed on: 4 November 2013

CHRISTENSON, Carl Richard

• Correspondence address: Altra Industrial Motion, 300 Granite Street, Braintree, Ma02184, United States
• Role: Director
• Date of birth: June 1959
• Appointed on: 10 February 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive Manager

STORCH, Christian

• Correspondence address: 12 Preston Square, Quincy, Massachusetts Ma 02171, United States
• Role: Director
• Date of birth: January 1960
• Appointed on: 12 December 2007
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Group Finance Director

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Accountant

HORTON, Nathan Jon

• Correspondence address: 14 North Street, Claphamn, London, SW4 0JX
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Solicitor

NEAL, Peter Richard

• Correspondence address: Coppers, Cox Hill Boxford, Sudbury, Suffolk, CO10 5HR
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 27 March 1997
• Nationality: British

TURVEY, Penelope Ann

• Correspondence address: 182 High Street, Yelling, Cambs, PE19 6SD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 31 March 2012
• Nationality: British

VARGA, Graham

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 12 October 2013
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 7 July 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1996
• Resigned on: 6 June 1996

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 July 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BEDDOW, Simon David Jonathan

• Correspondence address: 91 Elms Crescent, Clapham, London, SW4 8QF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 June 1996
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Solicitor

BURDETT, Roger Leonard

• Correspondence address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 March 2001
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Group Chief Executiv

BURDETT, Roger

• Correspondence address: Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 June 1997
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Chief Executive

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 1996
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Investment Manager

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 1997
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORTON, Nathan Jon

• Correspondence address: 14 North Street, Claphamn, London, SW4 0JX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 June 1996
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Solicitor

MCCORKELL, Henry Nigel Pakenham

• Correspondence address: The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 June 1996
• Resigned on: 7 July 2000
• Nationality: English
• Country of residence: England
• Occupation: Company Director

RODGER, David Anthony Hugh

• Correspondence address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 7 July 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

WALL, David Alan

• Correspondence address: 23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 February 2006
• Resigned on: 12 December 2007
• Nationality: American
• Occupation: Executive Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1996
• Resigned on: 6 June 1996