BIBBY LINE LIMITED

Company number 06458336

20 officers / 16 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 20 December 2007

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: 24 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 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATRA, Gaurav

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 April 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBBY, Michael James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 December 2007
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Michael 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: July 1956
• Appointed on: 10 October 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRESSWELL, John Harold

• 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 1961
• Appointed on: 8 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 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: 20 December 2007
• 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: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYMER, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2008
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 20 December 2007
• Resigned on: 31 March 2024
• 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: 5 September 2018
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 October 2010
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POTTER, Steven, Dr

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 May 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Uk
• 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

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

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