BIBBY TETHRA LIMITED

Company number 06736403

13 officers / 10 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role: Secretary
• Appointed on: 29 October 2008

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: Director
• Date of birth: January 1958
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: Director
• Date of birth: May 1967
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLINS, Gary James

• 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: February 1978
• Appointed on: 1 July 2019
• Resigned on: 8 April 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: 7 November 2017
• 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: 29 October 2008
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Assistant

MCLEAY, Ian Andrew

• Correspondence address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2016
• Resigned on: 31 March 2017
• 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: 29 October 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUINN, Nigel Colin Patrick

• Correspondence address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2017
• Resigned on: 31 January 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• 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

SLATER, Michael 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: April 1958
• Appointed on: 1 April 2016
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPILLARD, Robert Hugh

• Correspondence address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2016
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTERS, James

• Correspondence address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2016
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist