BIBBY RETAIL SERVICES LIMITED

Company number 06946136

13 officers / 10 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role: Secretary
• Appointed on: 27 June 2009

SEEGER, Matthias Alexander, Mr.

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 7 August 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

WILLSON-RYMER, Darcy

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
• Role: Director
• Date of birth: December 1965
• Appointed on: 10 September 2012
• Nationality: British
• Country of residence: England
• 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: 2 December 2013
• Resigned on: 19 July 2018
• 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: 27 June 2009
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTENSEN, Lawrence Richard

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 December 2013
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVES, Colin James

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 2011
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• 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: 27 June 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IVEL, Nicholas

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Robert Gavin

• Correspondence address: Harvest Mills, Common Road, Dunnington, York, Yorkshire, United Kingdom, YO19 5RY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 December 2013
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTER, Steven

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2011
• Resigned on: 2 December 2013
• 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: 28 September 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODCOCK, Howard Dennis

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 December 2013
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director