BIBBY LINE GROUP LIMITED

Company number 00034121

25 officers / 19 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed before: 13 July 1992

ANDERSON, David John Lane Freer

• 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: October 1956
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

BIBBY, Geoffrey Frank Harold

• 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: February 1965
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIBBY, Michael James

• 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: August 1963
• Appointed before: 13 July 1992
• 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: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLE, Susan Jane

• 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: April 1963
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER WILBRAHAM, Richard

• Correspondence address: Rode Hall, Scholar Green, Cheshire, ST7 3QP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 13 July 1992
• Resigned on: 5 June 1997
• Nationality: British
• 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: 13 July 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

BATRA, Gaurav

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 July 2013
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Michael Peter

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 November 2014
• 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: 1 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE PENCIER, Theodore Henry John

• Correspondence address: Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 May 2001
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRECHSLER, Paul Joseph

• 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 1956
• Appointed on: 1 July 2014
• Resigned on: 19 June 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GOURLAY, John Malcolm

• Correspondence address: 57 Dick Place, Edinburgh, EH9 2JA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 March 1996
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Cyril Joseph

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 January 1997
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOARE, Caroline Dawn

• 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: September 1965
• Appointed on: 1 January 2016
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEBUS, Timothy Andrew

• 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: April 1951
• Appointed on: 1 March 2009
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: 1 April 2016
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Graham John

• Correspondence address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Andrew James

• Correspondence address: Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 June 1994
• Resigned on: 16 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, David Albert

• Correspondence address: Endeavour House, Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERRARD, Simon Patrick

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 13 July 1992
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Jennifer Margaret

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 January 1999
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, John Lockhart

• Correspondence address: The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 13 July 1992
• Resigned on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director