BIBBY HOLDINGS LIMITED

Company number 00989531

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25 officers / 22 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Secretary

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 Active
Director
Date of birth
October 1966
Appointed on
1 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
1 September 2019
Nationality
British
Country of residence
United Kingdom
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
Resigned on
16 August 1993
Nationality
British
Occupation
Chartered Accountant

BIBBY, Michael James, Sir

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
August 1963
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONNELL, John William

Correspondence address
184 Greasby Road, Greasby, Wirral, L49 3NH
Role Resigned
Director
Date of birth
February 1933
Resigned on
31 December 1997
Nationality
British
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
1 January 2018
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
1 January 2006
Resigned on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREEN, Cyril Joseph

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
17 June 2004
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDING, John Edward

Correspondence address
5 Salisbury Road, Whitchurch, Salop, SY13 1RQ
Role Resigned
Director
Date of birth
June 1939
Appointed on
17 February 2000
Resigned on
20 January 2003
Nationality
British
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
17 January 1994
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOGARTH, John Stewart Whewell

Correspondence address
162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ
Role Resigned
Director
Date of birth
January 1944
Resigned on
6 January 2006
Nationality
British
Occupation
Company Director

KITCHEN, Simon Jeremy

Correspondence address
2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
Role Resigned
Director
Date of birth
January 1958
Appointed on
9 June 2003
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Mark Joseph

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
26 October 2016
Resigned on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALPASS, Nigel Howard

Correspondence address
10 Clifton Drive, Ramsey, Isle Of Man, IM8 3ND
Role Resigned
Director
Date of birth
August 1946
Appointed on
17 February 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
Isle Of Man
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
1 December 2001
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PALMER, Andrew James

Correspondence address
Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 1997
Resigned on
16 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

POTTER, Steven

Correspondence address
105 Duke Street, Liverpool, L1 5JQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 April 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PREECE, Mark Alfred

Correspondence address
1 Broomfield Road, Teddington, TW11 9NU
Role Resigned
Director
Date of birth
March 1958
Appointed on
24 February 2003
Resigned on
31 January 2004
Nationality
British
Occupation
Company Director

SHEEHAN, Timothy William

Correspondence address
24 Grandholm Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AX
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 August 2003
Resigned on
4 February 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SHERRARD, Simon Patrick

Correspondence address
The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
Role Resigned
Director
Date of birth
September 1947
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STERRETT, David John

Correspondence address
Fron Haul, Llandegla, Clwyd North Wales, LL11 3AL
Role Resigned
Director
Date of birth
August 1941
Resigned on
16 February 1993
Nationality
British
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
26 October 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VICKERS, Peter Guy Walton

Correspondence address
1 The Lawns, Prenton, Merseyside, CH43 7YE
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 February 2000
Resigned on
31 December 2007
Nationality
British
Occupation
Marine Engineer

WOODCOCK, Howard Dennis

Correspondence address
Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 June 2003
Resigned on
1 January 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director