BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Company number 01400857

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12 officers / 7 resignations

AL-KAZAZ, Janine

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Secretary
Appointed on
21 July 2015

HAMPSON, Jeanette

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Secretary
Appointed on
1 November 2016

SMITH, Nellie Ann

Correspondence address
3 Curzon Road, Wirral, Merseyside, CH47 1HB
Role Active
Secretary
Appointed on
16 August 1993

BIBBY, Michael James, Sir

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 on
26 June 1992
Nationality
British
Country of residence
England
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
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
Secretary
Resigned on
16 August 1993

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, Derek James

Correspondence address
Willaston Grange, Hadlow Road Willaston, Neston, Cheshire, CH64 2UN
Role Resigned
Director
Date of birth
June 1922
Resigned on
26 June 1992
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
1 March 1999
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
31 December 2017
Resigned on
1 September 2019
Nationality
British
Country of residence
United Kingdom
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

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
30 September 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant