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BIBBY POOL PARTNER LIMITED

Company number 02481605

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Officers: 22 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
17 December 1990

GILMAN, Nicholas Charles

Correspondence address
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
December 1967
Appointed on
6 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLIVER, Mary Louise

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Director
Date of birth
August 1981
Appointed on
1 November 2023
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
Appointed before
17 December 1990
Resigned on
16 August 1993
Nationality
British
Occupation
Chartered Accountant

BIBBY, Michael James, Sir

Correspondence address
Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 April 1992
Resigned on
24 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
31 December 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

DOWNING, Ian

Correspondence address
15 Marlborough Road, Crosby, Liverpool, L23 3DD
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 June 1995
Resigned on
31 December 1999
Nationality
British
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
29 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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 Resigned
Director
Date of birth
October 1966
Appointed on
1 June 2022
Resigned on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Accountant

GOODY, Andrew John

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 April 2013
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

GREEN, Cyril Joseph

Correspondence address
15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 November 2004
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYMER, Jonathan

Correspondence address
Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 January 1994
Resigned on
1 July 2002
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
Appointed before
17 December 1990
Resigned on
1 July 2003
Nationality
British
Occupation
Company Director

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 Resigned
Director
Date of birth
January 1958
Appointed on
24 January 2005
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORNE, Jonathan

Correspondence address
54 Cambridge Road, Crosby, Liverpool, L23 7TZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 December 2001
Resigned on
1 January 2006
Nationality
British
Occupation
Chartered Accountant

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

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

SHERRARD, Simon Patrick

Correspondence address
The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
Role Resigned
Director
Date of birth
September 1947
Appointed before
17 December 1990
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
Appointed before
17 December 1990
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
1 December 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODCOCK, Howard Dennis

Correspondence address
Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 July 2003
Resigned on
1 January 2008
Nationality
British
Country of residence
Uk
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 Resigned
Director
Date of birth
May 1967
Appointed on
30 October 2020
Resigned on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant