BIBBY DISTRIBUTION LIMITED

Company number 03805401

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31 officers / 25 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Active
Secretary
Appointed on
15 September 2006

BARKER, Jacqueline

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
November 1962
Appointed on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKSON, Peter 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
May 1978
Appointed on
3 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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 Active
Director
Date of birth
May 1961
Appointed on
9 May 2018
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
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORSON, Richard 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
June 1975
Appointed on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
105 Duke Street, Liverpool, Merseyside, L1 5JQ
Role Resigned
Secretary
Appointed on
7 July 1999
Resigned on
15 September 2006

BIBBY, Michael James, Sir

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 January 2018
Resigned on
9 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BIBBY, Michael James, Sir

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 September 2001
Resigned on
22 February 2013
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
1 January 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BYRNE, Paul Anthony

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 March 2008
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULLINGFORD, Paul Andrew

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 July 1999
Resigned on
30 June 2015
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

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
7 July 1999
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EYRE, Duncan Ashley

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 January 2014
Resigned on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HAWORTH, David 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
July 1965
Appointed on
3 January 2019
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr 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 2015
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAYMER, Jonathan

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 September 2001
Resigned on
22 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HECHT, Oliever

Correspondence address
Bibby Line Group Limited, Computer Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 December 2014
Resigned on
30 October 2015
Nationality
German
Country of residence
Germany
Occupation
Company Director

HOWARD, Martin Stewart

Correspondence address
18 Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4RU
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 May 2001
Resigned on
11 January 2007
Nationality
British
Occupation
Company Director

KAVANAGH, Paul

Correspondence address
Bibby Line Group Limited, Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 August 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
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
4 September 2018
Resigned on
1 September 2019
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
4 May 2016
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOHAN, Anthony Joseph

Correspondence address
8 Eaves Brow Road, Croft, Cheshire, WA3 7LF
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 July 2007
Resigned on
21 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

O'KEEFE, Peter Joseph

Correspondence address
Silverwood Booth Bed Lane, Allostock, Knutsford, Cheshire, WA16 9NA
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 September 2002
Resigned on
31 December 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Consultant

OSBORNE, Jonathan

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 March 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PATERSON, Alan John

Correspondence address
4 The Crescent, Menston, West Yorkshire, LS29 6DR
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 2005
Resigned on
31 October 2011
Nationality
British
Occupation
Company Director

POTTER, Steven

Correspondence address
3 Isis Close, Oxford, Oxfordshire, OX1 4XX
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 January 2005
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPEAK, Iain Alexander

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 July 1999
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUDDES, Christopher David

Correspondence address
25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 July 1999
Resigned on
30 June 2002
Nationality
British
Occupation
Company Director

TULLETT, Nigel Leonard Douglas

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
May 1966
Appointed on
1 February 2017
Resigned on
20 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Mark Lee

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director