BELLATRIX SHIP MANAGEMENT GROUP LIMITED

Company number 03902499

36 officers / 34 resignations

DUNLOP, Matthew Archibald

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, England, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Director Marine Operations

HALL, Benjamin Thomas

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 December 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director Of Group Finance

GRIMASON, Deborah

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Secretary
• Appointed on: 25 September 2018
• Resigned on: 17 December 2021

VALLANCE, Ian

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Secretary
• Appointed on: 5 March 2016
• Resigned on: 25 September 2018

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ
• Role (Resigned): Secretary
• Appointed on: 29 December 1999
• Resigned on: 5 March 2016

BARHAM, Simon David

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 August 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 29 December 1999
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• 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: 5 March 2016
• 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: 1 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

FERNANDEZ, Rodolfo Militante, Captain

• Correspondence address: 20 Vienna Street, Better Living Subdivision, Paranaque City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 February 2001
• Resigned on: 3 February 2003
• Nationality: Filipino
• Occupation: Master Mariner

GAUTAMA, Dinesh, Captain

• Correspondence address: 501-A Carnation Building, Off Yari Road Versova, Mumbai, Maharashtra 400061, India
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 June 2001
• Resigned on: 11 December 2003
• Nationality: Indian
• Occupation: Company Director

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: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMASON, Deborah

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 August 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

HAYMER, Jonathan

• Correspondence address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 December 1999
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOGARTH, John Stewart Whewell

• Correspondence address: Dingle Nook 162 Barnston Road, Heswall, Wirral, Merseyside, L61 1BZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 December 1999
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Company Director

HOWARD, Martyn Philip

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 January 2000
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Ship Manager

HUGHES, Barry Anthony

• Correspondence address: 1 Pinehurst Glen, Saddlestone, Douglas, Isle Of Man, IM2 1PP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 October 2010
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: Isle Of Man Uk
• Occupation: Chartered Accountant

HUGHES, Barry Anthony

• Correspondence address: 1 Pinehurst Glen, Saddlestone, Douglas, Isle Of Man, IM2 1PP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: Isle Of Man Uk
• Occupation: Chartered Accountant

KENT, Martin Cranston

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 September 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Technical Director

KITCHEN, Simon Jeremy

• Correspondence address: 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 January 2005
• Resigned on: 1 January 2008
• 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: 29 December 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

MATHISON, Ian

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEUMANN, Anthony Malcolm

• Correspondence address: 11 Faaie Ny Cabbal, Kirk Michael, Isle Of Man, IM6 2HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 2006
• Resigned on: 1 September 2008
• Nationality: British
• 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 January 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

POTTER, Steven, Dr

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 October 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Uk
• 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

PRESSLY, Simon John

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 March 2016
• Resigned on: 2 May 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Group Director, Crew Operations

RIMMER, Edward John

• Correspondence address: 58 Hough Green, Chester, United Kingdom, CH4 8JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 February 2012
• Resigned on: 5 March 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 October 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• 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: 1 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Christopher John

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 September 2013
• Resigned on: 5 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VALLANCE, Ian

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 May 2016
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VENABLES, Simon Peter

• Correspondence address: Bibby Line Group Limited, Company Secretarial Limited, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 January 2015
• Resigned on: 5 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant