BIBBY BERGEN LIMITED

Company number 09524691

13 officers / 9 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed on: 2 April 2015

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• Registration number: 01400857

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

HUGHES, John Howard

• 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: March 1955
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINN, Nigel Colin Patrick

• 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: April 1971
• Appointed on: 1 November 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BOLTON, Stephen Henry

• 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 1973
• Appointed on: 1 July 2020
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

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: 7 November 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLDING, Sean Thomas, Mr.

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 April 2015
• Resigned on: 7 November 2017
• 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

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: 10 April 2019
• Resigned on: 8 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAUGHLIN, Carl Paul

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 January 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 2 April 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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: 21 April 2020
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant