BIBBY MARINE LIMITED

Company number 00020535

40 officers / 32 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Role (Active): Secretary
• Appointed before: 18 June 1992

BIBBY, Geoffrey Frank Harold, Mr.

• 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: February 1965
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBBY, Michael 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: August 1963
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 30 October 2020
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WOODCOCK, Howard Dennis

• 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 1965
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: Germany
• 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: 18 June 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Chartered Accountant

BATRA, Gaurav

• 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: December 1971
• Appointed on: 6 March 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIBBY, Michael James

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 March 2012
• Resigned on: 8 May 2018
• 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 before: 18 June 1992
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLAIKIE, Stephen

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2008
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• 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: 30 September 2017
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BROWN, Michael 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: July 1956
• Appointed on: 10 October 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Gary James

• 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: February 1978
• Appointed on: 1 July 2019
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 January 2006
• 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

GREEN, Cyril Joseph

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 November 2004
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 6 March 2012
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 18 June 1992
• Resigned on: 1 July 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: 1 January 2008
• Resigned on: 6 March 2012
• 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: 29 October 2008
• Resigned on: 6 March 2012
• 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 January 2008
• Resigned on: 6 March 2012
• Nationality: British
• Occupation: Technical 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: 6 March 2012
• Resigned on: 8 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

LYONS, Mark Joseph, Mr.

• 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: 5 September 2018
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAY, Ian Andrew

• Correspondence address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 August 2014
• Resigned on: 31 March 2017
• 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: 1 December 2001
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• 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

QUINN, Nigel Colin Patrick

• Correspondence address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2017
• Resigned on: 31 January 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director