BIBBY MARINE LIMITED

3rd Floor Walker House 3rd Floor Walker House, Liverpool, L2 3YL, United Kingdom
StatusACTIVE
Company No.00020535
CategoryPrivate Limited Company
Incorporated08 Dec 1884
Age139 years, 5 months, 3 days
JurisdictionEngland Wales

SUMMARY

BIBBY MARINE LIMITED is an active private limited company with number 00020535. It was incorporated 139 years, 5 months, 3 days ago, on 08 December 1884. The company address is 3rd Floor Walker House 3rd Floor Walker House, Liverpool, L2 3YL, United Kingdom.



People

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Corporate-secretary

ACTIVE

Assigned on

Current time on role

BIBBY, Geoffrey Frank Harold, Mr.

Director

Company Director

ACTIVE

Assigned on 01 Jan 2021

Current time on role 3 years, 4 months, 10 days

BIBBY, Michael James

Director

Company Director

ACTIVE

Assigned on 01 Jan 2021

Current time on role 3 years, 4 months, 10 days

GILMAN, Nicholas Charles

Director

Company Director

ACTIVE

Assigned on 06 Nov 2023

Current time on role 6 months, 5 days

HUGHES, John Howard

Director

Director

ACTIVE

Assigned on 01 Nov 2002

Current time on role 21 years, 6 months, 10 days

LEWIS, Jonathan Gareth

Director

Company Director

ACTIVE

Assigned on 01 Sep 2019

Current time on role 4 years, 8 months, 10 days

QUINN, Nigel Colin Patrick

Director

Company Director

ACTIVE

Assigned on 30 Oct 2020

Current time on role 3 years, 6 months, 12 days

WOODCOCK, Howard Dennis

Director

Company Director

ACTIVE

Assigned on 16 Mar 2023

Current time on role 1 year, 1 month, 26 days

BARNES, Arthur Rennie

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 16 Aug 1993

Time on role 30 years, 8 months, 25 days

BATRA, Gaurav

Director

Company Director

RESIGNED

Assigned on 06 Mar 2013

Resigned on 31 Dec 2014

Time on role 1 year, 9 months, 25 days

BIBBY, Michael James

Director

Company Director

RESIGNED

Assigned on 06 Mar 2012

Resigned on 08 May 2018

Time on role 6 years, 2 months, 2 days

BIBBY, Michael James, Sir

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 24 Feb 2003

Time on role 21 years, 2 months, 17 days

BLAIKIE, Stephen

Director

Company Director

RESIGNED

Assigned on 01 Jan 2008

Resigned on 30 Sep 2017

Time on role 9 years, 8 months, 29 days

BOLTON, Stephen Henry

Director

Chartered Engineer

RESIGNED

Assigned on 30 Sep 2017

Resigned on 09 Jul 2021

Time on role 3 years, 9 months, 9 days

BROWN, Michael Peter

Director

Company Director

RESIGNED

Assigned on 10 Oct 2016

Resigned on 31 Jan 2018

Time on role 1 year, 3 months, 21 days

COLLINS, Gary James

Director

Company Director

RESIGNED

Assigned on 01 Jul 2019

Resigned on 03 Apr 2020

Time on role 9 months, 2 days

CRESSWELL, John Harold

Director

Company Director

RESIGNED

Assigned on 08 May 2018

Resigned on 31 Dec 2020

Time on role 2 years, 7 months, 23 days

CROOK, Ian Kenneth

Director

Accountant

RESIGNED

Assigned on 07 Nov 2017

Resigned on 31 Jan 2020

Time on role 2 years, 2 months, 24 days

GOLDING, Sean Thomas, Mr.

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 2006

Resigned on 07 Nov 2017

Time on role 11 years, 10 months, 6 days

GOODY, Andrew John

Director

Accountant

RESIGNED

Assigned on 01 Jun 2022

Resigned on 01 Nov 2023

Time on role 1 year, 5 months

GREEN, Cyril Joseph

Director

Company Director

RESIGNED

Assigned on 01 Nov 2004

Resigned on 15 Oct 2010

Time on role 5 years, 11 months, 14 days

HAYMER, Jonathan

Director

Chartered Accountant

RESIGNED

Assigned on 06 Mar 2012

Resigned on 14 Sep 2016

Time on role 4 years, 6 months, 8 days

HAYMER, Jonathan

Director

Chartered Accountant

RESIGNED

Assigned on 17 Jan 1994

Resigned on 01 Jul 2002

Time on role 8 years, 5 months, 14 days

HOGARTH, John Stewart Whewell

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jul 2003

Time on role 20 years, 10 months, 10 days

HOWARD, Martyn Philip

Director

Ship Manager

RESIGNED

Assigned on 01 Jan 2008

Resigned on 06 Mar 2012

Time on role 4 years, 2 months, 5 days

HUGHES, Barry Anthony

Director

Chartered Accountant

RESIGNED

Assigned on 29 Oct 2008

Resigned on 06 Mar 2012

Time on role 3 years, 4 months, 8 days

KENT, Martin Cranston

Director

Technical Director

RESIGNED

Assigned on 01 Jan 2008

Resigned on 06 Mar 2012

Time on role 4 years, 2 months, 5 days

KITCHEN, Simon Jeremy, Mr.

Director

Company Director

RESIGNED

Assigned on 06 Mar 2012

Resigned on 08 May 2020

Time on role 8 years, 2 months, 2 days

KITCHEN, Simon Jeremy

Director

Company Director

RESIGNED

Assigned on 24 Jan 2005

Resigned on 01 Jan 2008

Time on role 2 years, 11 months, 8 days

LYONS, Mark Joseph, Mr.

Director

Company Director

RESIGNED

Assigned on 05 Sep 2018

Resigned on 01 Sep 2019

Time on role 11 months, 27 days

MATHISON, Ian

Director

Company Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 06 Mar 2012

Time on role 3 years, 6 months, 5 days

MCLEAY, Ian Andrew

Director

Company Director

RESIGNED

Assigned on 26 Aug 2014

Resigned on 31 Mar 2017

Time on role 2 years, 7 months, 5 days

OSBORNE, Jonathan

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2001

Resigned on 31 Mar 2019

Time on role 17 years, 3 months, 30 days

PREECE, Mark Alfred

Director

Company Director

RESIGNED

Assigned on 24 Feb 2003

Resigned on 31 Jan 2004

Time on role 11 months, 7 days

QUINN, Nigel Colin Patrick

Director

Company Director

RESIGNED

Assigned on 01 Mar 2017

Resigned on 31 Jan 2019

Time on role 1 year, 10 months, 30 days

SAMUELS, Helen Julia

Director

Company Director

RESIGNED

Assigned on 31 Jan 2020

Resigned on 30 Oct 2020

Time on role 8 months, 30 days

SHERRARD, Simon Patrick

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1999

Time on role 24 years, 4 months, 10 days

STERRETT, David John

Director

Company Director

RESIGNED

Assigned on

Resigned on 16 Feb 1993

Time on role 31 years, 2 months, 25 days

WOODCOCK, Howard Dennis

Director

Company Director

RESIGNED

Assigned on 01 Jul 2003

Resigned on 01 Jan 2008

Time on role 4 years, 6 months

WORDEN, Susan Erica Ann

Director

Chartered Accountant

RESIGNED

Assigned on 21 Apr 2020

Resigned on 27 May 2022

Time on role 2 years, 1 month, 6 days


Some Companies

DRAGON E-COMMERCE LIMITED

65 CAE GWYLLT,BRIDGEND,CF31 5FF

Number:11072653
Status:ACTIVE
Category:Private Limited Company

FACTORYFIRST.COM LIMITED

43 TALBOT AVENUE,HIGH WYCOMBE,HP13 5JA

Number:04892305
Status:ACTIVE
Category:Private Limited Company

JISTCOURT SOUTH WALES LIMITED

RUTHERGLEN CENTRE,PORT TALBOT,SA12 7BR

Number:01516922
Status:ACTIVE
Category:Private Limited Company

NG ARCHITECTURE LIMITED

80-83 LONG LANE,LONDON,EC1A 9ET

Number:05755104
Status:ACTIVE
Category:Private Limited Company

ORTOKINETIC LIMITED

41 BURNT OAK LANE,SIDCUP,DA15 9BZ

Number:10518111
Status:ACTIVE
Category:Private Limited Company

SECRET RECORDINGS LTD

23 3RD FLOOR,SUTTON COLDFIELD,B72 1LA

Number:11872397
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source