Bibby Marine Services Limited
Sea and coastal freight water transport · Liverpool
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBibby Marine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118718998People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2015-11-24 · 10 yrs
Show 12 historical appointments
AG
Andrew GoodyResigned director
Resigned 2022-06-01 · 1 yr · Accountant
SW
Susan WordenResigned director
Resigned 2020-04-21 · 2 yrs · Chartered Accountant
HS
Helen SamuelsResigned director
Resigned 2020-01-31 · Company Director
SK
Simon KitchenResigned director
Resigned 2019-07-23 · Company Director
CM
Carl MclaughlinResigned director
Resigned 2017-11-21 · 1 yr · Company Director
IC
Ian CrookResigned director
Resigned 2017-11-07 · 2 yrs · Accountant
AC
Alexei CallenderResigned director
Resigned 2017-02-07 · 2 yrs · Company Director
SB
Stephen BoltonResigned director
Resigned 2016-04-01 · 5 yrs · Chartered Engineer
JH
John HughesResigned director
Resigned 2016-04-01 · 8 yrs · Company Director
SG
Sean GoldingResigned director
Resigned 2015-11-24 · 1 yr · Chartered Accountant
JO
Jonathan OsborneResigned director
Resigned 2015-11-24 · 3 yrs · Chartered Accountant
SB
Stephen BlaikieResigned director
Resigned 2015-11-24 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active