Personal Information | Role | Appointed | Status |
---|
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Corporate Secretary | 24 February 2006 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 24 February 2006 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
Littlehurst, The Common, Cranleigh, GU6 8NS | Secretary | 17 February 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 February 2005 | Active |
105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2008 | Active |
Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 February 2012 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
58 Hough Green, Chester, CH4 8JQ | Director | 01 January 2008 | Active |
Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 24 February 2006 | Active |
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS | Director | 03 August 2018 | Active |
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 03 August 2018 | Active |
1st Floor, Unit 2 Block B, Kittle Yards, Edinburgh, United Kingdom, EH9 1PJ | Director | 01 September 2012 | Active |
Dairy Cottage, Cheddington Road, Mentmore, Leighton Buzzard, United Kingdom, LU7 0QG | Director | 17 February 2005 | Active |
Upper Barn, West Dean, Seaford, BN25 4AL | Director | 17 February 2005 | Active |
2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH | Director | 01 June 2017 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 May 2014 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 February 2005 | Active |