Bibby Hydromap LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wirral

Company Details

Business Name
Bibby Hydromap LTD
Address
******************
SIC Codes
09100, 71200
SIC Description
Support activities for petroleum and natural gas extraction, Technical testing and analysis
Company Number
03408060
Listing UID
135480

Location

Maritime House, 4 Brunel Road, Croft Business Park, Wirral, CH62 3NY
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Geolocation Details

Latitude
53.33419
Longitude
-2.970106
Easting
335496.0
Northing
382359.0
Opportunities
9

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Permit Information

Registration Number
CBDL35970
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 28, 2015

Products And Services

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Company Officers

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Appointed On: May 29, 2012

Occupation: N/A

Role: corporate-secretary

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

COLLINS, Gary James

Appointed On: July 1, 2019

Occupation: N/A

Role: director

Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

HUGHES, John Howard

Appointed On: January 2, 2014

Occupation: N/A

Role: director

Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

SAMUELS, Helen Julia

Appointed On: January 31, 2020

Occupation: N/A

Role: director

Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

SLATER, Michael Jeremy, Mr.

Appointed On: October 1, 2015

Occupation: N/A

Role: director

Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

MCLEAY, Penny Michelle

Appointed On: July 24, 1997

Occupation: N/A

Role: secretary

Address: The Old Barn High Street, Tarvin, Chester, Cheshire, CH3 8EE

Resigned On: July 24, 1997

WALTERS, James

Appointed On: July 24, 1997

Occupation: N/A

Role: secretary

Address: 8 The Orchard, Wallasey, Merseyside, CH45 5JN

Resigned On: May 29, 2012

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Appointed On: July 24, 1997

Occupation: N/A

Role: corporate-secretary

Address: 9 Abbey Square, Chester, Cheshire, CH1 2HU

Resigned On: July 24, 1997

BLAIKIE, Stephen

Appointed On: May 29, 2012

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: April 1, 2016

CROOK, Ian Kenneth

Appointed On: November 7, 2017

Occupation: N/A

Role: director

Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Resigned On: January 31, 2020

GOLDING, Sean Thomas, Mr.

Appointed On: May 29, 2012

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: November 7, 2017

MCLAUGHLIN, Carl Paul

Appointed On: March 1, 2018

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: January 31, 2019

MCLEAY, Ian Andrew

Appointed On: July 24, 1997

Occupation: N/A

Role: director

Address: Maritime House,, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

Resigned On: March 31, 2017

OSBORNE, Jonathan

Appointed On: May 29, 2012

Occupation: N/A

Role: director

Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Resigned On: March 31, 2019

QUINN, Nigel Colin Patrick

Appointed On: March 1, 2017

Occupation: N/A

Role: director

Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

Resigned On: January 31, 2019

ROBINSON, Peter William

Appointed On: July 24, 1997

Occupation: N/A

Role: director

Address: 70 Silverdale Road, Warrington, Cheshire, WA4 6BY

Resigned On: May 18, 1999

SPILLARD, Robert Hugh

Appointed On: November 2, 2015

Occupation: N/A

Role: director

Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

Resigned On: November 11, 2016

WALTERS, James

Appointed On: July 24, 1997

Occupation: N/A

Role: director

Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

Resigned On: October 1, 2016

WOOD, Graeme

Appointed On: May 5, 2016

Occupation: N/A

Role: director

Address: Atmosphere One, Prospect Road, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Resigned On: January 9, 2018

Filing History

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