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Companies/03408060

Bibby Hydromap Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bibby 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 111319092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
HS
Helen SamuelsCurrent director
Appointed 2020-01-31 · 6 yrs · Company Director
GC
Gary CollinsCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
+1 other
MS
Michael SlaterCurrent director
Appointed 2015-10-01 · 11 yrs · Company Director
JH
John HughesCurrent director
Appointed 2014-01-02 · 12 yrs · Company Director
+2 others
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2012-05-29 · 14 yrs
+102 others
Show 14 historical appointments
CM
Carl MclaughlinResigned director
Resigned 2018-03-01 · Company Director
IC
Ian CrookResigned director
Resigned 2017-11-07 · 2 yrs · Accountant
NQ
Nigel QuinnResigned director
Resigned 2017-03-01 · 1 yr · Company Director
GW
Graeme WoodResigned director
Resigned 2016-05-05 · 1 yr · Company Director
RS
Robert SpillardResigned director
Resigned 2015-11-02 · 1 yr · Company Director
SG
Sean GoldingResigned director
Resigned 2012-05-29 · 5 yrs · None
JO
Jonathan OsborneResigned director
Resigned 2012-05-29 · 6 yrs · Chartered Accountant
SB
Stephen BlaikieResigned director
Resigned 2012-05-29 · 3 yrs · Company Director
CorpNorth West Registration Services 1994 LimitedResigned secretary
Resigned 1997-07-24
PM
Penny McleayResigned secretary
Resigned 1997-07-24
PR
Peter RobinsonResigned director
Resigned 1997-07-24 · 1 yr · Hydrographic Surveyor
JW
James WaltersResigned directorResigned secretary
Resigned 1997-07-24 · 19 yrs · Technical Manager
IM
Ian McleayResigned director
Resigned 1997-07-24 · 19 yrs · Hydrographic Surveyor/Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active