Bibby Tethra Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBibby Hydromap 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 132361485People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2008-10-29 · 17 yrs
Show 10 historical appointments
HS
Helen SamuelsResigned director
Resigned 2020-01-31 · Company Director
GC
Gary CollinsResigned director
Resigned 2019-07-01 · 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
RS
Robert SpillardResigned director
Resigned 2016-04-01 · Company Director
MS
Michael SlaterResigned director
Resigned 2016-04-01 · 4 yrs · Company Director
JW
James WaltersResigned director
Resigned 2016-04-01 · Geophysicist
IM
Ian McleayResigned director
Resigned 2016-04-01 · Company Director
SG
Sean GoldingResigned director
Resigned 2008-10-29 · 9 yrs · Chartered Assistant
JO
Jonathan OsborneResigned director
Resigned 2008-10-29 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active