Bibby Wavemaster 2 Limited
Sea and coastal freight water transport · Liverpool
ActiveUnited KingdomIncorporated 2017Private 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 Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-22 · No cessation recorded
Source record 106089284People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2017-11-22 · 8 yrs
Show 9 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
CM
Carl MclaughlinResigned director
Resigned 2018-11-01 · Company Director
JH
John HughesResigned director
Resigned 2017-11-22 · 6 yrs · Company Director
AC
Alexei CallenderResigned director
Resigned 2017-11-22 · 2 yrs · Company Director
IC
Ian CrookResigned director
Resigned 2017-11-22 · 2 yrs · Company Director
SB
Stephen BoltonResigned director
Resigned 2017-11-22 · 3 yrs · Chartered Engineer
JO
Jonathan OsborneResigned director
Resigned 2017-11-22 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active