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BIBBY WAVEMASTER 2 LIMITED

11077837Active 2017-11-22Health 100/100 · Strong

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Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Corporate Secretary
Active
Appointed
2017-11-22
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GILMAN, Nicholas Charles

Director
Active
Appointed
2023-11-06
Nationality
British
Residence
England
Born
12/1967
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QUINN, Nigel Colin Patrick

Director
Active
Appointed
2023-11-01
Nationality
British,Irish
Residence
United Kingdom
Born
04/1971
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BOLTON, Stephen Henry

Director
Resigned
Appointed
2017-11-22
Resigned
2021-07-09
Nationality
British
Residence
England
Born
05/1973
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CALLENDER, Alexei Robert

Director
Resigned
Appointed
2017-11-22
Resigned
2019-12-18
Nationality
British
Residence
England
Born
04/1982
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CROOK, Ian Kenneth

Director
Resigned
Appointed
2017-11-22
Resigned
2020-01-31
Nationality
British
Residence
England
Born
12/1970
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GOODY, Andrew John

Director
Resigned
Appointed
2022-06-01
Resigned
2023-11-01
Nationality
British
Residence
England
Born
10/1966
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HUGHES, John Howard

Director
Resigned
Appointed
2017-11-22
Resigned
2024-07-31
Nationality
British
Residence
United Kingdom
Born
03/1955
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MCLAUGHLIN, Carl Paul

Director
Resigned
Appointed
2018-11-01
Resigned
2019-01-31
Nationality
British
Residence
United Kingdom
Born
07/1972
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OSBORNE, Jonathan

Director
Resigned
Appointed
2017-11-22
Resigned
2019-03-31
Nationality
British
Residence
England
Born
11/1969
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SAMUELS, Helen Julia

Director
Resigned
Appointed
2020-01-31
Resigned
2020-10-30
Nationality
British
Residence
United Kingdom
Born
05/1970
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WORDEN, Susan Erica Ann

Director
Resigned
Appointed
2020-04-21
Resigned
2022-05-27
Nationality
British
Residence
United Kingdom
Born
05/1967
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