Simon Patrick SHERRARD - OFFICER REPORT



Age: 77 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Chairman
23 Jun 2022 DISCOVERY QUAY PROPERTY LIMITED (05867009) Active
Active Director/
Company Chairman
20 Jun 2019 DISCOVERY QUAY ENTERPRISES LIMITED (03714613) Active
Active Director/
Company Chairman
20 Jun 2019 DISCOVERY QUAY SQUARE LIMITED (05856283) Active
Active Director/
Company Chairman
20 Jun 2019 DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED (04519567) Active
Resigned Director/
Company Director
09 Aug 2018 31 Dec 2019 BIBBY LINE GROUP PENSION TRUSTEE LIMITED (11509137) Active
Active Director/
Company Chairman
24 Jun 2014 NATIONAL MARITIME MUSEUM CORNWALL TRUST (03446298) Active
Active Director/
Company Director
19 Mar 2014 NAMECO (NO. 310) LIMITED (03846405) Active
Resigned Director/
Company Director
13 Aug 2012 15 Jul 2019 PLYMOUTH MARINE LABORATORY (04178503) Active
Resigned Director/
Company Director
08 Dec 2010 28 Jan 2015 THE MISSION TO SEAFARERS (06220240) Active
Resigned Director/
Company Director
08 Apr 2009 09 Sep 2019 MERLIN NEURO THERAPY CENTRE LTD (04460611) Active
Resigned Director/
Company Director
01 Oct 2007 31 Oct 2010 BOLESWORTH ESTATE COMPANY LIMITED (00569378) Active
Resigned Director/
Company Director
08 Sep 2006 10 Jul 2009 A&P GROUP LIMITED (05832836) Active
Resigned Director/
Company Director
17 Mar 2004 15 Nov 2018 THE WHITE ENSIGN ASSOCIATION LIMITED (00606887) Active
Resigned Director/
Company Director
27 Feb 2002 25 Jun 2008 A&P GH 2006 LIMITED (04240505) Active
Resigned Director/
Company Director
14 Dec 2001 01 Apr 2015 FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE) (00933115) Active
Resigned Director/
Company Director
14 Dec 2001 09 Jun 2015 BIBBY LINE GROUP LIMITED (00034121) Active
Resigned Director/
Chairman
01 Jan 2001 01 Jan 2010 PORT OF LONDON LIMITED (02515157) Active
Resigned Director/
Chairman
01 Jan 2001 01 Jan 2010 PORT OF LONDON AUTHORITY LIMITED (02515148) Active
Resigned Director/
Company Director
01 May 2000 31 Dec 2002 AMARANTH HOLDINGS LIMITED (03892681) Dissolved
21 Jun 2011
0%
Resigned Director/
Company Director
04 Jan 2000 08 Sep 2008 JOHNSON SERVICE GROUP PLC (00523335) Active
Resigned Director/
Chairman
28 Apr 1999 08 May 2001 MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED (02550582) Active
Resigned Director/
Company Director
24 Mar 1999 22 Mar 2001 THE BRITISH SHIPPING FEDERATION LIMITED (02107375) Active
Resigned Director/
Company Director
09 Apr 1998 01 Mar 1999 BARTON (TREASURE) LIMITED (03522293) Dissolved
20 Feb 2014
0%
Resigned Director/
Company Director
13 Mar 1998 31 Dec 1999 BIBBY FINANCIAL SERVICES LIMITED (03530461) Active
Resigned Director/
Company Director
11 Mar 1998 07 Dec 2007 LIVERPOOL SCHOOL OF TROPICAL MEDICINE (00083405) Active
Resigned Director/
Company Director
14 Aug 1997 31 Dec 2002 ALTERRA AT LLOYD'S LIMITED (03304600) Active
Resigned Director/
Director
14 Aug 1997 19 Oct 2005 COOKE BROS.(TATTENHALL).LIMITED (00237226) Active
Resigned Director/
Company Director
14 Aug 1997 23 Mar 2006 THE CHAMBER OF SHIPPING LIMITED (02107383) Active
Resigned Director/
Chairman
14 Aug 1997 21 Nov 2006 LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED (00186174) Active
Resigned Director/
Director
22 May 1996 31 Dec 1999 BIBBY DISTRIBUTION SERVICES LIMITED (NF003274) Converted / Closed
10 Jan 2011
0%
Resigned Director/
Company Director
12 Mar 1996 05 Jun 1997 BIBBY FACTORS BRISTOL LIMITED (03171249) Active
Resigned Director/
Company Director
27 Dec 1995 31 Dec 1999 BIBBY FS (HOLDINGS) LIMITED (03143108) Active
Resigned Director/
Company Director
31 Oct 1995 31 Dec 1999 OLDBIBCO III LIMITED (00219635) Dissolved
01 May 2013
0%
Resigned Director/
Company Director
31 Oct 1995 31 Dec 1999 BONDELIVERY LIMITED (02504174) Dissolved
01 May 2013
0%
Resigned Director/
Director
25 May 1995 01 Mar 1999 BARTON PARTNER LIMITED (03039587) Dissolved
20 Feb 2014
0%
Resigned Director/
Company Director
22 Mar 1995 31 Dec 1999 HUSKISSON SHIPPING LIMITED (03012293) Active
Resigned Director/
Company Director
11 Nov 1994 05 Jun 1997 BIBBY FACTORS LEICESTER LIMITED (02989348) Active
Resigned Director/
Director
31 Mar 1994 31 Dec 1999 LANGTON SHIPPING LIMITED (02916565) Dissolved
15 Oct 2013
0%
Resigned Director/
Director
31 Mar 1994 31 Dec 1999 HERCULANIUM SHIPPING LIMITED (02916543) Dissolved
01 Nov 2016
0%
Resigned Director/
Company Director
08 Jun 1993 31 Dec 1999 BIBBY TRADER LIMITED (02822948) Active
Resigned Director/
Managing Director
29 Apr 1993 09 May 2001 INTERNATIONAL CHAMBER OF SHIPPING LIMITED (02532887) Active
Resigned Director/
Company Director
31 Jul 1991 05 Jun 1997 BIBBY FACTORS SLOUGH LIMITED (02617760) Active
Resigned Director/
Company Director
31 Dec 1999 OLDBIBCO VI LIMITED (00248320) Liquidation
0%
Resigned Director/
Company Director
01 Mar 1999 BARTON SHIPPING COMPANY LIMITED (01970335) Dissolved
20 Feb 2014
0%
Resigned Director/
Company Director
09 Jun 2015 BIBBY LINE GROUP LIMITED (00034121) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY HOLDINGS LIMITED (00989531) Active
Resigned Director/
Director
19 Oct 2005 COOKE BROS.(TATTENHALL).LIMITED (00237226) Active
Resigned Director/
Chairman
21 Nov 2006 LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED (00186174) Active
Resigned Director/
Company Director
01 Mar 1999 BARTON (TRIBUTE) LIMITED (02406566) Dissolved
03 Aug 2010
0%
Resigned Director/
Company Director
23 Mar 2006 THE CHAMBER OF SHIPPING LIMITED (02107383) Active
Resigned Director/
Company Director
31 Dec 1999 OLDBIBCO IV LIMITED (01824724) Dissolved
06 Nov 2013
0%
Resigned Director/
Company Director
31 Dec 1999 BIBBY FREIGHTERS LIMITED (01139153) Active
Resigned Director/
Company Director
17 Mar 1997 OFFSHORE DESIGN ENGINEERING LIMITED (01522642) Active
Resigned Director/
Company Director
05 Jun 1997 BIBBY FACTORS NORTHWEST LIMITED (00557149) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY TRANSPORT LIMITED (01277618) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY POOL PARTNER LIMITED (02481605) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY MARINE LIMITED (00020535) Active
Resigned Director/
Company Director
31 Dec 1999 MENZIES DISTRIBUTION SERVICES LIMITED (02005619) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY TRAVEL LIMITED (00101197) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
31 Dec 1999 BIBBY BULK SHIPPING LIMITED (02651091) Dissolved
01 Nov 2016
0%
Resigned Director/
Company Director
31 Dec 1999 FREDK.RAY LIMITED (01007123) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY NAVIGATION LIMITED (01195556) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY MARITIME LIMITED (01195555) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY BULK CARRIERS LIMITED (01036027) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY BROS. & CO. (MANAGEMENT) LIMITED (01400857) Active
Resigned Director/
Company Director
31 Dec 1999 BIBBY GAS CARRIER LIMITED (02616429) Active
Resigned Director/
Company Director
01 Mar 1999 CANNING SHIPPING LIMITED (02552041) Dissolved
01 Nov 2016
0%
Resigned Director/
Company Director
01 Mar 1999 BOTANY BAY SHIPPING COMPANY LIMITED (02406555) Dissolved
08 Nov 2014
0%
Resigned Director/
Company Director
05 Jun 1997 BIBBY FACTORS BOREHAMWOOD LIMITED (00388715) Active
Resigned Director/
Company Director
05 Jun 1997 BIBBY FACTORS LIMITED (00584342) Active
Resigned Director/
Company Director
31 Dec 1999 RUMFORD TANKERS LIMITED (02651082) Active
Number of active appointments: 6
Number resignations: 65
Average tenure of active positions: 6.0 years
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 22.5%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
OLDBIBCO VI LIMITED -Liquidation
BIBBY TRAVEL LIMITED -Active - Proposal to Strike off
 
Neale Francis RODRIGUES
Anisha Stephanie FRANKLIN
Michael John CARR
Susan Mary BRADBURY
Nicholas Charles GILMAN
Mary Louise OLIVER
Craig MALLOY
Kirsty Rowena HOMER
Mark John TOTTMAN
Susan Jane SEARLE
Christophe SARRI
Thierry GUILLOT
Abdulkareem Mubarak Ahmed ALMESSABI
Alexandra Jane HARWOOD
Howard Dennis WOODCOCK
Daniel CROCKETT
Micheal Andrew POWER
Gary Ivan CHAPMAN
Bernard Bertram POOLEY
Shan MORGAN
Sabina Faiz, Prof RASHID
Marion Ruth KING
Francis Philip DRENNAN
Gaby BORNHEIM
Andrew John GOODY
Nicola Elizabeth Anne KEACH
Véronique Camille Emilie GARÇON
Lucy Jane CARPENTER
John Bruce RAE-SMITH
David Owen PHYALL
Isabelle Ingrid ETOKE
Timothy John SMITH
Sarah Louise TRESEDER
Michael Allen ROBERTS
Allen DOBIE
Adamantios LEMOS
Yuen Tsyr, Caroline YANG
Albert VYGOVSKII
Themis PAPADOPOULOS
Peter Richard Frank Dobson AYLOTT
Simon Thomas PERRY
David John Lane Freer ANDERSON
Coralie Dawn GREEN
David Alfred John OWEN
David Graham ROBERTSON
Jan Abraham PIENAAR
Paul Robert JAMES
Bjorn Ivar CARLSEN
Riulf Karsten RUSTAD
Ian Stuart RAMSDEN
John Fyfe LENNOX
Geoffrey Frank Harold BIBBY
Graeme Thomas LITTLEDYKE
Paul Raymond Patrick MCCOURT
Gregory John MICHAEL
James Anthony MCKENNA
Nigel Colin Patrick QUINN
Michael Allan WARD
David WILLIAMS
Michael GRIFFITHS
Metin DUZGIT
Jean-Emmanuel SAUVÉE
Gregg Andrews RUHL
Caroline Yuen Tsyr YANG
Coleman COSGROVE
Henriette Hallberg THYGESEN
Jonathan ANDREW
Lynne ELLIOTT
Andrew John DAVIES
Mark James BUTCHER
Susan Erica Ann WORDEN
Graham WESTGARTH
Helen Julia SAMUELS
Jane Martin MCCONNACHIE
Simon Christopher BARRETT
Sir Philip Andrew, Admiral JONES GCB DL
Edward Grant Martin DAVIS CB CBE
Robert William, Commodore DOREY
David Grant WILLIAMS
Theovinder Singh CHATHA
Theovinder Singh CHATHA
Jonathan Gareth LEWIS
Thomas SNEDDON
Joanne Margaret DODD
Nyovani Janet, Dr MADISE
Gary James COLLINS
Soren TOFT
David Patrick PARMETER
Charles DARR
Haci Haki DEVAL
Alexey Viktorovich OSTAPENKO
Duarte Nuno FERREIRA RODRIGUES
Peter James COTTRELL
Paul Martin DIXON
Gerald MILLER
Paul Anthony FOX
Christopher Bryon EDENS
Jeffrey BARNES
Beverley Anne MACKENZIE
Andrew Laurence Dennis WRIGHT
Barry John MACLEOD
Tracey Anne BIGMORE
David John HAWORTH
Peter James CLARKSON
Andrew Mark BAKER
David Griffith, Professor LALLOO
Kiran KHOSLAWOLSEY
Helen STEMBRIDGE
Mark Joseph LYONS
Christopher Francis GIRLING
PAN TRUSTEES UK LLP
Jacqueline BARKER
Stephen George ROSE
Steven Vears ROBINSON
David John POSTINGS
Hector Robert SANGUINETTI
David Thomas MCGINLEY
David John SAINT
Mark John BESSELL
Themis PAPADOPOULOS
Andrew Paul SHEEN
Melker Ragnar JOHANNSON
Sim Keat LIM
Lasse KRISTOFFERSEN
Yury TSVETKOV
Allister Currie PATERSON
John Harold CRESSWELL
Peter EGAN
John Stephen DENHOLM
Nicholas James Stephen LINE
Duncan Ashley EYRE
Kashif Syed AHMAD
Sara Victoria PUGH
James Michael Ross SAUNDERS WATSON
Ian Kenneth CROOK
Julie Ann TANKARD
Nicholas Brian BUCKLAND OBE
Ashley Louise GERRARD
Stephen Henry BOLTON
Kieran Mihkail MONTEIL
Eileen THORNTON
Rebecca NIGHTINGALE
Chad Phillip COLBY-BLAKE
Deborah Lorraine JOHNSON
Sharon Ann WILTSHIRE
Svein STEIMLER
Jean-Marc ROUÉ
Tamer KIRAN
Michael Edward FAIREY
Mary Jane, Baroness WATKINS
John O'BRIEN
Mark Edwin PATTERSON
James Alexander Raymond SIMEONS
Steven KITCHING
Claire DUFFY
James Oliver STANDERWICK
Carla STONE
George Michael ZAMBELLAS
Robert Thomas FERRIS
Eileen REILLY
Michael Peter BROWN
Simon Peter VENABLES
Mary Bernadette SHARP
Susan Jane RUSSELL
Christopher Harvey, Judge CLARKE
Andrew Edmund JAMES
Robert Thomas FERRIS
Chin Hee TAN
Emanuele GRIMALDI
Robert MCCABE
Ludwig CRIEL
Emanuele GRIMALDI
Matti-Mikael KOSKINEN
Vladimir Aleksandrovich MEDNIKOV
Mary Elizabeth WALDNER
Mark ALLANSON
Andrew Victor WINBOW
Samuel Compton SWIRE
Carl Paul MCLAUGHLIN
Cyrille Hubert SAILLY
Michael John GIFFORD
Caroline Dawn HOARE
Nicholas Mark GREGG
Matthew James VERNON
Jessica OWUGHA
Helen DEEBLE CBE
Jeremy John Elton LEFROY
Andrew TREMLETT
Claire Elizabeth SNEDDON
David Michael RILEY
Wendy Jacqueline BARNES
Steven Richard BOX
Nigel John GODEFROY
Richard James MORSON
Richard Mervyn DOUGHTY
John ADAMS
Timothy Lloyd COOMBS
Alfred Hinrich HARTMANN
Philippos PHILIS
Juan RIVA


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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