MARINER INTERNATIONAL (UK) LIMITED - CRAWLEY


Company Profile Company Filings

Overview

MARINER INTERNATIONAL (UK) LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
MARINER INTERNATIONAL (UK) LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746852. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

MARINER INTERNATIONAL (UK) LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CHOICE MARINE LIMITED (until 04/05/2017)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET NORTHEY Secretary 2016-07-11 CURRENT
PETER VINCENT YOUNG COCHRAN Jan 1959 British Director 2001-06-08 CURRENT
SIMON BARRIE MICHAEL CROSS Oct 1968 British Director 2014-04-03 CURRENT
MR CLIVE ALEXANDER NORTON Oct 1974 British Director 2021-03-16 CURRENT
MARTIN MAKEY Aug 1952 British Director 1996-04-23 UNTIL 1999-09-17 RESIGNED
MR MATTHEW ROBERT WEST Apr 1961 British Director 2000-09-29 UNTIL 2006-08-07 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2012-12-14 UNTIL 2015-12-18 RESIGNED
MR HYWEL DAVID THOMAS Sep 1958 British Director 2004-02-04 UNTIL 2006-07-04 RESIGNED
DAVID HOWELL Mar 1949 British Director 1999-08-17 UNTIL 2001-05-03 RESIGNED
MR MATHEW ROGER PRIOR Apr 1969 British Director 2012-12-14 UNTIL 2018-06-29 RESIGNED
SANDRA CHRISTINE O'NEILL Jul 1950 British Director 1992-09-27 UNTIL 1992-11-11 RESIGNED
JOHN LEE ROBINSON Nov 1958 British Director 2001-06-08 UNTIL 2002-05-31 RESIGNED
MR DARREN MEE Jul 1965 British Director 2006-08-04 UNTIL 2012-10-18 RESIGNED
MRS BRIDGETTA WORSLEY Jun 1960 British Director 2000-09-29 UNTIL 2004-04-04 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 1999-09-17 UNTIL 2005-11-22 RESIGNED
MR DAVID ROGER LLEWELLYN Jan 1947 British Director 1992-11-12 UNTIL 1999-09-17 RESIGNED
MR DEREK COMPTON LEWIS Jul 1946 British Director 1997-10-16 UNTIL 1999-09-17 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2005-11-22 UNTIL 2012-07-10 RESIGNED
MR HUGH QUIGLEY MURRAY Apr 1960 British Director 1992-09-30 UNTIL 1995-01-05 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-04-05 UNTIL 2015-12-18 RESIGNED
REBECCA JEAN GODWIN STARLING British Secretary 1999-09-17 UNTIL 2001-04-05 RESIGNED
MR RUPERT JOHN HENRY GREEN Sep 1959 British Secretary 1992-10-01 UNTIL 1999-09-17 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1992-09-11 UNTIL 1992-09-27 RESIGNED
LINDSAY GEORGE DIBDEN Mar 1962 British Director 1995-02-15 UNTIL 1997-01-09 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1992-09-11 UNTIL 1992-10-01 RESIGNED
MR KEITH GREGORY Jun 1942 British Director 2000-09-29 UNTIL 2002-12-15 RESIGNED
MR RUPERT JOHN HENRY GREEN Sep 1959 British Director 1992-09-30 UNTIL 2004-04-07 RESIGNED
SALLY ANN GORDON Oct 1958 British Director 1992-09-30 UNTIL 1995-01-05 RESIGNED
CHRISTOPHER RICHARD CHESTERFIELD GORDON Mar 1954 British Director 1992-09-30 UNTIL 2004-04-30 RESIGNED
MR OLIVER RAHIM GOODARZI Jul 1986 British Director 2018-06-29 UNTIL 2021-03-16 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 1992-11-12 UNTIL 1998-09-10 RESIGNED
PHILIPPE DIVORNE Jul 1931 Swisse Director 1996-05-16 UNTIL 1999-02-10 RESIGNED
LINDSAY GEORGE DIBDEN Mar 1962 British Director 1992-09-27 UNTIL 1995-01-05 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2006-10-17 UNTIL 2012-07-10 RESIGNED
MR LAWRENCE PATRICK COPPOCK Jan 1952 United Kingdom Director 1996-06-13 UNTIL 1998-03-26 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
ROBERT BRONCHO BAILKOSKI Nov 1975 British Director 2012-10-17 UNTIL 2014-04-30 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 1997-01-09 UNTIL 1999-09-17 RESIGNED
ANDREW GEOFFREY DAVID HOWARD May 1960 British Director 2000-09-29 UNTIL 2005-04-18 RESIGNED
MR JONATHAN JAMES GERARD GRISDALE Dec 1966 British Director 2012-10-17 UNTIL 2013-01-04 RESIGNED
MR NIGEL JOHN JENKINS Jul 1952 British Director 2004-05-25 UNTIL 2006-10-31 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1992-09-11 UNTIL 1992-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelopia Holdings Limited 2016-09-13 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
First Choice Holidays Limited 2016-04-06 - 2016-09-13 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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