SUNSAIL WORLDWIDE SAILING LIMITED - CRAWLEY


Company Profile Company Filings

Overview

SUNSAIL WORLDWIDE SAILING LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SUNSAIL WORLDWIDE SAILING LIMITED was incorporated 41 years ago on 13/08/1982 and has the registered number: 01658245. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SUNSAIL WORLDWIDE SAILING LIMITED - CRAWLEY

This company is listed in the following categories:
77341 - Renting and leasing of passenger water transport equipment
79110 - Travel agency activities

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

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
FRANCK BAUGUIL Dec 1965 French,American Director 2010-06-28 CURRENT
MRS JANET NORTHEY Secretary 2016-07-11 CURRENT
PETER VINCENT YOUNG COCHRAN Jan 1959 British Director 2004-02-04 CURRENT
SIMON BARRIE MICHAEL CROSS Oct 1968 British Director 2014-04-03 CURRENT
MS JAIME LOUISE EVANS Jan 1977 British Director 2022-01-14 CURRENT
MR CLIVE ALEXANDER NORTON Oct 1974 British Director 2021-03-16 CURRENT
GILBERT ROGER SWAINSTON Nov 1929 British Director RESIGNED
MR COLIN JAMES PARSELLE Apr 1974 British Director 2015-01-22 UNTIL 2015-10-23 RESIGNED
GEORGES VERNICOS Feb 1950 Greek Director RESIGNED
SALLY ANN GORDON Oct 1958 British Director RESIGNED
ALEXANDER RAAS Jun 1955 Dutch Director 2006-11-06 UNTIL 2010-12-01 RESIGNED
MR MATHEW ROGER PRIOR Apr 1969 British Director 2012-12-14 UNTIL 2018-06-27 RESIGNED
MICHAEL J SCHANTZ Apr 1962 United States Director 2006-11-06 UNTIL 2010-06-28 RESIGNED
MR HUGH QUIGLEY MURRAY Apr 1960 British Director 1992-09-30 UNTIL 1995-05-10 RESIGNED
MR DARREN MEE Jul 1965 British Director 2006-11-06 UNTIL 2012-10-18 RESIGNED
MR DAVID ROGER LLEWELLYN Jan 1947 British Director 1992-11-12 UNTIL 1997-11-13 RESIGNED
MR DEREK COMPTON LEWIS Jul 1946 British Director 1997-11-13 UNTIL 1999-09-17 RESIGNED
DAVID LEWIS Nov 1945 British Director 1992-01-15 UNTIL 1992-09-30 RESIGNED
MR NIGEL JOHN JENKINS Jul 1952 British Director 2004-05-25 UNTIL 2006-10-31 RESIGNED
ANDREW GEOFFREY DAVID HOWARD May 1960 British Director 1995-01-11 UNTIL 2005-04-18 RESIGNED
MR JONATHAN JAMES GERARD GRISDALE Dec 1966 British Director 2011-02-28 UNTIL 2013-01-04 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-05-21 UNTIL 2015-12-18 RESIGNED
PHILIP RICHARD STRATTON Secretary 1992-09-30 UNTIL 1994-03-25 RESIGNED
STEVEN ANDREW ROBERTSON British Secretary 1995-07-07 UNTIL 1996-07-15 RESIGNED
RUSSELL HARWOOD MOSS British Secretary 1994-03-25 UNTIL 1995-01-19 RESIGNED
MR RUPERT JOHN HENRY GREEN Sep 1959 British Secretary 1995-07-08 UNTIL 2001-05-21 RESIGNED
MRS BRIDGETTA WORSLEY Jun 1960 British Director 1998-03-12 UNTIL 2004-04-04 RESIGNED
ANDREW MICHAEL BEX Apr 1953 British Director 1995-01-11 UNTIL 2009-01-19 RESIGNED
MR OLIVER RAHIM GOODARZI Jul 1986 British Director 2018-06-29 UNTIL 2021-03-16 RESIGNED
JOSEPH PARRISH ELEBASH Aug 1971 American Director 2010-06-28 UNTIL 2011-06-03 RESIGNED
MR CHRISTOPHER THOMAS EDGE Jul 1949 British Director 1992-11-12 UNTIL 1998-09-10 RESIGNED
PHILIPPE DIVORNE Jul 1931 Swisse Director RESIGNED
LINDSAY GEORGE DIBDEN Mar 1962 British Director RESIGNED
LINDSAY GEORGE DIBDEN Mar 1962 British Director 1992-09-30 UNTIL 1997-01-16 RESIGNED
MICHAEL EUGENE COX Aug 1949 British Director RESIGNED
CHRISTOPHER RICHARD CHESTERFIELD GORDON Mar 1954 British Director 1992-09-30 UNTIL 1992-09-30 RESIGNED
MR LAWRENCE PATRICK COPPOCK Jan 1952 United Kingdom Director 1996-06-13 UNTIL 1998-03-26 RESIGNED
HENRIETTA WINSTAN STEDMON BOULTON Jul 1969 British Director 2010-06-28 UNTIL 2011-09-28 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2012-12-14 UNTIL 2015-12-18 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
PETER VINCENT YOUNG COCHRAN Jan 1959 British Director 1995-05-23 UNTIL 1999-01-27 RESIGNED
CHRISTOPHER RICHARD CHESTERFIELD GORDON Mar 1954 British Director RESIGNED
CHRISTOPHER RICHARD CHESTERFIELD GORDON Mar 1954 British Director 1992-09-30 UNTIL 2004-04-30 RESIGNED
MR RUPERT JOHN HENRY GREEN Sep 1959 British Director 1992-09-30 UNTIL 2004-04-07 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2006-11-06 UNTIL 2012-07-10 RESIGNED
MR MATTHEW ROBERT WEST Apr 1961 British Director 1995-01-11 UNTIL 2009-09-01 RESIGNED
NICHOLAS HUGH WEBSTER Jul 1957 British Director 1995-01-11 UNTIL 2000-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mariner International (Uk) Limited 2016-04-06 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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