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 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
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)
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 |
MR MATTHEW ROBERT WEST | Apr 1961 | British | Director | 2000-09-29 UNTIL 2006-08-07 | RESIGNED |
MRS BRIDGETTA WORSLEY | Jun 1960 | British | Director | 2000-09-29 UNTIL 2004-04-04 | 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 |
MR RUPERT JOHN HENRY GREEN | Sep 1959 | British | Secretary | 1992-10-01 UNTIL 1999-09-17 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1992-09-11 UNTIL 1992-10-01 | 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 |
MARTIN MAKEY | Aug 1952 | British | Director | 1996-04-23 UNTIL 1999-09-17 | RESIGNED |
MR PETER JAMES LONG | Jun 1952 | British | Director | 1999-09-17 UNTIL 2005-11-22 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-04-05 UNTIL 2015-12-18 | RESIGNED |
MR HUGH QUIGLEY MURRAY | Apr 1960 | British | Director | 1992-09-30 UNTIL 1995-01-05 | RESIGNED |
MR DAVID ROGER LLEWELLYN | Jan 1947 | British | Director | 1992-11-12 UNTIL 1999-09-17 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2005-11-22 UNTIL 2012-07-10 | RESIGNED |
MR DEREK COMPTON LEWIS | Jul 1946 | British | Director | 1997-10-16 UNTIL 1999-09-17 | RESIGNED |
REBECCA JEAN GODWIN STARLING | Jun 1962 | Secretary | 1999-09-17 UNTIL 2001-04-05 | RESIGNED | |
LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 1995-02-15 UNTIL 1997-01-09 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1992-09-11 UNTIL 1992-09-27 | 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 |
SERJEANTS' INN NOMINEES 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 |