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Companies/01239190

Mariner International Travel (UK) Limited

Travel agency activities · Surbiton

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111418929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
JE
Jaime EvansCurrent director
Appointed 2022-05-19 · 4 yrs · Finance Director
+1 other
JN
Janet NortheyCurrent secretary
Appointed 2016-07-11 · 10 yrs
+13 others
SC
Simon CrossCurrent director
Appointed 2014-04-03 · 12 yrs · Company Director
+3 others
PC
Peter CochranCurrent director
Appointed 2004-02-04 · 22 yrs · Director
+2 others
Show 29 historical appointments
CN
Clive NortonResigned director
Resigned 2021-03-16 · 4 yrs · Commercial Director
OG
Oliver GoodarziResigned director
Resigned 2018-06-29 · 2 yrs · Financial Director
CP
Colin ParselleResigned director
Resigned 2015-01-22 · Company Director
MP
Mathew PriorResigned director
Resigned 2012-12-14 · 5 yrs · Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2012-12-14 · 3 yrs · Chartered Secretary
RB
Robert BailkoskiResigned director
Resigned 2012-10-17 · 1 yr · Company Director
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
HB
Henrietta BoultonResigned director
Resigned 2011-02-28 · Company Director
JG
Jonathan GrisdaleResigned director
Resigned 2011-02-28 · 1 yr · Company Director
CB
Cheryl BrownResigned director
Resigned 2007-12-03 · 10 yrs · Commercial Director
DM
Darren MeeResigned director
Resigned 2006-08-04 · 6 yrs · Head Of Tax
JW
John WimbletonResigned director
Resigned 2006-08-04 · 5 yrs · Director
NJ
Nigel JenkinsResigned director
Resigned 2004-05-25 · 2 yrs · Company Director
MW
Matthew WestResigned director
Resigned 2000-11-02 · 5 yrs · Director
LC
Lawrence CoppockResigned director
Resigned 1997-02-21 · 1 yr · Chartered Accountant
AH
Andrew HowardResigned director
Resigned 1995-11-23 · 9 yrs · Director
SG
Sally GordonResigned director
Resigned 1995-11-23 · 4 yrs · Marketing Director
SR
Steven RobertsonResigned secretary
Resigned 1995-11-22 · Company Secretary
RG
Rupert GreenResigned secretaryResigned director
Resigned 1995-01-19 · 6 yrs · Accountant
RM
Russell MossResigned secretary
Resigned 1994-03-25
LD
Lindsay DibdenResigned director
Resigned 1992-09-30 · 2 yrs · Fund Manager
MC
Michael CoxResigned director
Resigned 1991-06-07 · Company Director
GS
Gilbert SwainstonResigned director
Resigned 1991-06-07 · 1 yr · Company Director
PS
Philip StrattonResigned secretary
Resigned 1991-06-07 · 2 yrs
CG
Christopher GordonResigned director
Resigned 1991-06-07 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active