- Company Overview for MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED (01053688)
- Filing history for MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED (01053688)
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Officers: 23 officers / 20 resignations
PEEL, Alistair Charles
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- Role
- Secretary
- Appointed on
- 10 August 2018
REA, Michael Peter
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- Role
- Director
- Date of birth
- February 1966
- Appointed on
- 28 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RICHMOND, Carol
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- Role
- Director
- Date of birth
- December 1963
- Appointed on
- 28 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HESSETT, Alastair George
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
- Role Resigned
- Secretary
- Appointed on
- 29 September 2011
- Resigned on
- 2 December 2013
HUGHES, Martyn
- Correspondence address
- 8 Freckleton Close, Great Sankey, Warrington, Cheshire, WA5 2TH
- Role Resigned
- Secretary
- Appointed on
- 31 March 2003
- Resigned on
- 29 September 2011
- Nationality
- British
- Occupation
- Accountant
HUXLEY, Gerald
- Correspondence address
- 12 Southern Crescent, Bramhall, Stockport, Cheshire, SK7 3AH
- Role Resigned
- Secretary
- Appointed before
- 31 December 1991
- Resigned on
- 14 December 1998
- Nationality
- British
HUXLEY, Valerie Ann
- Correspondence address
- 12 Southern Crescent, Bramhall, Stockport, Cheshire, SK7 3AH
- Role Resigned
- Secretary
- Appointed on
- 14 December 1998
- Resigned on
- 31 March 2003
- Nationality
- British
MCGOWAN, William Lindsay
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
- Role Resigned
- Secretary
- Appointed on
- 2 December 2013
- Resigned on
- 10 August 2018
ASKEW, Michael Robert
- Correspondence address
- Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 31 March 2003
- Resigned on
- 14 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHAMBERS, Mark Russell
- Correspondence address
- Southmoor House, Southmoor Road, Manchester, M23 9XD
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 29 September 2011
- Resigned on
- 1 January 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DALGARNO, Sarah
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 9 February 2015
- Resigned on
- 17 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GALLAGHER, Thomas Joseph
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 17 March 2015
- Resigned on
- 28 February 2017
- Nationality
- American
- Country of residence
- England
- Occupation
- Company Director
GILES, Christopher Michael
- Correspondence address
- Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 29 September 2011
- Resigned on
- 1 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
HUXLEY, Gerald
- Correspondence address
- 12 Southern Crescent, Bramhall, Stockport, Cheshire, SK7 3AH
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed before
- 31 December 1991
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Insurance Broker
LEWIS, Martin Grenville
- Correspondence address
- 1 Boxgrove Road, Sale, Cheshire, M33 6QW
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 31 March 2003
- Resigned on
- 14 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MATSON, Paul Dominic
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 1 January 2012
- Resigned on
- 2 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
MOLLEKIN, Stuart James
- Correspondence address
- 47 Amberhill Way, Worsley, Manchester, M28 1YJ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 9 May 2005
- Resigned on
- 23 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MUGGE, Mark Stephen
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 2 December 2013
- Resigned on
- 26 January 2015
- Nationality
- American
- Country of residence
- U.K.-England
- Occupation
- Director
PIKE, Matthew William
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 26 January 2015
- Resigned on
- 28 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROSS, David Christopher
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 2 December 2013
- Resigned on
- 9 February 2015
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Insurance Broker
SHERRATT, David Thomas
- Correspondence address
- 17 Ash Grove, Ash Bank, Stoke On Trent, Staffordshire, ST2 9EF
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 August 1996
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Insurance Broker
SHERRATT, Paul Edgar
- Correspondence address
- 6 Chartwood, Loggerheads, Market Drayton, Salop, TF9 4RJ
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed before
- 31 December 1991
- Resigned on
- 31 July 1996
- Nationality
- British
- Occupation
- Insurance Broker
STORY, Ian Graham
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 28 February 2017
- Resigned on
- 30 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director