GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

22 officers / 19 resignations

MATTHEWS, Nicola Jayne

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Active): Secretary
• Appointed on: 30 June 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 28 April 2016

UK Limited Company What's this?

• Registration number: 7038430

SINDERSON, Ian Charles

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEACHER, Michael Kevan

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 30 June 2023

BOYES, George Alexander

• Correspondence address: Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Secretary
• Appointed before: 22 July 1991
• Resigned on: 1 December 2009
• Nationality: British/Greek

DE CLERCK, Tom

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Secretary
• Appointed on: 29 May 2014
• Resigned on: 6 November 2014

HEBBLETHWAITE, Marcus Dalby

• Correspondence address: 21 Angel Gate, City Road, London, EC1Y 2PT
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 1 April 2012

SPENCER, Sally Helen

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 29 May 2014

BOYES, George Alexander

• Correspondence address: Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 22 July 1991
• Resigned on: 1 April 2012
• Nationality: British/Greek
• Country of residence: United Kingdom
• Occupation: Travel Agent

BOYES, Stephen William

• Correspondence address: Flat 11 Portland Court, 101 Hendon Lane, London, N3 3SH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 22 July 1991
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Agents

CHAKIRIS, Stathis

• Correspondence address: 19 Harvard House, Manorfields Putney, London, SW15
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 22 July 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Travel Agent

CORAKAS, George

• Correspondence address: 24 Park Farm Close, East Finchley, London, N2 0PU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 1994
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountants Manager

DE CLERCK, Tom

• Correspondence address: 10 Leake Street, London, United Kingdom, SE1 7NN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 November 2013
• Resigned on: 1 June 2016
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Finance Director

GEORGILIS, Calliope

• Correspondence address: 52 N Zerva, Glyfada, Athens, 166 75, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 June 1992
• Resigned on: 26 May 2009
• Nationality: Greek

HANAN, Elaine Margaret

• Correspondence address: 10 Leake Street, London, United Kingdom, SE1 7NN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 May 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Uae
• Occupation: Chief Executive Officer

HEBBLETHWAITE, Marcus Dalby Andrew

• Correspondence address: 21 Angel Gate, City Road, London, EC1Y 2PT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

LYRAS, George

• Correspondence address: 52 N Zerva, Glyfada, Athens, Greece
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 22 July 1991
• Resigned on: 28 February 2005
• Nationality: Greek
• Occupation: Travel Agent

MAYLARD MASON, Ian Donald

• Correspondence address: 11 Blount Crescent, Binfield, Bracknell, Berkshire, RG12 5UH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 September 1994
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Product Development/Travel

MORSE, Simon Arthur Davidson

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 2012
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

RAMSEY, Graham John

• Correspondence address: Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 November 2014
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Sally Helen, Dr

• Correspondence address: Linen Court, 10 East Road, London, United Kingdom, N1 6AD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 April 2012
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TWOHY, Patrick

• Correspondence address: 42 Broadheath Drive, Chislehurst, Kent, BR7 6EH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 22 July 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Travel Agent