Mariner International (UK) Limited
Activities of head offices · Surbiton
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravelopia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-13 · No cessation recorded
Source record 117359930Show 1 ceased record
First Choice Holidays LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-13
Source record 113563277People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 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
MP
Mathew PriorResigned director
Resigned 2012-12-14 · 5 yrs · Director
JW
Resigned 2012-12-14 · 3 yrs · Chartered Secretary
RB
Robert BailkoskiResigned director
Resigned 2012-10-17 · 1 yr · Company Director
JG
Jonathan GrisdaleResigned director
Resigned 2012-10-17 · Company Director
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
JW
John WimbletonResigned director
Resigned 2006-10-17 · 5 yrs · Director
DM
Darren MeeResigned director
Resigned 2006-08-04 · 6 yrs · Company Director
AJ
Andrew JohnResigned director
Resigned 2005-11-22 · 6 yrs · Lawyer
NJ
Nigel JenkinsResigned director
Resigned 2004-05-25 · 2 yrs · Company Director
HT
Hywel ThomasResigned director
Resigned 2004-02-04 · 2 yrs · Accountant
JR
John RobinsonResigned director
Resigned 2001-06-08 · Finance Director
MW
Matthew WestResigned director
Resigned 2000-09-29 · 5 yrs · Director
AH
Andrew HowardResigned director
Resigned 2000-09-29 · 4 yrs · Director
BW
Bridgetta WorsleyResigned director
Resigned 2000-09-29 · 3 yrs · Accountant
KG
Keith GregoryResigned director
Resigned 2000-09-29 · 2 yrs · Company Director
RS
Rebecca StarlingResigned secretary
Resigned 1999-09-17 · 1 yr
PL
Peter LongResigned director
Resigned 1999-09-17 · 6 yrs · Director
DH
David HowellResigned director
Resigned 1999-08-17 · 1 yr · Director
DL
Derek LewisResigned director
Resigned 1997-10-16 · 1 yr · Businessman & Consultant
IA
Ian ArmitageResigned director
Resigned 1997-01-09 · 2 yrs · Investment Manager
LC
Lawrence CoppockResigned director
Resigned 1996-06-13 · 1 yr · Chartered Accountant
PD
Philippe DivorneResigned director
Resigned 1996-05-16 · 2 yrs · Company Director
MM
Martin MakeyResigned director
Resigned 1996-04-23 · 3 yrs · Venture Capitalist
LD
Lindsay DibdenResigned director
Resigned 1995-02-15 · 1 yr · Fund Manager
DL
David LlewellynResigned director
Resigned 1992-11-12 · 6 yrs · Company Director
CE
Christopher EdgeResigned director
Resigned 1992-11-12 · 5 yrs · Corporate Adviser
RG
Resigned 1992-10-01 · 6 yrs · Accountant
HM
Hugh MurrayResigned director
Resigned 1992-09-30 · 2 yrs · Chartered Accountant
SG
Sally GordonResigned director
Resigned 1992-09-30 · 2 yrs · Company Director
CG
Christopher GordonResigned director
Resigned 1992-09-30 · 11 yrs · Company Director
SO
Sandra O NeillResigned director
Resigned 1992-09-27 · Investment Director
CorpSisec LimitedResigned secretary
Resigned 1992-09-11
CorpLoviting LimitedResigned director
Resigned 1992-09-11
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1992-09-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active