Company information:
Griffin Marine Travel Limited (No: 01370869)
Address: THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ, UNITED KINGDOM
Status: Active
Incorporated: 26-May-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 79110 - Travel agency activities
Current Director: IAN CHARLES SINDERSON ( DOB: Sep-1962 From: Nov-2014 )
Current Secretary: NICOLA JAYNE MATTHEWS ( From: Jun-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2016 )
Resigned Director: STEPHEN WILLIAM BOYES ( DOB: Oct-1947 From: Jul-1991 To: Nov-2013 )
Resigned Director: GEORGE ALEXANDER BOYES ( DOB: Aug-1951 From: Jul-1991 To: Apr-2012 )
Resigned Director: STATHIS CHAKIRIS ( DOB: Jan-1951 From: Jul-1991 To: Nov-1993 )
Resigned Director: GEORGE CORAKAS ( DOB: Aug-1957 From: Aug-1994 To: May-2000 )
Resigned Director: TOM DE CLERCK ( DOB: May-1969 From: Nov-2013 To: Jun-2016 )
Resigned Director: CALLIOPE GEORGILIS ( DOB: Jan-1952 From: Jun-1992 To: May-2009 )
Resigned Director: ELAINE MARGARET HANAN ( DOB: Oct-1964 From: May-2014 To: Jul-2016 )
Resigned Director: MARCUS DALBY ANDREW HEBBLETHWAITE ( DOB: Aug-1962 From: Dec-2009 To: Apr-2012 )
Resigned Director: GEORGE LYRAS ( DOB: Oct-1921 From: Jul-1991 To: Feb-2005 )
Resigned Director: IAN DONALD MAYLARD MASON ( DOB: Feb-1947 From: Sep-1994 To: Dec-2001 )
Resigned Director: SIMON ARTHUR DAVIDSON MORSE ( DOB: Apr-1952 From: Apr-2012 To: Nov-2014 )
Resigned Director: GRAHAM JOHN RAMSEY ( DOB: Dec-1951 From: Nov-2014 To: Nov-2017 )
Resigned Director: SALLY HELEN SPENCER ( DOB: Oct-1979 From: Apr-2012 To: May-2014 )
Resigned Director: PATRICK TWOHY ( DOB: Aug-1951 From: Jul-1991 To: Dec-2001 )
Resigned Secretary: MICHAEL KEVAN BEACHER ( From: Nov-2014 To: Jun-2023 )
Resigned Secretary: GEORGE ALEXANDER BOYES ( DOB: Aug-1951 From: Jul-1991 To: Dec-2009 )
Resigned Secretary: TOM DE CLERCK ( From: May-2014 To: Nov-2014 )
Resigned Secretary: MARCUS DALBY HEBBLETHWAITE ( From: Dec-2009 To: Apr-2012 )
Resigned Secretary: SALLY HELEN SPENCER ( From: Apr-2012 To: May-2014 )
Persons of Significant Control:
Griffin Global Group Limited, The Royals 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)