MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Company number 01053688

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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

HUXLEY, Gerald

Correspondence address
12 Southern Crescent, Bramhall, Stockport, Cheshire, SK7 3AH
Role Resigned
Secretary
Resigned on
14 December 1998

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

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
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
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