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GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

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Officers: 25 officers / 20 resignations

MATTHEWS, Nicola Jayne

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

OAKWOOD CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

Registration number
7038430

BUFTON, Jonathan Craig

Correspondence address
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Role
Director
Date of birth
January 1981
Appointed on
15 December 2025
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

COFFMAN, John Samuel

Correspondence address
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Role
Director
Date of birth
September 1961
Appointed on
15 December 2025
Nationality
American
Place of residence
United States
Identity verification status
Verified Verification requirements complete

MATTHEWS, Nicola Jayne

Correspondence address
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Role
Director
Date of birth
September 1984
Appointed on
15 December 2025
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

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
Place of residence
United Kingdom

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
Place of residence
United Kingdom

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

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
Place of residence
United Kingdom

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
Place of residence
Uk

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
Place of residence
Uae

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
Place of residence
United Kingdom

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

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

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
Place of residence
United Kingdom

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
Place of residence
United Kingdom

SINDERSON, Ian Charles

Correspondence address
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 November 2014
Resigned on
15 December 2025
Nationality
British
Place of residence
United Kingdom
Identity verification due
15 June 2026

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
Place of residence
Uk

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