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Companies/01370869

Griffin Marine Travel Limited

Travel agency activities · Manchester

DissolvedUnited KingdomIncorporated 1978
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Griffin Global Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134960313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JB
Jonathan Craig BuftonCurrent director
Appointed 2025-12-15
+13 others
JC
John CoffmanCurrent director
Appointed 2025-12-15
+16 others
NM
Nicola MatthewsCurrent director
Appointed 2025-12-15
+21 others
NM
Nicola MatthewsCurrent secretary
Appointed 2023-06-30 · 3 yrs
+23 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2016-04-28 · 10 yrs
+2343 others
Show 20 historical appointments
MB
Michael BeacherResigned secretary
Resigned 2014-11-06 · 8 yrs
GR
Graham RamseyResigned director
Resigned 2014-11-06 · 2 yrs · Director
IS
Ian SindersonResigned director
Resigned 2014-11-06 · 11 yrs · Director
EH
Elaine HananResigned director
Resigned 2014-05-29 · 2 yrs · Chief Executive Officer
TD
Tom De ClerckResigned secretary
Resigned 2014-05-29
TD
Tom De ClerckResigned director
Resigned 2013-11-01 · 2 yrs · Finance Director
SS
Sally SpencerResigned secretaryResigned director
Resigned 2012-04-01 · 2 yrs
SM
Simon MorseResigned director
Resigned 2012-04-01 · 2 yrs · Executive Chairman
MH
Marcus HebblethwaiteResigned secretary
Resigned 2009-12-01 · 2 yrs
MH
Marcus HebblethwaiteResigned director
Resigned 2009-12-01 · 2 yrs · Group Financial Director
IM
Ian Maylard MasonResigned director
Resigned 1994-09-26 · 7 yrs · Product Development/Travel
GC
George CorakasResigned director
Resigned 1994-08-01 · 5 yrs · Accountants Manager
CG
Calliope GeorgilisResigned director
Resigned 1992-06-20 · 16 yrs
SC
Stathis ChakirisResigned director
Resigned 1991-07-22 · 2 yrs · Travel Agent
GB
George BoyesResigned directorResigned secretary
Resigned 1991-07-22 · 20 yrs · Travel Agent
SB
Stephen BoyesResigned director
Resigned 1991-07-22 · 22 yrs · Travel Agents
PT
Patrick TwohyResigned director
Resigned 1991-07-22 · 10 yrs · Travel Agent
GL
George LyrasResigned director
Resigned 1991-07-22 · 13 yrs · Travel Agent

Board profile

People with appointments
5
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active