MARINER INTERNATIONAL TRAVEL (UK) LIMITED

Company summary

Company number: 01239190
Status: ACTIVE
Incorporated / age: 2 January 197650 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Travel agency activities
Previous company names
SUNSAIL LIMITED
ISLAND SAILING LIMITED
GREEKSAIL HOLIDAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORTHEY, Janet ACTIVE	Secretary	11 Jul 2016				Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
COCHRAN, Peter Vincent Young ACTIVE	Director	04 Feb 2004		United States	January 1959	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
CROSS, Simon Barrie Michael ACTIVE	Director	03 Apr 2014		United Kingdom	October 1968	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
EVANS, Jaime Louise ACTIVE	Director	19 May 2022		United Kingdom	January 1977	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
GREEN, Rupert John Henry RESIGNED	Secretary	19 Jan 1995	12 May 2001			Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ
MOSS, Russell Harwood RESIGNED	Secretary	25 Mar 1994	19 Jan 1995			12 Northfield Close, Horndean, Hampshire, PO8 0DX
ROBERTSON, Steven Andrew RESIGNED	Secretary	22 Nov 1995	15 Jul 1996			39 Bury Crescent, Alverstoke, Gosport, Hampshire, PO12 3TZ
STRATTON, Philip Richard RESIGNED	Secretary		25 Mar 1994			2 Butlers Yard, 7 Main Road, Emsworth, Hampshire, PO10 8AP
WALTER, Joyce RESIGNED	Secretary	12 May 2001	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BAILKOSKI, Robert Broncho RESIGNED	Director	17 Oct 2012	30 Apr 2014	United Kingdom	November 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BOULTON, Henrietta Winstan Stedmon RESIGNED	Director	28 Feb 2011	28 Sep 2011	United States	July 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BROWN, Cheryl Frances RESIGNED	Director	03 Dec 2007	10 Jul 2018	United Kingdom	April 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
COPPOCK, Lawrence Patrick RESIGNED	Director	21 Feb 1997	26 Mar 1998	England	January 1952	The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
COX, Michael Eugene RESIGNED	Director		04 Jun 1992		August 1949	11 Queen Street, Emsworth, Hampshire, PO10 7BJ
DIBDEN, Lindsay George RESIGNED	Director	30 Sep 1992	15 Jun 1995		March 1962	Baigens, Chawton Alton, Hampshire, GU34 1SL
GOODARZI, Oliver Rahim RESIGNED	Director	29 Jun 2018	16 Mar 2021	United Kingdom	July 1986	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
GORDON, Christopher Richard Chesterfield RESIGNED	Director		30 Apr 2004	United Kingdom	March 1954	Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH
GORDON, Sally Ann RESIGNED	Director	23 Nov 1995	02 Nov 2000	United Kingdom	October 1958	Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH
GORDON, Sally Ann RESIGNED	Director		30 Sep 1992	United Kingdom	October 1958	Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH
GREEN, Rupert John Henry RESIGNED	Director	30 Sep 1992	07 Apr 2004	United Kingdom	September 1959	Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ
GRISDALE, Jonathan James Gerard RESIGNED	Director	28 Feb 2011	04 Jan 2013	United Kingdom	December 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HOWARD, Andrew Geoffrey David RESIGNED	Director	23 Nov 1995	18 Apr 2005		May 1960	The Great Oast, Steep Marsh, Hampshire, GU32 2BN
JENKINS, Nigel John RESIGNED	Director	25 May 2004	31 Oct 2006	England	July 1952	Coombe Cross St Hill Road, East Grinstead, RH19 4JU
MEE, Darren RESIGNED	Director	04 Aug 2006	18 Oct 2012	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
NORTON, Clive Alexander RESIGNED	Director	16 Mar 2021	03 Nov 2025	United Kingdom	October 1974	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
PARSELLE, Colin James RESIGNED	Director	22 Jan 2015	23 Oct 2015	England	April 1974	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
PRIOR, Mathew Roger RESIGNED	Director	14 Dec 2012	29 Jun 2018	England	April 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
PRIOR, Mathew Roger RESIGNED	Director	04 Aug 2006	01 Aug 2008	England	April 1969	6 Princes Square, Hove, East Sussex, BN3 4GE
SWAINSTON, Gilbert Roger RESIGNED	Director		30 Sep 1992		November 1929	Dumbledore, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
WALTER, Joyce RESIGNED	Director	14 Dec 2012	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WEST, Matthew Robert RESIGNED	Director	02 Nov 2000	07 Aug 2006	England	April 1961	4 Brook Cottages, Mill Lane, Westbourne, Hampshire, PO10 8RT
WIMBLETON, John Christopher RESIGNED	Director	04 Aug 2006	10 Jul 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

NORTHEY, Janet ACTIVE
Role: Secretary
Appointed on: 11 Jul 2016
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

COCHRAN, Peter Vincent Young ACTIVE
Role: Director
Appointed on: 04 Feb 2004
Country of Residence: United States
Date of birth: January 1959
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

CROSS, Simon Barrie Michael ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

EVANS, Jaime Louise ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

GREEN, Rupert John Henry RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 12 May 2001
Address: Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

MOSS, Russell Harwood RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 19 Jan 1995
Address: 12 Northfield Close, Horndean, Hampshire, PO8 0DX

ROBERTSON, Steven Andrew RESIGNED
Role: Secretary
Appointed on: 22 Nov 1995
Resigned on: 15 Jul 1996
Address: 39 Bury Crescent, Alverstoke, Gosport, Hampshire, PO12 3TZ

STRATTON, Philip Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1994
Address: 2 Butlers Yard, 7 Main Road, Emsworth, Hampshire, PO10 8AP

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 12 May 2001
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BAILKOSKI, Robert Broncho RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BOULTON, Henrietta Winstan Stedmon RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 28 Sep 2011
Country of Residence: United States
Date of birth: July 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BROWN, Cheryl Frances RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 10 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

COPPOCK, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 26 Mar 1998
Country of Residence: England
Date of birth: January 1952
Address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH

COX, Michael Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: August 1949
Address: 11 Queen Street, Emsworth, Hampshire, PO10 7BJ

DIBDEN, Lindsay George RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 15 Jun 1995
Date of birth: March 1962
Address: Baigens, Chawton Alton, Hampshire, GU34 1SL

GOODARZI, Oliver Rahim RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

GORDON, Christopher Richard Chesterfield RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH

GORDON, Sally Ann RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 02 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH

GORDON, Sally Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH

GREEN, Rupert John Henry RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 07 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

GRISDALE, Jonathan James Gerard RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HOWARD, Andrew Geoffrey David RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 18 Apr 2005
Date of birth: May 1960
Address: The Great Oast, Steep Marsh, Hampshire, GU32 2BN

JENKINS, Nigel John RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1952
Address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU

MEE, Darren RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

NORTON, Clive Alexander RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: April 1974
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: April 1969
Address: 6 Princes Square, Hove, East Sussex, BN3 4GE

SWAINSTON, Gilbert Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1929
Address: Dumbledore, Flowers Hill, Pangbourne, Berkshire, RG8 7BD

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WEST, Matthew Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 07 Aug 2006
Country of Residence: England
Date of birth: April 1961
Address: 4 Brook Cottages, Mill Lane, Westbourne, Hampshire, PO10 8RT

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied
03 Jul 1989	Satisfied
03 Jul 1989	Satisfied
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied
02 May 1989	Satisfied
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied
02 May 1989	Satisfied
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1987	Satisfied
20 Mar 1987	Satisfied
20 Mar 1987	Satisfied
20 Mar 1987	Satisfied
06 Aug 1986	Satisfied
06 Aug 1986	Satisfied
06 Aug 1986	Satisfied
06 Aug 1986	Satisfied
14 Nov 1985	Satisfied	Registration of a charge (opens in a new tab)
31 Aug 1982	Satisfied	Registration of a charge (opens in a new tab)
31 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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