MARINER INTERNATIONAL (UK) LIMITED

Company summary

Company number: 02746852
Status: ACTIVE
Incorporated / age: 11 September 199234 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:49 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
Activities of head offices
Previous company names
FIRST CHOICE MARINE LIMITED
SUNSAIL INTERNATIONAL LIMITED
SUNSAIL HOLDINGS LIMITED
164TH SHELF INVESTMENT COMPANY 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	08 Jun 2001		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
GREEN, Rupert John Henry RESIGNED	Secretary	01 Oct 1992	17 Sep 1999			Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	17 Sep 1999	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
WALTER, Joyce RESIGNED	Secretary	05 Apr 2001	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
SISEC LIMITED RESIGNED	Nominee Secretary	11 Sep 1992	01 Oct 1992			21 Holborn Viaduct, London, EC1A 2DY
ARMITAGE, Ian RESIGNED	Director	09 Jan 1997	17 Sep 1999	England	December 1955	8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
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
COPPOCK, Lawrence Patrick RESIGNED	Director	13 Jun 1996	26 Mar 1998	England	January 1952	The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
DIBDEN, Lindsay George RESIGNED	Director	15 Feb 1995	09 Jan 1997		March 1962	Mercury Asset Management Plc, 33 King William Street, London, EC4R 9DU
DIBDEN, Lindsay George RESIGNED	Director	27 Sep 1992	05 Jan 1995		March 1962	Mercury Asset Management Plc, 33 King William Street, London, EC4R 9DU
DIVORNE, Philippe RESIGNED	Director	16 May 1996	10 Feb 1999		July 1931	65b Route Du Pas De L Echelle, Veyrier Geneva 1255, Switzerland, FOREIGN
EDGE, Christopher RESIGNED	Director	12 Nov 1992	10 Sep 1998		July 1949	46 Howards Lane, Putney, London, SW15 6NJ
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 Sep 1992	30 Apr 2004	United Kingdom	March 1954	Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH
GORDON, Sally Ann RESIGNED	Director	30 Sep 1992	05 Jan 1995	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
GREGORY, Keith RESIGNED	Director	29 Sep 2000	15 Dec 2002	United Kingdom	June 1942	The Old Rectory, Ringsfield, Beccles, Suffolk, NR34 8JU
GRISDALE, Jonathan James Gerard RESIGNED	Director	17 Oct 2012	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	29 Sep 2000	18 Apr 2005		May 1960	The Great Oast, Steep Marsh, Hampshire, GU32 2BN
HOWELL, David RESIGNED	Director	17 Aug 1999	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
JENKINS, Nigel John RESIGNED	Director	25 May 2004	31 Oct 2006	England	July 1952	Coombe Cross St Hill Road, East Grinstead, RH19 4JU
JOHN, Andrew Lloyd RESIGNED	Director	22 Nov 2005	10 Jul 2012	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LEWIS, Derek Compton RESIGNED	Director	16 Oct 1997	17 Sep 1999	England	July 1946	Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
LLEWELLYN, David Roger RESIGNED	Director	12 Nov 1992	17 Sep 1999	England	January 1947	91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
LONG, Peter James RESIGNED	Director	17 Sep 1999	22 Nov 2005	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
MAKEY, Martin RESIGNED	Director	23 Apr 1996	17 Sep 1999	England	August 1952	Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA
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
MURRAY, Hugh Quigley RESIGNED	Director	30 Sep 1992	05 Jan 1995		April 1960	4431 West Tradewinds Avenue, Lauderdale By The Sea, Florida 33308, FOREIGN, Usa
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
O'NEILL, Sandra Christine RESIGNED	Director	27 Sep 1992	11 Nov 1992		July 1950	170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY
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
ROBINSON, John Lee RESIGNED	Director	08 Jun 2001	31 May 2002		November 1958	The Village House, High Street, Newport, Essex, CB11 3PF
THOMAS, Hywel David RESIGNED	Director	04 Feb 2004	04 Jul 2006	England	September 1958	Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
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	29 Sep 2000	07 Aug 2006	England	April 1961	4 Brook Cottages, Mill Lane, Westbourne, Hampshire, PO10 8RT
WIMBLETON, John Christopher RESIGNED	Director	17 Oct 2006	10 Jul 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WORSLEY, Bridgetta RESIGNED	Director	29 Sep 2000	04 Apr 2004	England	June 1960	9 Haddon Close, Fareham, Hampshire, PO14 1PH
LOVITING LIMITED RESIGNED	Nominee Director	11 Sep 1992	27 Sep 1992			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	11 Sep 1992	27 Sep 1992			21 Holborn Viaduct, London, EC1A 2DY

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: 08 Jun 2001
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

GREEN, Rupert John Henry RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 17 Sep 1999
Address: Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Sep 1992
Resigned on: 01 Oct 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

ARMITAGE, Ian RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 17 Sep 1999
Country of Residence: England
Date of birth: December 1955
Address: 8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

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

COPPOCK, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 26 Mar 1998
Country of Residence: England
Date of birth: January 1952
Address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH

DIBDEN, Lindsay George RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 09 Jan 1997
Date of birth: March 1962
Address: Mercury Asset Management Plc, 33 King William Street, London, EC4R 9DU

DIBDEN, Lindsay George RESIGNED
Role: Director
Appointed on: 27 Sep 1992
Resigned on: 05 Jan 1995
Date of birth: March 1962
Address: Mercury Asset Management Plc, 33 King William Street, London, EC4R 9DU

DIVORNE, Philippe RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 10 Feb 1999
Date of birth: July 1931
Address: 65b Route Du Pas De L Echelle, Veyrier Geneva 1255, Switzerland, FOREIGN

EDGE, Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 10 Sep 1998
Date of birth: July 1949
Address: 46 Howards Lane, Putney, London, SW15 6NJ

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: 30 Sep 1992
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: 30 Sep 1992
Resigned on: 05 Jan 1995
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

GREGORY, Keith RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 15 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The Old Rectory, Ringsfield, Beccles, Suffolk, NR34 8JU

GRISDALE, Jonathan James Gerard RESIGNED
Role: Director
Appointed on: 17 Oct 2012
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: 29 Sep 2000
Resigned on: 18 Apr 2005
Date of birth: May 1960
Address: The Great Oast, Steep Marsh, Hampshire, GU32 2BN

HOWELL, David RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

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

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LEWIS, Derek Compton RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 17 Sep 1999
Country of Residence: England
Date of birth: July 1946
Address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY

LLEWELLYN, David Roger RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 17 Sep 1999
Country of Residence: England
Date of birth: January 1947
Address: 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

LONG, Peter James RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 22 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

MAKEY, Martin RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 17 Sep 1999
Country of Residence: England
Date of birth: August 1952
Address: Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA

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

MURRAY, Hugh Quigley RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 05 Jan 1995
Date of birth: April 1960
Address: 4431 West Tradewinds Avenue, Lauderdale By The Sea, Florida 33308, FOREIGN, Usa

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

O'NEILL, Sandra Christine RESIGNED
Role: Director
Appointed on: 27 Sep 1992
Resigned on: 11 Nov 1992
Date of birth: July 1950
Address: 170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY

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

ROBINSON, John Lee RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 31 May 2002
Date of birth: November 1958
Address: The Village House, High Street, Newport, Essex, CB11 3PF

THOMAS, Hywel David RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 04 Jul 2006
Country of Residence: England
Date of birth: September 1958
Address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ

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: 29 Sep 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: 17 Oct 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

WORSLEY, Bridgetta RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 04 Apr 2004
Country of Residence: England
Date of birth: June 1960
Address: 9 Haddon Close, Fareham, Hampshire, PO14 1PH

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1992
Resigned on: 27 Sep 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Sep 1992
Resigned on: 27 Sep 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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