GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
ENGOMI


Company number FC026459
Status Active
Incorporation Date 9 December 2005
Company Type Other company type
Address 30 PRODOMOS STREET, ENGOMI, NICOSIA 2406, CYPRUS
Home Country CYPRUS
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Tom De Clerck as a director on 1 June 2016; Details changed for an overseas company - John Kennedy, Iris House,, 3rd Floor P.C. 3310,, Limassol,, Cypruscyprus; Details changed for a UK establishment - BR008586 Address Change Linen court 10 east road, london, N1 6AD,6 November 2014. The most likely internet sites of GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED are www.griffinmarinetravelcyprus.co.uk, and www.griffin-marine-travel-cyprus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Griffin Marine Travel Cyprus Limited is a Other company type. The company registration number is FC026459. Griffin Marine Travel Cyprus Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Griffin Marine Travel Cyprus Limited is 30 Prodomos Street Engomi Nicosia 2406 Cyprus. . WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY) is a Secretary of the company. GKAZELIDIS, Nikos is a Director of the company. HANAN, Elaine Margaret is a Director of the company. MULLER, Peter Leslie is a Director of the company. Secretary HEBBLETHWAITE, Marcus Dalby Andrew has been resigned. Director BOYES, George has been resigned. Director BOYES, Stephen William has been resigned. Director DE CLERCK, Tom has been resigned. Director HEBBLETHWAITE, Marcus Dalby Andrew has been resigned. Director MORSE, Simon Arthur Davidson has been resigned. Director SPENCER, Sally Helen, Dr has been resigned.


Current Directors

Secretary
WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY)
Appointed Date: 12 January 2006
Director
GKAZELIDIS, Nikos
Appointed Date: 06 November 2014
62 years old
Director
HANAN, Elaine Margaret
Appointed Date: 20 June 2014
61 years old
Director
MULLER, Peter Leslie
Appointed Date: 06 November 2014
61 years old

Resigned Directors

Secretary
HEBBLETHWAITE, Marcus Dalby Andrew
Resigned: 20 April 2012
Appointed Date: 12 January 2006
Director
BOYES, George
Resigned: 20 April 2012
Appointed Date: 12 January 2006
74 years old
Director
BOYES, Stephen William
Resigned: 06 November 2014
Appointed Date: 12 January 2006
78 years old
Director
DE CLERCK, Tom
Resigned: 01 June 2016
Appointed Date: 20 June 2014
56 years old
Director
HEBBLETHWAITE, Marcus Dalby Andrew
Resigned: 20 April 2012
Appointed Date: 12 January 2006
63 years old
Director
MORSE, Simon Arthur Davidson
Resigned: 06 November 2014
Appointed Date: 20 April 2012
73 years old
Director
SPENCER, Sally Helen, Dr
Resigned: 20 June 2014
Appointed Date: 20 April 2012
46 years old

GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED Events

23 Nov 2016
Termination of appointment of Tom De Clerck as a director on 1 June 2016
10 Aug 2015
Details changed for an overseas company - John Kennedy, Iris House,, 3rd Floor P.C. 3310,, Limassol,, Cypruscyprus
10 Aug 2015
Details changed for a UK establishment - BR008586 Address Change Linen court 10 east road, london, N1 6AD,6 November 2014
10 Aug 2015
Appointment of Michael Beacher as a person authorised to represent UK establishment BR008586 on 6 November 2014.
10 Aug 2015
Appointment of Nikos Gkazelidis as a director on 6 November 2014
...
... and 16 more events
12 Jan 2006
BR008586 par appointed boyes george flat D42 montevetro 100 battersea church road london SW11
12 Jan 2006
BR008586 par appointed boyes stephen william flat 8 101 hendon lane london N3 3SH
12 Jan 2006
BR008586 par appointed hebblethwaite marcus dalby andrew 45 carlisle road london NW6 6TL
12 Jan 2006
BR008586 registered
12 Jan 2006
Initial branch registration

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