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P&O CRUISES AUSTRALIA LIMITED

Company number 01037471

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Officers: 22 officers / 18 resignations

PEREZ, Arnaldo

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Secretary
Appointed on
30 March 2006
Nationality
American
Occupation
Executive & Attorney

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Role
Secretary
Appointed on
1 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

DINGLE, David Keith

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Director
Date of birth
February 1957
Appointed on
18 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, David Edward

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Director
Date of birth
September 1966
Appointed on
18 June 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HORSLEY, Leigh

Correspondence address
57 Chantry Way, Billericay, Essex, CM11 2AP
Role Resigned
Secretary
Appointed on
13 July 1993
Resigned on
5 February 2001
Nationality
British
Occupation
Chartered Accountant

MARSHALL, Chloe Ann

Correspondence address
10 Chesholm Road, London, N16 0DR
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
30 March 2006
Nationality
British

OWEN, Michael

Correspondence address
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
Role Resigned
Secretary
Resigned on
13 July 1993
Nationality
British

PEARCE, Simon Marshall

Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
18 June 2003
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
31 October 2009

CROSSMAN, John Malcolm, Lieutenant Commander

Correspondence address
The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 November 1994
Resigned on
30 June 1996
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

CROSSMAN, John Malcolm, Lieutenant Commander

Correspondence address
The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
Role Resigned
Director
Date of birth
October 1940
Resigned on
13 July 1993
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 1996
Resigned on
20 October 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

HARRIS, Timothy Charles

Correspondence address
Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
Role Resigned
Director
Date of birth
July 1947
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HORSLEY, Leigh

Correspondence address
57 Chantry Way, Billericay, Essex, CM11 2AP
Role Resigned
Director
Date of birth
November 1943
Resigned on
5 February 2001
Nationality
British
Occupation
Chartered Accountant

JONES, David Edward

Correspondence address
Oakley, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 February 2001
Resigned on
11 March 2002
Nationality
British
Occupation
Accountant

KAUFMAN, Anthony Howard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 February 2001
Resigned on
18 June 2003
Nationality
American
Occupation
Company Director

LUFF, Nicholas Lawrence

Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Date of birth
March 1967
Appointed on
5 February 2001
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

MONTEITH, Nicholas John

Correspondence address
13 Melrose Road, London, SW18 1ND
Role Resigned
Director
Date of birth
May 1953
Resigned on
13 July 1993
Nationality
British
Occupation
Chartered Accountant

OWEN, Michael

Correspondence address
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
Role Resigned
Director
Date of birth
January 1942
Resigned on
13 July 1993
Nationality
British
Occupation
Chartered Accountant

RATCLIFFE, Peter Gervis

Correspondence address
1433 Nathan Lane, Ventura, California, 93001, United States
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 February 2000
Resigned on
6 March 2008
Nationality
British
Country of residence
United States
Occupation
Company Director

RATCLIFFE, Peter Gervis

Correspondence address
44-55 Romero Drive, Jarzana, California 91356, America
Role Resigned
Director
Date of birth
March 1948
Resigned on
9 June 1994
Nationality
British
Occupation
Chartered Accountant

RUMBLE, Colin Douglas

Correspondence address
187 Coombe Road, Croydon, Surrey, CR0 5SS
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 March 2002
Resigned on
18 June 2003
Nationality
British
Occupation
Company Director