CARNIVAL (UK) LIMITED

Company number 03141044

17 officers / 13 resignations

MIGUEZ, Enrique Antonio

• Correspondence address: 3655 Nw 87th Avenue, Miami, Florida, United States, 33178
• Role (Active): Secretary
• Appointed on: 14 June 2021

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

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• Registration number: 7038430

ARISON, Micky Meir

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 2 April 1996
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MIGUEZ, Enrique Antonio

• Correspondence address: 3655 Nw 87th Avenue, Miami, Florida, United States, 33178
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 14 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FRANK, Howard Steven

• Correspondence address: 445 Grand Bay Drive, Apt 1211, Key Biscayne, Florida, Usa, 33149
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Company Secretary

GUTHRIE, Anthony James

• Correspondence address: 50 Providence Square, London, SE1 2EB
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 30 March 2006
• Nationality: British

PEREZ, Arnaldo

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 14 June 2021
• Nationality: American
• Occupation: Executive & Attorney

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 25 February 2000

SH COMPANY SECRETARIES LIMITED

• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 1 December 2003

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 15 November 2002

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 2 April 1996
• Nationality: British

FRANK, Howard Steven

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 April 1996
• Resigned on: 30 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GAUNT, Ian Jeremy

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 May 1999
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MULLER, Michael Anthony

• Correspondence address: 90 Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 2 April 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Cruise Line Executive

PEREZ, Arnaldo

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2013
• Resigned on: 14 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive & Attorney

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 December 1995
• Resigned on: 2 April 1996
• Nationality: British