Advanced company searchLink opens in new window

P&O PRINCESS CRUISES INTERNATIONAL LIMITED

Company number 03902746

Filter officers

Filter officers

Officers: 30 officers / 24 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

UK Limited Company What's this?

Registration number
7038430

ARISON, Michael Meir

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
June 1949
Appointed on
18 August 2003
Nationality
American
Country of residence
United States
Occupation
Executive

BERNSTEIN, David Louis

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
December 1957
Appointed on
15 September 2008
Nationality
American
Occupation
Senior Vice President Finance & Cfo

SNYDER, John Robert

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
March 1972
Appointed on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILKINSON, Paul Robert

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
May 1974
Appointed on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARSHALL, Chloe Ann

Correspondence address
10 Chesholm Road, London, N16 0DR
Role Resigned
Secretary
Appointed on
5 June 2003
Resigned on
6 January 2007
Nationality
British

OWEN, Michael

Correspondence address
1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
28 July 2000
Nationality
British
Occupation
Chartered Accountant

PEARCE, Simon Marshall

Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
5 June 2003
Nationality
British

PEREZ, Arnaldo

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Secretary
Appointed on
6 January 2007
Resigned on
14 June 2021
Nationality
American
Occupation
Executive & Attorney

RAMSDEN, Jennifer Alice

Correspondence address
Sunset Field, Main Road, Dibden, Southampton, Hampshire, SO45 5TE
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
10 February 2006
Nationality
British

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 January 2000
Resigned on
31 January 2000

BUCKELEW, Alan Burke

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 September 2008
Resigned on
29 January 2014
Nationality
United States
Occupation
President & Ceo

CAHILL, Gerald Raymond

Correspondence address
14641 Mustang Trail, Southwest Ranches, 33330, Florida
Role Resigned
Director
Date of birth
June 1951
Appointed on
5 June 2003
Resigned on
11 September 2008
Nationality
American
Occupation
Company Director

DINGLE, David Keith

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 August 2011
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOSCHI, Pier Luigi

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 August 2003
Resigned on
6 January 2014
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

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
18 August 2003
Resigned on
30 November 2013
Nationality
American
Country of residence
United States
Occupation
Company Director

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 January 2000
Resigned on
26 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JONES, David Edward

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 August 2011
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
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
26 September 2000
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
21 November 2000
Resigned on
5 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
26 September 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Finance Director

MONTEITH, Nicholas John

Correspondence address
45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 January 2000
Resigned on
26 September 2000
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
Appointed on
31 January 2000
Resigned on
26 September 2000
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
26 September 2000
Resigned on
6 March 2008
Nationality
British
Country of residence
United States
Occupation
Company Director

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
5 June 2003
Nationality
British
Occupation
Company Director

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

Correspondence address
Quennells Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0NX
Role Resigned
Director
Date of birth
December 1934
Appointed on
26 September 2000
Resigned on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Director

WALTERS, Simon Charles

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 June 2018
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 January 2000
Resigned on
31 January 2000