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CARNIVAL PLC

Company number 04039524

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30 officers / 17 resignations

PEREZ, Arnaldo

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Secretary
Appointed on
25 June 2003
Nationality
American
Occupation
Executive & Attorney

ARISON, Michael Meir

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
June 1949
Appointed on
17 April 2003
Nationality
American
Country of residence
United States
Occupation
Executive

BAND, Jonathon, Sir

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
February 1950
Appointed on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CAHILLY, Jason Glen

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
April 1970
Appointed on
18 July 2017
Nationality
American
Country of residence
United States
Occupation
None

DEEBLE CBE, Helen

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
September 1961
Appointed on
13 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DONALD, Arnold Wayne

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
December 1954
Appointed on
17 April 2003
Nationality
American
Country of residence
United States
Occupation
Executive

GEARHEART, Jeffrey James

Correspondence address
41 W. Pinnacle Dr., Rogers, Arkansas, United States, 72758
Role Active
Director
Date of birth
September 1964
Appointed on
20 April 2020
Nationality
American
Country of residence
United States
Occupation
Retired

GLASIER, Richard

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
May 1945
Appointed on
20 July 2004
Nationality
American
Country of residence
United States
Occupation
Company Director

LAHEY, Kathleen

Correspondence address
Aurora Place, Level 18, 88 Philip St, Sydney, New South Wales, Australia, 2000
Role Active
Director
Date of birth
September 1950
Appointed on
14 January 2019
Nationality
Australian
Country of residence
Australia
Occupation
Executive Chairman

PARKER, Thomas John, Sir

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
April 1942
Appointed on
18 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SUBOTNICK, Stuart

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
February 1942
Appointed on
17 April 2003
Nationality
American
Country of residence
United States
Occupation
Company Director

WEIL, Laura

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
February 1957
Appointed on
22 January 2007
Nationality
American
Country of residence
United States
Occupation
Company Director

WEISENBURGER, Randall John

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
October 1958
Appointed on
20 January 2009
Nationality
American
Country of residence
United States
Occupation
Company Director

LUFF, Nicholas Lawrence

Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
25 August 2000

PEARCE, Simon Marshall

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

CAPEN JR, Richard G, Ambassador

Correspondence address
Carnival House, 5 Gainsford Street, London, SE1 2NE
Role Resigned
Director
Date of birth
July 1934
Appointed on
17 April 2003
Resigned on
13 April 2010
Nationality
American
Country of residence
Usa
Occupation
Company Director

DICKINSON, Robert Hugh

Correspondence address
Carnival House, 5 Gainsford Street, London, SE1 2NE
Role Resigned
Director
Date of birth
August 1942
Appointed on
17 April 2003
Resigned on
17 April 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

FOSCHI, Pier Luigi

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

FOY, Peter

Correspondence address
5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
Role Resigned
Director
Date of birth
May 1940
Appointed on
18 September 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

FRANK, Howard Steven

Correspondence address
Carnival House, 5 Gainsford Street, London, SE1 2NE
Role Resigned
Director
Date of birth
March 1941
Appointed on
17 April 2003
Resigned on
17 April 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

HOGG, Sarah Elizabeth Mary, Baroness

Correspondence address
Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
Role Resigned
Director
Date of birth
May 1946
Appointed on
18 September 2000
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLY-ENNIS, Debra Jo

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 April 2012
Resigned on
27 January 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

LANTERMAN, Alton Kirk

Correspondence address
714 West Galer, Seattle, Washington, 98119, America
Role Resigned
Director
Date of birth
December 1931
Appointed on
17 April 2003
Resigned on
16 April 2007
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
19 July 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

MAIDIQUE, Modesto Alex

Correspondence address
Carnival House, 5 Gainsford Street, London, SE1 2NE
Role Resigned
Director
Date of birth
March 1940
Appointed on
17 April 2003
Resigned on
17 April 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

MCNULTY, John Patrick

Correspondence address
1300 3rd Street South, Suite 300 Naples, Florida, 34102, United States, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 June 2003
Resigned on
16 November 2005
Nationality
American
Occupation
Executive

RAHE, Horst

Correspondence address
Windfield 15, Hamburg, D-22559, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1939
Appointed on
16 May 2001
Resigned on
17 April 2003
Nationality
German
Occupation
Company Director

RATCLIFFE, Peter Gervis

Correspondence address
Carnival House, 5 Gainsford Street, London, SE1 2NE
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 July 2000
Resigned on
17 April 2013
Nationality
British
Country of residence
United States
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
19 July 2000
Resigned on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ZUCKER, Uzi

Correspondence address
Carnival House, 5 Gainsford Street, London, SE1 2NE
Role Resigned
Director
Date of birth
December 1935
Appointed on
17 April 2003
Resigned on
11 April 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director