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P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Company number 04069014

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29 officers / 23 resignations

LEAVEY, John Andrew

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Secretary
Appointed on
1 July 2016

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

CHEDGEY, James

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
October 1976
Appointed on
19 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PATERSON, Emma Josephine

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Active
Director
Date of birth
March 1977
Appointed on
17 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Obr Concessions

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
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YOUNG, Zoë Louise

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, England, England, SO15 1ST
Role Active
Director
Date of birth
August 1974
Appointed on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEAVEY, Claire Michele

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Resigned
Secretary
Appointed on
11 March 2014
Resigned on
1 July 2016

MARSHALL, Chloe Ann

Correspondence address
10 Chesholm Road, London, N16 0DR
Role Resigned
Secretary
Appointed on
15 May 2003
Resigned on
30 March 2006

PEARCE, Simon Marshall

Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
14 September 2000
Resigned on
15 May 2003
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
22 May 2007
Resigned on
31 October 2009

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
14 September 2000

BOOY, Stephen William

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 June 2004
Resigned on
6 December 2018
Nationality
British
Occupation
Naval Architecht

BOUSFIELD, Michael

Correspondence address
Woodside, Clay Hill Lane, Wattisham, Suffolk, IP7 7JS
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 September 2000
Resigned on
15 August 2001
Nationality
British
Occupation
Company Director

CHEDGEY, James

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 October 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
15 August 2001
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENGELBRETSON, Mark

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role Resigned
Director
Date of birth
January 1975
Appointed on
4 December 2007
Resigned on
1 April 2014
Nationality
British
Occupation
Controller

HUGHES, Robert Gwynn

Correspondence address
Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 September 2000
Resigned on
7 April 2003
Nationality
British
Occupation
Company Director

JONES, David Edward

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 May 2003
Resigned on
10 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

LEAVEY, Claire Michele

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 April 2014
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pension & Benefits Manager

LUFF, Nicholas Lawrence

Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 September 2000
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director

MARDEN, John Tyndale

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 June 2001
Resigned on
19 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Philip Rory

Correspondence address
63 Osier Crescent, London, United Kingdom, N10 1QS
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 October 2016
Resigned on
18 March 2021
Nationality
Irish
Country of residence
England
Occupation
Director

PHILLIPS, Joanna

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 October 2013
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward & Recognition

PLACE, Frances Mary

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 January 2004
Resigned on
31 December 2012
Nationality
British
Occupation
Director Human Resources & Dev

RATCLIFFE, Peter Gervis

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role Resigned
Director
Date of birth
March 1948
Appointed on
14 September 2000
Resigned on
2 May 2013
Nationality
British
Country of residence
United States
Occupation
Company Director

SNYDER, John Robert

Correspondence address
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
Role Resigned
Director
Date of birth
March 1972
Appointed on
31 March 2015
Resigned on
5 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
11 September 2000
Resigned on
14 September 2000

ROSS TRUSTEES SERVICES LIMITED

Correspondence address
25 Southampton Buildings, London, United Kingdom, WC2A 1AL
Role Resigned
Director
Appointed on
16 March 2021
Resigned on
23 June 2021

UK Limited Company What's this?

Registration number
07904277