SUNSHINE CRUISE HOLIDAYS LIMITED

Company number 03931005

36 officers / 33 resignations

BANWO, Yeinu Dorcas

• Correspondence address: Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Active): Secretary
• Appointed on: 14 July 2021

GHASEMI, Ashkan

• Correspondence address: Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 22 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

KELLY, Bret David

• Correspondence address: Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: France
• Occupation: Chief Technology Officer

FORD, Tracey Jane

• Correspondence address: 13 Terry Close, Redditch, Worcestershire, B98 8ET
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Casework Officer

MARSHALL, Ruth Geraldine

• Correspondence address: 56 Crabtree Lane, Bookham, Surrey, United Kingdom, KT23 4PN
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 13 November 2015
• Nationality: Other
• Occupation: Solicitor

MOORE, Caspar

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Secretary
• Appointed on: 13 November 2015
• Resigned on: 20 March 2021

WALTER, Joyce

• Correspondence address: 25 Alexander Crescent, The Village, Caterham, Surrey, CR3 5ZG
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 4 November 2008
• Nationality: British

WATSON, Claire Louise

• Correspondence address: 56 Apsley Road, Oldbury, West Midlands, B68 0QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 24 September 2001
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2000
• Resigned on: 22 February 2000

AGUILA, Benoit Pierre

• Correspondence address: Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 May 2022
• Resigned on: 17 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

BAUER, Lisa

• Correspondence address: Ruth Marshall, 3 The Heights, 3 The Heights Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2013
• Resigned on: 19 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

BAYLEY, Michael William

• Correspondence address: 3 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 November 2008
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

BAYLEY, Michael William

• Correspondence address: 3521 Crystal View Court, Miami, Florida Fl 33133, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 March 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Managing Director

BETZWIESER, Martin

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 20 August 2018
• Resigned on: 18 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

BLOCK, Diana Joan

• Correspondence address: Ruth Marshall, 3 The Heights, The Heights Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 November 2013
• Resigned on: 1 July 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

FRIER, Carl

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 November 2015
• Resigned on: 27 April 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GUTBERLET, Stefan Peter, Dr

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 20 August 2018
• Resigned on: 15 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

MCGOLPIN, Louise Anne

• Correspondence address: Dreamlines Gmbh, Hermannstr 9, Hamburg, Germany, 20095
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 16 May 2018
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Operations

MOORE, Caspar

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 October 2014
• Resigned on: 20 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAUL, Dominic James

• Correspondence address: Falcon Court, 209 - 211 Broadway, Salford, England, M50 2UE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 January 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICE, Brian

• Correspondence address: 2721 2721 Centre Court Drive, Weston 33331, Florida 33331, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 November 2008
• Resigned on: 24 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROLL, Jasper Magnus

• Correspondence address: Dreamlines Gmbh, Hermannstr 9, Hamburg, Germany, 20095
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 16 May 2018
• Resigned on: 20 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of New Markets

ROSENBERGER, Ottokar

• Correspondence address: Office 310,3rd Floor, Manchester Digital World, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 June 2020
• Resigned on: 31 May 2022
• Nationality: Austrian
• Country of residence: England
• Occupation: Chief Executive

RYAN, Patrick

• Correspondence address: 9 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 January 2005
• Resigned on: 4 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SANTONI, Doug

• Correspondence address: 4100 El Prado Boulevard, Miami, Florida 33133, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 March 2009
• Resigned on: 29 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

SCHNEIDER, Felix Benjamin

• Correspondence address: Dreamlines Gmbh, Hermannstr 9, Hamburg, Germany, 20095
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 16 May 2018
• Resigned on: 24 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

SHAW, Peter Robin

• Correspondence address: 23 Woodham Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 November 2008
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMMONDS, Ian David

• Correspondence address: 1 Ash Close, Hove, Sussex, BN3 6QS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 March 2004
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Gavin Stuart

• Correspondence address: 3 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 April 2016
• Resigned on: 16 May 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Senior Vice President Of Cruise Company

SOURBUTTS, Dale Niki

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 March 2021
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TARAGHI, Danyal Taj

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 20 August 2018
• Resigned on: 14 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

TOWNSLEY, Daniel Robert

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 March 2004
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWNSLEY, Jennifer

• Correspondence address: 40 Berry Hedge Lane, Burton On Trent, Staffordshire, DE15 0DP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 February 2000
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Director

VAN DER MEER, Adrianus Johannes

• Correspondence address: Dreamlines Gmbh, Hermannstr 9, Hamburg, Germany, 20095
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 16 May 2018
• Resigned on: 20 August 2018
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Cto/Managing Director

VOSEN, Matthias Rudolf

• Correspondence address: Unit F1a, Lowry Outlet Mall, Salford Quays, Salford, England, M50 3AH
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 18 April 2019
• Resigned on: 2 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive