RCL (UK) LTD.

Company number 04458603

27 officers / 23 resignations

HOLTZ, Naftali

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LAKE, Robert Alexander

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LANDIS, Lissa Jean

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 August 2022
• Nationality: French
• Country of residence: England
• Occupation: Finance Dirctor

RITZCOVAN, Dana

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

MARSHALL, Ruth Geraldine

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 31 December 2023
• Nationality: Other
• Occupation: Solicitor

SMITH, Mike

• Correspondence address: 16101 Sw 81st Avenue, Miami, Florida, Usa, 33157
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 17 March 2006
• Nationality: British

STEIN, Bradley Harris

• Correspondence address: 7220 Sw 108th Terrace, Miami, Florida, 33156, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 17 May 2007
• Nationality: American
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002

ALLEN, Diana Gabrielle

• Correspondence address: Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 November 2008
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAUER, Lisa

• Correspondence address: Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2012
• Resigned on: 19 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

BAYLEY, Michael William

• Correspondence address: Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 September 2010
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

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

CLAUSEN, Alf

• Correspondence address: The Old Rectory, Stanton, Nr. Broadway, Worcestershire, WR12 7NE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 11 June 2002
• Resigned on: 25 May 2007
• Nationality: Norwegian
• Occupation: Retired

FAIN, Richard

• Correspondence address: Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 September 2010
• Resigned on: 2 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

GLENDINNING, Andrew

• Correspondence address: 3 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 March 2014
• Resigned on: 20 January 2019
• Nationality: United Kingdom
• Country of residence: South Africa
• Occupation: Finance Director

GLENDINNING, Andrew Edward

• Correspondence address: Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 December 2011
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HERNANDEZ, Alberto Antolin

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 May 2022
• Resigned on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HOOPER, Susan Mary

• Correspondence address: 1 Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 May 2005
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KULOVAARA, Harri Uolevi

• Correspondence address: Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 June 2002
• Resigned on: 28 September 2010
• Nationality: Finnish
• Country of residence: Usa
• Occupation: Executive Vice President

MARSHALL, Ruth Geraldine

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 September 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAUL, Dominic James

• Correspondence address: Ruth Marshall, 3 The Heights, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 February 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RYAN, Patrick

• Correspondence address: 9 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2007
• Resigned on: 4 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

RYAN, Patrick

• Correspondence address: 9 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 June 2002
• Resigned on: 29 May 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Associate Vice President

SHAW, Robin

• Correspondence address: 23 Woodham Waye, Woking, Surrey, United Kingdom, GU21 5SW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 July 2008
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Managing Director

SMITH, Gavin Stuart

• Correspondence address: Ruth Marshall, 3 The Heights, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2016
• Resigned on: 21 September 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Senior Vice President

TREACY, Sean

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 September 2020
• Resigned on: 30 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002