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Companies/01453164

P&O Princess American Holdings

Company profile · Altrincham

DissolvedUnited KingdomIncorporated 1979
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carnival PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129188634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
EM
Enrique MiguezCurrent secretary
Appointed 2021-06-14 · 5 yrs
+5 others
JS
John SnyderCurrent director
Appointed 2020-07-17 · 6 yrs · Solicitor
+2 others
PW
Paul WilkinsonCurrent director
Appointed 2018-06-18 · 8 yrs · Accountant
+3 others
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 17 historical appointments
SW
Simon WaltersResigned director
Resigned 2018-06-18 · 2 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-05-22 · 2 yrs
AP
Arnaldo PerezResigned secretary
Resigned 2006-03-30 · 15 yrs · Executive & Attorney
CM
Chloe MarshallResigned secretary
Resigned 2003-06-18 · 2 yrs
DD
David DingleResigned director
Resigned 2003-06-18 · 15 yrs · Company Director
DJ
David JonesResigned director
Resigned 2003-06-18 · 15 yrs · Accountant
JA
James AthertonResigned director
Resigned 2001-02-05 · Accountant
SP
Simon PearceResigned directorResigned secretary
Resigned 2001-02-05 · 2 yrs · Company Secretary
AK
Anthony KaufmanResigned director
Resigned 2000-11-24 · 2 yrs · Company Director
NL
Nicholas LuffResigned director
Resigned 2000-11-24 · 2 yrs · Company Director
RG
Richard GradonResigned director
Resigned 1996-07-01 · 4 yrs · Solicitor
JC
John CrossmanResigned director
Resigned 1991-05-24 · 5 yrs · Company Secretary
NM
Nicholas MonteithResigned director
Resigned 1991-05-24 · 9 yrs · Chartered Accountant
MO
Michael OwenResigned directorResigned secretary
Resigned 1991-05-24 · 9 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active