Carnival Ventures Ltd.
Private Limited Company · Altrincham
Active - Proposal to Strike offUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarnival 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 133598073People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 11 historical appointments
AP
Resigned 2013-11-30 · 7 yrs · Executive & Attorney
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-08-21 · 2 yrs
AG
Anthony GuthrieResigned secretary
Resigned 2003-12-01 · 2 yrs
IG
Ian GauntResigned director
Resigned 1999-05-25 · 9 yrs · Company Executive
HF
Resigned 1997-01-08 · 6 yrs · Company Secretary
MM
Michael MullerResigned director
Resigned 1996-04-02 · 4 yrs · Cruise Line Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-12-22 · 4 yrs
PC
Peter CharltonResigned director
Resigned 1995-12-22
MR
Martin RichardsResigned director
Resigned 1995-12-22
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active