P&O Princess Cruises International Limited
Private Limited Company · Altrincham
Active - Proposal to Strike offUnited KingdomIncorporated 2000Private 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 134386852People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
DB+1 other
David BernsteinCurrent director
Appointed 2008-09-15 · 18 yrs · Senior Vice President Finance & Cfo
Show 24 historical appointments
SW
Simon WaltersResigned director
Resigned 2018-06-18 · 2 yrs · Solicitor
DD
David DingleResigned director
Resigned 2011-08-05 · 6 yrs · Company Director
DJ
David JonesResigned director
Resigned 2011-08-05 · 6 yrs · Accountant
AB
Alan BuckelewResigned director
Resigned 2008-09-15 · 5 yrs · President & Ceo
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-08-21 · 2 yrs
AP
Arnaldo PerezResigned secretary
Resigned 2007-01-06 · 14 yrs · Executive & Attorney
JR
Jennifer RamsdenResigned secretary
Resigned 2006-02-10
PF
Pier FoschiResigned director
Resigned 2003-08-18 · 10 yrs · Company Director
HF
Howard FrankResigned director
Resigned 2003-08-18 · 10 yrs · Company Director
GC
Gerald CahillResigned director
Resigned 2003-06-05 · 5 yrs · Company Director
CM
Chloe MarshallResigned secretary
Resigned 2003-06-05 · 3 yrs
CR
Colin RumbleResigned director
Resigned 2002-03-11 · 1 yr · Company Director
AK
Anthony KaufmanResigned director
Resigned 2000-11-21 · 2 yrs · Company Director
NL
Nicholas LuffResigned director
Resigned 2000-09-26 · 2 yrs · Finance Director
PR
Peter RatcliffeResigned director
Resigned 2000-09-26 · 7 yrs · Company Director
JS
Jeffrey Sterling Of PlaistowResigned director
Resigned 2000-09-26 · 2 yrs · Director
SP
Simon PearceResigned secretary
Resigned 2000-07-28 · 2 yrs
RG
Richard GradonResigned director
Resigned 2000-01-31 · Solicitor
NM
Nicholas MonteithResigned director
Resigned 2000-01-31 · Chartered Accountant
MO
Resigned 2000-01-31 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-01-05
CorpInstant Companies LimitedResigned director
Resigned 2000-01-05
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active