P&O Princess Cruises International Limited

Dissolved 3 Nov 202603902746 Private limited company
Incorporated
5 January 2000
Industry
Dormant Company (99999)
Directors at dissolution
David Louis Bernstein
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Miguez, Enrique Antonio
Secretary · Appointed 14 June 2021
Director · Appointed 17 July 2020
British
Born March 1972 (54)
Director · Appointed 18 June 2018
British
Born May 1974 (52)
Corporate Secretary · Appointed 1 November 2009
Bernstein, David Louis
Director · Appointed 15 September 2008
American
Born December 1957 (68)
Director · Appointed 18 August 2003
Also at Carnival Ventures Ltd. (proposed for strike-off) · more companies
American
Born June 1949 (77)
Officer history (24 former)
14 June 2021
Appointed Miguez, Enrique Antonio as Secretary
14 June 2021
Resigned Perez, Arnaldo as Secretary
17 July 2020
Appointed Snyder, John Robert as Director
17 July 2020
Resigned Walters, Simon Charles as Director
18 June 2018
Resigned Jones, David Edward as Director
18 June 2018
Appointed Walters, Simon Charles as Director
18 June 2018
Resigned Dingle, David Keith as Director
18 June 2018
Appointed Wilkinson, Paul Robert as Director
29 January 2014
Resigned Buckelew, Alan Burke as Director
6 January 2014
Resigned Foschi, Pier Luigi as Director
30 November 2013
Resigned Frank, Howard Steven as Director
5 August 2011
Appointed Jones, David Edward as Director
5 August 2011
Appointed Dingle, David Keith as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
15 September 2008
Appointed Buckelew, Alan Burke as Director
15 September 2008
Appointed Bernstein, David Louis as Director
11 September 2008
Resigned Cahill, Gerald Raymond as Director
6 March 2008
Resigned Ratcliffe, Peter Gervis as Director
21 August 2007
Appointed A G Secretarial Limited as Corporate Secretary
6 January 2007
Resigned Marshall, Chloe Ann as Secretary
6 January 2007
Appointed Perez, Arnaldo as Secretary
10 February 2006
Resigned Ramsden, Jennifer Alice as Secretary
10 February 2006
Appointed Ramsden, Jennifer Alice as Secretary
18 August 2003
Appointed Frank, Howard Steven as Director
18 August 2003
Appointed Foschi, Pier Luigi as Director
18 August 2003
Appointed Arison, Michael Meir as Director
5 June 2003
Appointed Marshall, Chloe Ann as Secretary
5 June 2003
Appointed Cahill, Gerald Raymond as Director
5 June 2003
Resigned Pearce, Simon Marshall as Secretary
5 June 2003
Resigned Rumble, Colin Douglas as Director
5 June 2003
Resigned Kaufman, Anthony Howard as Director
17 April 2003
Resigned Luff, Nicholas Lawrence as Director
17 April 2003
11 March 2002
Appointed Rumble, Colin Douglas as Director
11 March 2002
Resigned Jones, David Edward as Director
21 November 2000
Appointed Kaufman, Anthony Howard as Director
26 September 2000
Resigned Gradon, Richard Michael as Director
26 September 2000
26 September 2000
Appointed Luff, Nicholas Lawrence as Director
26 September 2000
Appointed Jones, David Edward as Director
26 September 2000
Appointed Ratcliffe, Peter Gervis as Director
26 September 2000
Resigned Monteith, Nicholas John as Director
26 September 2000
Resigned Owen, Michael as Director
28 July 2000
Resigned Owen, Michael as Secretary
28 July 2000
Appointed Pearce, Simon Marshall as Secretary
31 January 2000
Appointed Gradon, Richard Michael as Director
31 January 2000
Appointed Owen, Michael as Director
31 January 2000
Appointed Owen, Michael as Secretary
31 January 2000
Appointed Monteith, Nicholas John as Director
31 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
5 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4039524

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Carnival Port Holdings Limited Owns 75–100% of shares
Carnival Technical Services (UK) Limited Proposed for strike-offOwns 75–100% of shares
Carnival Ventures Ltd. Proposed for strike-offOwns 75–100% of shares
P&O Princess American Holdings Status not confirmedOwns 75–100% of shares
P&O Princess Cruises International Limited This company DissolvedOwns 75–100% of shares
Seavacations Limited Owns 75–100% of shares
Seavacations UK Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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