P&O Princess Cruises International Limited
- Company number
- 03902746
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2000
- Nature of business
- Dormant Company
- Corporate group
- Carnival UK Ltd (7 companies)
Registered office
Previous names
- P&O Cruises Limited (until 20 Dec 2000)
- P&O Princess Cruises Limited (until 18 Jul 2000)
- Setgilt Limited (until 22 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 5 Jan 2000 | 31 Jan 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Jan 2000 | 31 Jan 2000 |
| OWEN, Michael | Secretary | 31 Jan 2000 | 28 Jul 2000 |
| GRADON, Richard Michael | Director | 31 Jan 2000 | 26 Sep 2000 |
| OWEN, Michael | Director | 31 Jan 2000 | 26 Sep 2000 |
| MONTEITH, Nicholas John | Director | 31 Jan 2000 | 26 Sep 2000 |
| JONES, David Edward | Director | 26 Sep 2000 | 11 Mar 2002 |
| STERLING OF PLAISTOW, Jeffrey Maurice, Lord | Director | 26 Sep 2000 | 17 Apr 2003 |
| LUFF, Nicholas Lawrence | Director | 26 Sep 2000 | 17 Apr 2003 |
| RUMBLE, Colin Douglas | Director | 11 Mar 2002 | 5 Jun 2003 |
| KAUFMAN, Anthony Howard | Director | 21 Nov 2000 | 5 Jun 2003 |
| PEARCE, Simon Marshall | Secretary | 28 Jul 2000 | 5 Jun 2003 |
| RAMSDEN, Jennifer Alice | Secretary | 10 Feb 2006 | 10 Feb 2006 |
| MARSHALL, Chloe Ann | Secretary | 5 Jun 2003 | 6 Jan 2007 |
| RATCLIFFE, Peter Gervis | Director | 26 Sep 2000 | 6 Mar 2008 |
| CAHILL, Gerald Raymond | Director | 5 Jun 2003 | 11 Sep 2008 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 21 Aug 2007 | 31 Oct 2009 |
| FRANK, Howard Steven | Director | 18 Aug 2003 | 30 Nov 2013 |
| FOSCHI, Pier Luigi | Director | 18 Aug 2003 | 6 Jan 2014 |
| BUCKELEW, Alan Burke | Director | 15 Sep 2008 | 29 Jan 2014 |
| JONES, David Edward | Director | 5 Aug 2011 | 18 Jun 2018 |
| DINGLE, David Keith | Director | 5 Aug 2011 | 18 Jun 2018 |
| WALTERS, Simon Charles | Director | 18 Jun 2018 | 17 Jul 2020 |
| PEREZ, Arnaldo | Secretary | 6 Jan 2007 | 14 Jun 2021 |
| MIGUEZ, Enrique Antonio | Secretary | 14 Jun 2021 | |
| SNYDER, John Robert | Director | 17 Jul 2020 | |
| WILKINSON, Paul Robert | Director | 18 Jun 2018 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 | |
| BERNSTEIN, David Louis | Director | 15 Sep 2008 | |
| ARISON, Michael Meir | Director | 18 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carnival Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
P&O Princess Cruises International Limited → Carnival UK Ltd
Directors’ other companies
- ARISON, Michael Meir - Director at Carnival Ventures Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Registered address
1,406 companies are registered at this address - likely a registration agent.