# P&O Princess Cruises International Limited

## Details

- **Company number:** [03902746](https://find-and-update.company-information.service.gov.uk/company/03902746)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2000
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Carnival UK Ltd](/group/24534) (7 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| PEREZ, Arnaldo | secretary | 6 Jan 2007 | 14 Jun 2021 |
| WALTERS, Simon Charles | director | 18 Jun 2018 | 17 Jul 2020 |
| DINGLE, David Keith | director | 5 Aug 2011 | 18 Jun 2018 |
| JONES, David Edward | director | 5 Aug 2011 | 18 Jun 2018 |
| BUCKELEW, Alan Burke | director | 15 Sep 2008 | 29 Jan 2014 |
| FOSCHI, Pier Luigi | director | 18 Aug 2003 | 6 Jan 2014 |
| FRANK, Howard Steven | director | 18 Aug 2003 | 30 Nov 2013 |
| A G SECRETARIAL LIMITED | corporate-secretary | 21 Aug 2007 | 31 Oct 2009 |
| CAHILL, Gerald Raymond | director | 5 Jun 2003 | 11 Sep 2008 |
| RATCLIFFE, Peter Gervis | director | 26 Sep 2000 | 6 Mar 2008 |
| MARSHALL, Chloe Ann | secretary | 5 Jun 2003 | 6 Jan 2007 |
| RAMSDEN, Jennifer Alice | secretary | 10 Feb 2006 | 10 Feb 2006 |
| 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 |
| LUFF, Nicholas Lawrence | director | 26 Sep 2000 | 17 Apr 2003 |
| STERLING OF PLAISTOW, Jeffrey Maurice, Lord | director | 26 Sep 2000 | 17 Apr 2003 |
| JONES, David Edward | director | 26 Sep 2000 | 11 Mar 2002 |
| MONTEITH, Nicholas John | director | 31 Jan 2000 | 26 Sep 2000 |
| OWEN, Michael | director | 31 Jan 2000 | 26 Sep 2000 |
| GRADON, Richard Michael | director | 31 Jan 2000 | 26 Sep 2000 |
| OWEN, Michael | secretary | 31 Jan 2000 | 28 Jul 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 5 Jan 2000 | 31 Jan 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 5 Jan 2000 | 31 Jan 2000 |



## 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 |  |




## Owned by

P&O Princess Cruises International Limited → [Carnival UK Ltd](/company/04039524)




## Directors' other companies

- [ARISON, Michael Meir](/person/6284570) - director at [Carnival Ventures Ltd](/company/03141044)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)



## Registered address

1,310 companies are registered at this address - likely a registration agent.