P&O CRUISES LIMITED

Company number 00179294

17 officers / 13 resignations

PEREZ, Arnaldo

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role: Secretary
• Appointed on: 30 March 2006
• Nationality: American
• Occupation: Executive And Attorney

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

JONES, David Edward

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role: Director
• Date of birth: September 1966
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEREZ, Arnaldo

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role: Director
• Date of birth: February 1960
• Appointed on: 30 March 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive & Attorney

HORSLEY, Leigh

• Correspondence address: 57 Chantry Way, Billericay, Essex, CM11 2AP
• Role (Resigned): Secretary
• Appointed before: 24 August 1991
• Resigned on: 5 February 2001
• Nationality: British

MARSHALL, Chloe Ann

• Correspondence address: 10 Chesholm Road, London, N16 0DR
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Solicitor

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Company Secretary

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 31 October 2009

ATHERTON, James Patrick

• Correspondence address: 31 Barons Court Road, London, W14 9DZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 February 2001
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Accountant

HARRIS, Timothy Charles

• Correspondence address: Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 24 August 1991
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORSLEY, Leigh

• Correspondence address: 57 Chantry Way, Billericay, Essex, CM11 2AP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 24 August 1991
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Robert Gwynn

• Correspondence address: Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 1992
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Business Executive

KAUFMAN, Anthony Howard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 February 2001
• Resigned on: 18 June 2003
• Nationality: American
• Occupation: Company Director

MARSHALL, Chloe Ann

• Correspondence address: 10 Chesholm Road, London, N16 0DR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 June 2003
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Solicitor

MOTION, John Peter Alexander

• Correspondence address: West Hatch 73 Second Avenue, Frinton On Sea, Essex, CO13 9LY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 24 August 1991
• Resigned on: 7 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director(Fleet)

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 February 2001
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RATCLIFFE, Peter Gervis

• Correspondence address: 47 Marlboro Lane, Bell Canyon, California, 91307, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 January 1995
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Business Executive