P&O PRINCESS AMERICAN HOLDINGS

Company number 01453164

21 officers / 17 resignations

MIGUEZ, Enrique Antonio

• Correspondence address: 3655 Nw 87th Avenue, Miami, Florida, United States, 33178
• Role (Active): Secretary
• Appointed on: 14 June 2021

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

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• Registration number: 7038430

SNYDER, John Robert

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILKINSON, Paul Robert

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 20 October 2000
• Nationality: British

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 18 June 2003
• Nationality: British

PEREZ, Arnaldo

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 14 June 2021
• Nationality: American
• Occupation: Executive & Attorney

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

CROSSMAN, John Malcolm, Lieutenant Commander

• Correspondence address: The Old Vicarage, Church Hill Ramsey, Harwich, Essex, CO12 5EU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 24 May 1991
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DINGLE, David Keith

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 June 2003
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 1996
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, David Edward

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 June 2003
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Edward

• Correspondence address: Oakley, Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 November 2000
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Accountant

KAUFMAN, Anthony Howard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 November 2000
• Resigned on: 18 June 2003
• Nationality: American
• Occupation: Company Director

LUFF, Nicholas Lawrence

• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 November 2000
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Company Director

MONTEITH, Nicholas John

• Correspondence address: 45 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 24 May 1991
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Chartered Accountant

OWEN, Michael

• Correspondence address: 1 Thornfield Gardens, Sandown Park, Tunbridge Wells, Kent, TN2 4RZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 24 May 1991
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Chartered Accountant

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

WALTERS, Simon Charles

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 June 2018
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor