SILVERSEA CRUISES (UK) LIMITED

Company number 03290556

29 officers / 24 resignations

HERNANDEZ, Alberto Antolin, Mr.

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 19 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: President

HOLTZ, Naftali

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LAKE, Robert Alexander

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

RITZCOVAN, Dana

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

SHANKS, Peter David Kenneth

• Correspondence address: Level 3, 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Uk, Ireland, Middle East And A

BENNETT, Carleen

• Correspondence address: 78 Fordel Road, Catford, London, SE6 1XR
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 1 May 2008
• Nationality: British

QUIDDINGTON, Roy

• Correspondence address: 101 The Furlongs, Ingatestone, Essex, CM4 0AL
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 7 February 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996

BAJAJ, Pradeep

• Correspondence address: 1032 Se 12th Way, Fort Lauderdale, Florida, Usa, 33316
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 May 2002
• Resigned on: 10 November 2004
• Nationality: American
• Occupation: Senior Vp Finance

BAJAJ, Pradeep

• Correspondence address: 1032 Se 12th Way, Fort Lauderdale, Florida, Usa, 33316
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 December 1996
• Resigned on: 12 June 2001
• Nationality: American
• Occupation: Senior Vice President Finance

BONNER, Michael John

• Correspondence address: 10-18, Union Street, London, SE1 1SZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 April 2014
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CAMERON, Ewen Addison

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2015
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Manager

LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO, Manfredi

• Correspondence address: Flat 6, 48 Pimlico Road, London, SW1W 8LP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 June 2001
• Resigned on: 31 July 2004
• Nationality: Italian
• Occupation: Chairman & Director

LIBERTY, Jason

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2021
• Resigned on: 21 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MARSHALL, Ruth Geraldine

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTINOLI, Roberto

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 September 2016
• Resigned on: 21 March 2023
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Chief Executive Officer, Silversea Cruises

MCAULEY, Lisa Michelle

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2016
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MUCKERMANN, Barbara

• Correspondence address: 7 Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 March 2023
• Resigned on: 12 April 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: President And Ceo

ODELL, Stephen

• Correspondence address: 10-18, Union Street, London, SE1 1SZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2011
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Senior Vice President Of Sales And Marketing

PERASSO, Amerigo

• Correspondence address: Place Des Moulins, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 March 2007
• Resigned on: 8 June 2010
• Nationality: Italian
• Occupation: Director

PERASSO, Amerigo

• Correspondence address: Via Del Gesu 62, 00186 Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 June 2001
• Resigned on: 7 February 2002
• Nationality: Italian
• Occupation: Lawyer

PETER, Albert

• Correspondence address: Rossbergstrasse 18, Wollerau 8832, Switzerland
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 June 2001
• Resigned on: 30 January 2006
• Nationality: Swiss
• Occupation: Ceo

QUIDDINGTON, Roy

• Correspondence address: 101 The Furlongs, Ingatestone, Essex, CM4 0AL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 May 2002
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

REDFERN, Trudy

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 March 2007
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Managing Director

SMITH, William Larry

• Correspondence address: 1525 South Ocean Drive, Fort Lauderdale 33316 Florida, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 December 1996
• Resigned on: 12 June 2001
• Nationality: American
• Occupation: Director

VISONE, Vincenzo

• Correspondence address: 10-18, Union Street, London, SE1 1SZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 June 2010
• Resigned on: 19 September 2016
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Executive Chairman

ZARPANELY, Alexander Aris

• Correspondence address: 57 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 May 2002
• Resigned on: 30 March 2007
• Nationality: Greek
• Occupation: Director

ZARPANELY, Alexander Aris

• Correspondence address: 57 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 December 1996
• Resigned on: 12 June 2001
• Nationality: Greek
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1996
• Resigned on: 11 December 1996