SUNSHINE CRUISES LIMITED

Company number 03991465

30 officers / 28 resignations

ANDERSSON, Henrik Lars Petter

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 September 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

ROLFE, Jody Luke

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHN, Andrew Lloyd

• Correspondence address: 14 Corder Close, St. Albans, Hertfordshire, AL3 4NH
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 20 May 2009
• Nationality: British

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Solicitor

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 20 May 2009
• Resigned on: 18 December 2015
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2000
• Resigned on: 5 July 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2000
• Resigned on: 12 May 2000

BAYLEY, Michael William

• Correspondence address: 2635 Sw 17th Avenue, Miami, Florida, Usa, FL 33133
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 August 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

BAYLEY, Michael William

• Correspondence address: 8380 Sw 141 Street, Miami, Florida Fl 33158, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 May 2002
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Managing Director

BLASTLAND, Dermot

• Correspondence address: Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 July 2000
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Travel Consultant

BRUTON, Gary Randal

• Correspondence address: 3225 Treasure Trove Ln, Coconut Grove, Fl 33133, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 July 2000
• Resigned on: 16 July 2004
• Nationality: American
• Occupation: Cruise Line Executive

COLDRAKE, Robert

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 12 May 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLDRAKE, Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 August 2013
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRYSDALE, John

• Correspondence address: 11 Old Union Square, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 September 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Managing Director

ELLACOTT, Fraser Mark

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 March 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARLEY, Stephen

• Correspondence address: Stone Lodge, Forest Road, Colgate, West Sussex, RH12 4TB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 May 2001
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOLDSTEIN, Adam Marks

• Correspondence address: 4321 Santa Maria Street, Coral Gables, Florida, 33146, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 June 2005
• Resigned on: 4 November 2008
• Nationality: American
• Occupation: Company Director

GUBBAY, Joshua Wilfrid

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 September 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOOPER, Susan Mary

• Correspondence address: 1 Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 July 2004
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 September 2009
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LONG, Peter James

• Correspondence address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 July 2000
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Colin Grant

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 March 2015
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Patrick

• Correspondence address: 9 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 January 2005
• Resigned on: 19 December 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SELBY, David Robert

• Correspondence address: 20 Carleton Rise, Welwyn, Hertfordshire, AL6 9RF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 January 2009
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Jason Mark

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STARLING, Christopher Charles

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 27 April 2018
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 July 2000
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Solicitor

VAZQUEZ, Belinda Ruth

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 September 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Jack L

• Correspondence address: 3632 Stewart Avenue, Coconut Grove, Florida, 33133, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 July 2000
• Resigned on: 9 June 2005
• Nationality: American
• Occupation: Cruise Line Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 5 July 2000