P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Company number 04069014

30 officers / 24 resignations

PETTITT, Simon

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role: Secretary
• Appointed on: 10 December 2021

OAKWOOD CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 7038430

CHEDGEY, James

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role: Director
• Date of birth: October 1976
• Appointed on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PATERSON, Emma Josephine

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role: Director
• Date of birth: March 1977
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Obr Concessions

WILKINSON, Paul Robert

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role: Director
• Date of birth: May 1974
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Zoë Louise

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, England, England, SO15 1ST
• Role: Director
• Date of birth: August 1974
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEAVEY, Claire Michele

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 1 July 2016

LEAVEY, John Andrew

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 10 December 2021

MARSHALL, Chloe Ann

• Correspondence address: 10 Chesholm Road, London, N16 0DR
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 30 March 2006
• Nationality: British

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 15 May 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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 14 September 2000

BOOY, Stephen William

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 June 2004
• Resigned on: 6 December 2018
• Nationality: British
• Occupation: Naval Architecht

BOUSFIELD, Michael

• Correspondence address: Woodside, Clay Hill Lane, Wattisham, Suffolk, IP7 7JS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 September 2000
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Company Director

CHEDGEY, James

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 October 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DINGLE, David Keith

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 August 2001
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGELBRETSON, Mark

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 December 2007
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Controller

HUGHES, Robert Gwynn

• Correspondence address: Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 September 2000
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Company Director

JONES, David Edward

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 May 2003
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEAVEY, Claire Michele

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 April 2014
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension & Benefits Manager

LUFF, Nicholas Lawrence

• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 September 2000
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Company Director

MARDEN, John Tyndale

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 June 2001
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Philip Rory

• Correspondence address: 63 Osier Crescent, London, United Kingdom, N10 1QS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 October 2016
• Resigned on: 18 March 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PHILLIPS, Joanna

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 October 2013
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward & Recognition

PLACE, Frances Mary

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 January 2004
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Director Human Resources & Dev

RATCLIFFE, Peter Gervis

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 September 2000
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

SNYDER, John Robert

• Correspondence address: Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom, SO15 1ST
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2015
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 11 September 2000
• Resigned on: 14 September 2000

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Resigned): Director
• Appointed on: 16 March 2021
• Resigned on: 23 June 2021

UK Limited Company What's this?

• Registration number: 07904277