SILVERSEA CRUISES (UK) LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
SILVERSEA CRUISES (UK) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
SILVERSEA CRUISES (UK) LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290556. The accounts status is FULL and accounts are next due on 30/09/2024.
SILVERSEA CRUISES (UK) LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290556. The accounts status is FULL and accounts are next due on 30/09/2024.
SILVERSEA CRUISES (UK) LIMITED - WEYBRIDGE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR 7 THE HEIGHTS, NORTH WING
WEYBRIDGE
KT13 0XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BARBARA MUCKERMANN | May 1973 | Italian | Director | 2023-03-21 | CURRENT |
MR PETER DAVID KENNETH SHANKS | Aug 1958 | British | Director | 2018-02-05 | CURRENT |
ROBERT ALEXANDER LAKE | Aug 1971 | American | Director | 2024-02-23 | CURRENT |
DANA RITZCOVAN | Jan 1971 | American | Director | 2024-02-23 | CURRENT |
NAFTALI HOLTZ | Jun 1977 | American | Director | 2024-02-23 | CURRENT |
WILLIAM LARRY SMITH | Jul 1944 | American | Director | 1996-12-11 UNTIL 2001-06-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-11 UNTIL 1996-12-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 1996-12-11 | RESIGNED | ||
MR ROY QUIDDINGTON | Oct 1965 | British | Secretary | 1996-12-11 UNTIL 2007-02-07 | RESIGNED |
MS LISA MICHELLE MCAULEY | Feb 1969 | British | Director | 2016-04-01 UNTIL 2018-01-25 | RESIGNED |
ALEXANDER ARIS ZARPANELY | Oct 1946 | Greek | Director | 1996-12-11 UNTIL 2001-06-12 | RESIGNED |
MR VINCENZO VISONE | Nov 1955 | Italian | Director | 2010-06-08 UNTIL 2016-09-19 | RESIGNED |
CARLEEN BENNETT | Secretary | 2007-03-30 UNTIL 2008-05-01 | RESIGNED | ||
ALEXANDER ARIS ZARPANELY | Oct 1946 | Greek | Director | 2002-05-21 UNTIL 2007-03-30 | RESIGNED |
STEPHEN ODELL | Mar 1960 | British | Director | 2011-07-01 UNTIL 2015-05-12 | RESIGNED |
TRUDY REDFERN | Jun 1954 | British | Director | 2007-03-30 UNTIL 2011-06-30 | RESIGNED |
PRADEEP BAJAJ | Nov 1945 | American | Director | 2002-05-21 UNTIL 2004-11-10 | RESIGNED |
ALBERT PETER | Jul 1957 | Swiss | Director | 2001-06-12 UNTIL 2006-01-30 | RESIGNED |
AMERIGO PERASSO | Oct 1965 | Italian | Director | 2001-06-12 UNTIL 2002-02-07 | RESIGNED |
AMERIGO PERASSO | Oct 1965 | Italian | Director | 2007-03-30 UNTIL 2010-06-08 | RESIGNED |
MR ROY QUIDDINGTON | Oct 1965 | British | Director | 2002-05-21 UNTIL 2007-02-07 | RESIGNED |
MRS RUTH GERALDINE MARSHALL | Nov 1964 | British | Director | 2021-01-01 UNTIL 2023-12-31 | RESIGNED |
MR ROBERTO MARTINOLI | Apr 1952 | Italian | Director | 2016-09-19 UNTIL 2023-03-21 | RESIGNED |
MR JASON LIBERTY | Jun 1975 | American | Director | 2021-01-01 UNTIL 2023-12-21 | RESIGNED |
MANFREDI LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO | Apr 1953 | Italian | Director | 2001-06-12 UNTIL 2004-07-31 | RESIGNED |
EWEN ADDISON CAMERON | May 1962 | British | Director | 2015-03-01 UNTIL 2017-02-10 | RESIGNED |
MR MICHAEL JOHN BONNER | Apr 1972 | British | Director | 2014-04-01 UNTIL 2015-01-16 | RESIGNED |
PRADEEP BAJAJ | Nov 1945 | American | Director | 1996-12-11 UNTIL 2001-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silversea Cruises (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |