SILVERSEA CRUISES (EUROPE) LIMITED

First Floor 7 The Heights, North Wing First Floor 7 The Heights, North Wing, Weybridge, KT13 0XW, England
StatusACTIVE
Company No.03290594
CategoryPrivate Limited Company
Incorporated11 Dec 1996
Age27 years, 6 months, 19 days
JurisdictionEngland Wales

SUMMARY

SILVERSEA CRUISES (EUROPE) LIMITED is an active private limited company with number 03290594. It was incorporated 27 years, 6 months, 19 days ago, on 11 December 1996. The company address is First Floor 7 The Heights, North Wing First Floor 7 The Heights, North Wing, Weybridge, KT13 0XW, England.



People

HERNANDEZ, Alberto Antolin, Mr.

Director

President

ACTIVE

Assigned on 19 Apr 2024

Current time on role 2 months, 11 days

HOLTZ, Naftali

Director

Chief Financial Officer

ACTIVE

Assigned on 23 Feb 2024

Current time on role 4 months, 7 days

LAKE, Robert Alexander

Director

Chief Legal Officer

ACTIVE

Assigned on 23 Feb 2024

Current time on role 4 months, 7 days

RITZCOVAN, Dana

Director

Chief People Officer

ACTIVE

Assigned on 23 Feb 2024

Current time on role 4 months, 7 days

SHANKS, Peter David Kenneth

Director

Managing Director - Uk, Ireland, Middle East And A

ACTIVE

Assigned on 05 Feb 2018

Current time on role 6 years, 4 months, 25 days

BENNETT, Carleen

Secretary

RESIGNED

Assigned on 30 Mar 2007

Resigned on 01 May 2008

Time on role 1 year, 1 month, 1 day

QUIDDINGTON, Roy

Secretary

RESIGNED

Assigned on 11 Dec 1996

Resigned on 07 Feb 2007

Time on role 10 years, 1 month, 27 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Dec 1996

Resigned on 11 Dec 1996

Time on role

BAJAJ, Pradeep

Director

Senior Vp Finance

RESIGNED

Assigned on 21 May 2002

Resigned on 10 Nov 2004

Time on role 2 years, 5 months, 20 days

BAJAJ, Pradeep

Director

Senior Vice President Finance

RESIGNED

Assigned on 11 Dec 1996

Resigned on 12 Jun 2001

Time on role 4 years, 6 months, 1 day

BONNER, Michael John

Director

General Manager

RESIGNED

Assigned on 01 Apr 2014

Resigned on 16 Jan 2015

Time on role 9 months, 15 days

CAMERON, Ewen Addison

Director

Manager

RESIGNED

Assigned on 01 Mar 2015

Resigned on 10 Feb 2017

Time on role 1 year, 11 months, 9 days

LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO, Manfredi

Director

Chairman & Director

RESIGNED

Assigned on 12 Jun 2001

Resigned on 31 Jul 2004

Time on role 3 years, 1 month, 19 days

LIBERTY, Jason

Director

Cfo

RESIGNED

Assigned on 01 Jan 2021

Resigned on 21 Dec 2023

Time on role 2 years, 11 months, 20 days

MARSHALL, Ruth Geraldine

Director

Solicitor

RESIGNED

Assigned on 01 Jan 2021

Resigned on 31 Dec 2023

Time on role 2 years, 11 months, 30 days

MARTINOLI, Roberto

Director

Chief Executive Officer, Silversea Cruises

RESIGNED

Assigned on 19 Sep 2016

Resigned on 31 Mar 2023

Time on role 6 years, 6 months, 12 days

MCAULEY, Lisa Michelle

Director

Commercial Director

RESIGNED

Assigned on 01 Apr 2016

Resigned on 25 Jan 2018

Time on role 1 year, 9 months, 24 days

MUCKERMANN, Barbara

Director

President And Ceo

RESIGNED

Assigned on 31 Mar 2023

Resigned on 12 Apr 2024

Time on role 1 year, 12 days

ODELL, Stephen

Director

Senior Vice Pesident Of Sales & Marketing

RESIGNED

Assigned on 01 Jul 2011

Resigned on 12 May 2015

Time on role 3 years, 10 months, 11 days

PERASSO, Amerigo

Director

Director

RESIGNED

Assigned on 30 Mar 2007

Resigned on 08 Jun 2010

Time on role 3 years, 2 months, 9 days

PERASSO, Amerigo

Director

Lawyer

RESIGNED

Assigned on 12 Jun 2001

Resigned on 07 Feb 2002

Time on role 7 months, 25 days

PETER, Albert

Director

Ceo & Director

RESIGNED

Assigned on 12 Jun 2001

Resigned on 30 Jan 2006

Time on role 4 years, 7 months, 18 days

QUIDDINGTON, Roy

Director

Financial Controller

RESIGNED

Assigned on 21 May 2002

Resigned on 07 Feb 2007

Time on role 4 years, 8 months, 17 days

REDFERN, Trudy

Director

Managing Director

RESIGNED

Assigned on 30 Mar 2007

Resigned on 30 Jun 2011

Time on role 4 years, 3 months

SMITH, William Larry

Director

Director

RESIGNED

Assigned on 11 Dec 1996

Resigned on 12 Jun 2001

Time on role 4 years, 6 months, 1 day

VISONE, Vincenzo

Director

Executive Chairman

RESIGNED

Assigned on 08 Jun 2010

Resigned on 19 Sep 2016

Time on role 6 years, 3 months, 11 days

ZARPANELY, Alexander Aris

Director

Director

RESIGNED

Assigned on 21 May 2002

Resigned on 30 Mar 2007

Time on role 4 years, 10 months, 9 days

ZARPANELY, Alexander Aris

Director

Director

RESIGNED

Assigned on 11 Dec 1996

Resigned on 12 Jun 2001

Time on role 4 years, 6 months, 1 day

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Dec 1996

Resigned on 11 Dec 1996

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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