P&O Princess Cruises Pension Trustee Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarnival PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7314135People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalSP
Simon PettittCurrent secretary
Appointed 2021-12-10 · 4 yrs
JC
James ChedgeyCurrent director
Appointed 2021-08-19 · 5 yrs · Chief Financial Officer
ZY
Zoe YoungCurrent director
Appointed 2019-12-01 · 6 yrs · Accountant
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 20 historical appointments
PM
Philip MurphyResigned director
Resigned 2016-10-10 · 4 yrs · Director
JL
John LeaveyResigned secretary
Resigned 2016-07-01 · 5 yrs
JS
John SnyderResigned director
Resigned 2015-03-31 · 5 yrs · Solicitor
CL
Claire LeaveyResigned director
Resigned 2014-04-01 · Pension & Benefits Manager
CL
Claire LeaveyResigned secretary
Resigned 2014-03-11 · 2 yrs
JP
Joanna PhillipsResigned director
Resigned 2013-10-01 · 7 yrs · Head Of Reward & Recognition
JC
James ChedgeyResigned director
Resigned 2013-10-01 · 1 yr · Finance Director
ME
Mark EngelbretsonResigned director
Resigned 2007-12-04 · 6 yrs · Controller
AP
Arnaldo PerezResigned secretary
Resigned 2006-03-30 · 15 yrs · Executive & Attorney
SB
Stephen BooyResigned director
Resigned 2004-06-03 · 14 yrs · Naval Architecht
FP
Frances PlaceResigned director
Resigned 2004-01-15 · 8 yrs · Director Human Resources & Dev
CM
Chloe MarshallResigned secretary
Resigned 2003-05-15 · 2 yrs
DJ
David JonesResigned director
Resigned 2003-05-15 · 13 yrs · Accountant
DD
David DingleResigned director
Resigned 2001-08-15 · 15 yrs · Company Director
JM
John MardenResigned director
Resigned 2001-06-05 · 20 yrs · Company Director
MB
Michael BousfieldResigned director
Resigned 2000-09-14 · Company Director
RH
Robert HughesResigned director
Resigned 2000-09-14 · 2 yrs · Company Director
NL
Nicholas LuffResigned director
Resigned 2000-09-14 · 2 yrs · Company Director
PR
Peter RatcliffeResigned director
Resigned 2000-09-14 · 12 yrs · Company Director
SP
Simon PearceResigned secretary
Resigned 2000-09-14 · 2 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active