MAGICAL CRUISE COMPANY, LIMITED

Company number 03157553

62 officers / 53 resignations

DONALDSON, Dayna Claire

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 7 September 2022
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Business Executive

FARES, David Anthony

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 4 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

FILIPPATOS, James

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 October 2019
• Nationality: American,Greek
• Country of residence: United Kingdom
• Occupation: Business Executive

KONSTANZ, Steven Larry

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 27 April 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Business Executive

LONDONO, Diego Fernando

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 13 May 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MAZLOUM, Thomas

• Correspondence address: 210 Celebration Place, Celebration, Fl 32747, United States
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 June 2020
• Nationality: American,Austrian
• Country of residence: United States
• Occupation: Business Executive

SISKIE, Sharon Dianna

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SWETS, Egbert Leonardus

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 October 2017
• Nationality: Dutch
• Country of residence: United States
• Occupation: Business Executive

WILSON, Tracy Lynn

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DE HEER, Johannes Franciscus

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 29 June 2018

SMITH, Jeffrey

• Correspondence address: 10577 Down Lakeview Circle, Windermere, 34786 Florida, Usa
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 29 September 1998
• Nationality: Us Citizen

SWETS, Egbert Leonardus

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 22 May 2013

WILEY, Peter Lloyd

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 23 August 2010
• Nationality: British

WILEY, Peter Lloyd

• Correspondence address: 22 Grange Road, Chiswick, London, W4 4DA
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Lawyer

WOLBER, Thomas Michael

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 22 April 2013
• Nationality: British

ASQUITH, Anne

• Correspondence address: 25 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 December 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Accountant

CAMPBELL, Rebecca Suzanne

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 February 2019
• Resigned on: 4 October 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

CONNELLY, Anthony James

• Correspondence address: Magical Cruise Company, Ltd, 200 Celebration Place, 2nd Floor, Celebration, Florida 34747, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 September 2017
• Resigned on: 3 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CONNELLY, Anthony James

• Correspondence address: Magical Cruise Company, Ltd, 200 Celebration Place, 2nd Floor, Celebration, Florida 34747, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 May 2013
• Resigned on: 20 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COOK, Nigel Anthony

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 November 2004
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Sally Elva

• Correspondence address: Flat G2, 6 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 February 1996
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAYA, Russell Stephen

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Operations Executive

DE HEER, Johannes Franciscus

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2013
• Resigned on: 27 April 2018
• Nationality: Dutch/American
• Country of residence: United Kingdom
• Occupation: Business Executive

DIERCKSEN, JR, William Charles

• Correspondence address: 210 Celebration Place, Celebration, Fl 32747, United States
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 October 2018
• Resigned on: 4 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ELLIS, Bruce

• Correspondence address: 41 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 May 1999
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Accountant

ENDEMANO, Mark

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 July 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FILIPPATOS, Tasia Marie

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 February 2019
• Resigned on: 29 June 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

FOX, Sarah Marquis

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 June 2022
• Resigned on: 22 August 2023
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Business Executive

FOX, Sarah Marquis

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 February 2015
• Resigned on: 31 January 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Business Executive

GIESEKING, Thomas Edward

• Correspondence address: 107 Gowan Avenue, London, SW6 6RQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 October 2006
• Resigned on: 8 July 2007
• Nationality: Usa
• Occupation: Finance Executive

GROSSMAN, Matthew David

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 November 2014
• Resigned on: 3 June 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

HEANEY, James Michael

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 September 2002
• Resigned on: 30 August 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

HOLZ, Karl

• Correspondence address: Magical Cruise Company, Ltd, 200 Celebration Place, 2nd Floor, Celebration, Florida 34747, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 March 2009
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HOLZ, Karl

• Correspondence address: 10634 Emerald Chase Drive, Orlando, 32836, Us, FLORIDA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 November 2003
• Resigned on: 5 October 2004
• Nationality: United States
• Occupation: Business Executive

JAMES, Jeffrey Payton

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 October 2005
• Resigned on: 23 May 2012
• Nationality: American
• Country of residence: England
• Occupation: Vp Marketing & Sales