NORWEGIAN CRUISE LINE GROUP UK LIMITED

Company number 04083983

21 officers / 17 resignations

DUFF, Andrew

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Role (Active): Secretary
• Appointed on: 29 January 2010

BEASLEY, Sally-Anne

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFF, Andrew

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Caroline

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Stephen Craig

• Correspondence address: Gate House, 1 Farringdon Street, London, EC4M 7NS
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 29 September 2002
• Nationality: British
• Occupation: Solicitor

EDWARDS, Christopher

• Correspondence address: Apple Tree Farm, Waterley Bottom, North Nibley, Dursley, Gloucestershire, GL11 6EG
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 29 September 2002
• Nationality: British

HOW, Nicholas

• Correspondence address: 7 Bridgefoot Drive, Fareham, Hampshire, PO16 0DB
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Accountant

MOSER, Gertraud

• Correspondence address: 5 Violet Close, Knightwood, Chandlers Ford, Hampshire, SO53 4LP
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 September 2009
• Nationality: Austrian
• Occupation: Accountant

SADLER, Graham Peter

• Correspondence address: Brook House, Sandy Lane, Sutton, Suffolk, IP12 3HL
• Role (Resigned): Secretary
• Appointed on: 29 September 2002
• Resigned on: 31 December 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2000
• Resigned on: 29 September 2000

BAKER, Michael

• Correspondence address: 14 Silverwood Close, Winchester, Hampshire, SO22 4QP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Travel Industry

CARTER, Bernard Leslie

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2011
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONROY, Mark

• Correspondence address: 2530 2530 Aqua Vista Blvd, Fort Lauderdale, Florida, Usa, 33301
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2005
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Tourism

DIRACLES, John Michael

• Correspondence address: 155 Homedale Road, Hopkins, Minnesota, 55343, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 2005
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Vp-Treasurer

MOLINARI GIORGI, Roberto

• Correspondence address: 9 Av Albert Ier, Montecarlo, Monaco
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 September 2000
• Resigned on: 30 April 2003
• Nationality: Italian
• Occupation: Shipping Exec

MONTAGUE, Jason

• Correspondence address: Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 October 2011
• Resigned on: 25 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

SADLER, Graham Peter

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 January 2001
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SINCLAIR, Susan Anne

• Correspondence address: 1 Cockleshell Close, Warsash, Southampton, Hampshire, SO31 9BX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 January 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOMMER, Harry

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 January 2016
• Resigned on: 30 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WATSON, Kenneth W

• Correspondence address: 600 Corporate Drive, Suite 410, Ft Lauderdale Broward, 33334, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 2005
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Cruise Travel

WILLINGALE, Malcolm Christopher, Dr

• Correspondence address: Prospect Barn, Nedging Road, Nedging, Suffolk, IP7 7HJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Shipping Director