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Companies/02672435

Fred. Olsen Cruise Lines Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
First Olsen (Holdings) LimitedCorporate
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 129274806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
JW
Jon Simon WoodCurrent director
Appointed 2025-09-15 · 1 yr · Chief Technology And Digital Officer
MS
Maria Cristina Perez SebastianCurrent director
Appointed 2025-09-15 · 1 yr · Marketing Director
+1 other
SS
Samantha StimpsonCurrent director
Appointed 2024-05-16 · 2 yrs · Director
+7 others
RA
Richard AaCurrent director
Appointed 2019-04-11 · 7 yrs · Director
+1 other
AO
Anette OlsenCurrent director
Appointed 1998-06-19 · 28 yrs · Ship-Owner
+2 others
JD
Jeremy DowlerCurrent secretaryCurrent director
Appointed 1995-09-04 · 31 yrs · Company Director
+18 others
Show 16 historical appointments
PD
Peter Colin DeerResigned director
Resigned 2019-09-01 · 4 yrs · Director
OS
Ove SolemResigned director
Resigned 2011-05-03 · 1 yr · Director
JV
Jan ValheimResigned director
Resigned 2007-05-10 · 1 yr · Chief Financial Officer
PL
Per LundResigned director
Resigned 2006-06-07 · 4 yrs · President
TO
Thomas OlsenResigned director
Resigned 2005-11-15 · 2 yrs · Shipowner
MR
Michael RodwellResigned director
Resigned 2005-01-19 · 14 yrs · Accountant
ML
Marten LundeResigned director
Resigned 2003-07-08 · 3 yrs · Chief Financial Officer
HA
Harald AndresenResigned director
Resigned 1996-09-05 · 12 yrs · Director
FH
Fridthjov HaavardssonResigned director
Resigned 1996-04-01 · 7 yrs · Director
SB
Stein BergbyResigned director
Resigned 1996-04-01 · 9 yrs · Senior Vice President
TO
Thomas Olsen JuniorResigned director
Resigned 1993-07-19 · 28 yrs · Shipowner
PB
Paul BrigginshawResigned director
Resigned 1993-07-19 · 11 yrs · Director
DH
Derek HayesResigned director
Resigned 1991-12-13 · 4 yrs · Solicitor
JW
John WallaceResigned director
Resigned 1991-12-13 · 4 yrs · Director
RL
Robert LeggetResigned directorResigned secretary
Resigned 1991-12-13 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active