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Companies/03141044

Carnival Ventures Ltd.

Private Limited Company · Altrincham

Active - Proposal to Strike offUnited KingdomIncorporated 1995Private 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
Carnival 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 133598073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
EM
Enrique MiguezCurrent secretary
Appointed 2021-06-14 · 5 yrs
+5 others
EM
Enrique MiguezCurrent director
Appointed 2021-06-14 · 5 yrs · Attorney
+2 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
MA
Michael ArisonCurrent director
Appointed 1996-04-02 · 30 yrs · Executive
+3 others
Show 11 historical appointments
AP
Arnaldo PerezResigned directorResigned secretary
Resigned 2013-11-30 · 7 yrs · Executive & Attorney
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-08-21 · 2 yrs
AG
Anthony GuthrieResigned secretary
Resigned 2003-12-01 · 2 yrs
IG
Ian GauntResigned director
Resigned 1999-05-25 · 9 yrs · Company Executive
HF
Howard FrankResigned secretaryResigned director
Resigned 1997-01-08 · 6 yrs · Company Secretary
MM
Michael MullerResigned director
Resigned 1996-04-02 · 4 yrs · Cruise Line Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-12-22 · 4 yrs
PC
Peter CharltonResigned director
Resigned 1995-12-22
MR
Martin RichardsResigned director
Resigned 1995-12-22

Board profile

People with appointments
4
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active