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Companies/03931005

Sunshine Cruise Holidays Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Dreamlines GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-16 · Ceased 2018-05-16

Source record 185767731
Rcl Investments Ltd.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-16

Source record 182414049
Travel 1st LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-16

Source record 182456956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
AG
Ashkan GhasemiCurrent director
Appointed 2022-10-22 · 3 yrs · Chief Operating Officer
BK
Bret KellyCurrent director
Appointed 2022-10-17 · 3 yrs · Chief Technology Officer
+1 other
Show 32 historical appointments
BA
Benoit AguilaResigned director
Resigned 2022-05-31 · Director
YB
Yeinu BanwoResigned secretary
Resigned 2021-07-14 · 4 yrs
DS
Dale SourbuttsResigned director
Resigned 2021-03-17 · Managing Director
OR
Ottokar RosenbergerResigned director
Resigned 2020-06-08 · 1 yr · Chief Executive
MV
Matthias VosenResigned director
Resigned 2019-04-18 · 1 yr · Business Executive
DT
Danyal TaraghiResigned director
Resigned 2018-08-20 · 2 yrs · Business Executive
SG
Stefan GutberletResigned director
Resigned 2018-08-20 · 1 yr · Business Executive
MB
Martin BetzwieserResigned director
Resigned 2018-08-20 · Chief Financial Officer
AV
Adrianus Van Der MeerResigned director
Resigned 2018-05-16 · Cto/Managing Director
FS
Felix SchneiderResigned director
Resigned 2018-05-16 · 2 yrs · Ceo
JR
Jasper RollResigned director
Resigned 2018-05-16 · Head Of New Markets
LM
Louise McgolpinResigned director
Resigned 2018-05-16 · Head Of UK Operations
GS
Gavin SmithResigned director
Resigned 2016-04-30 · 2 yrs · Senior Vice President Of Cruise Company
CF
Carl FrierResigned director
Resigned 2015-11-13 · 4 yrs · Director
CM
Caspar MooreResigned secretary
Resigned 2015-11-13 · 5 yrs
CM
Caspar MooreResigned director
Resigned 2014-10-09 · 6 yrs · Finance Director
DB
Diana BlockResigned director
Resigned 2013-11-28 · Vice President
LB
Lisa BauerResigned director
Resigned 2013-01-01 · Executive Vice President
DP
Dominic PaulResigned director
Resigned 2012-01-24 · 4 yrs · Managing Director
DS
Doug SantoniResigned director
Resigned 2009-03-14 · 3 yrs · Senior Vice President
MB
Michael BayleyResigned director
Resigned 2008-11-04 · 3 yrs · Executive Vice President
RM
Ruth MarshallResigned secretary
Resigned 2008-11-04 · 7 yrs · Solicitor
BR
Brian RiceResigned director
Resigned 2008-11-04 · Chief Financial Officer
PS
Peter ShawResigned director
Resigned 2008-11-04 · 1 yr · Managing Director
PR
Patrick RyanResigned director
Resigned 2005-01-28 · 3 yrs · Company Director
MB
Michael BayleyResigned director
Resigned 2004-03-04 · Managing Director
DT
Daniel TownsleyResigned director
Resigned 2004-03-04 · 17 yrs · Company Director
IS
Ian SimmondsResigned director
Resigned 2004-03-04 · 4 yrs · Accountant
JW
Joyce WalterResigned secretary
Resigned 2004-03-04 · 4 yrs
TF
Tracey FordResigned secretary
Resigned 2001-09-24 · 2 yrs · Casework Officer
CW
Claire WatsonResigned secretary
Resigned 2000-02-22 · 1 yr
JT
Jennifer TownsleyResigned director
Resigned 2000-02-22 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active