Norwegian Cruise Line Group UK Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorwegian Cruise Line Holdings Ltd.Corporate
Shares: over 75%, up to 100%
Notified 2024-10-13 · No cessation recorded
Source record 112715751Show 1 ceased record
Seven Seas Cruises S. De R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2024-12-31
Source record 117298585People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalSB
Sally BeasleyCurrent director
Appointed 2023-08-30 · 3 yrs · Director
CS
Caroline SmithCurrent director
Appointed 2023-02-01 · 3 yrs · Director
Show 17 historical appointments
HS
Harry SommerResigned director
Resigned 2016-01-25 · 7 yrs · Chief Executive Officer
JM
Jason MontagueResigned director
Resigned 2011-10-01 · 4 yrs · Chief Executive Officer
BC
Bernard CarterResigned director
Resigned 2011-10-01 · 11 yrs · Managing Director
NH
Nicholas HowResigned secretary
Resigned 2009-09-01 · Accountant
SS
Susan SinclairResigned director
Resigned 2008-01-31 · 3 yrs · Director
MC
Mark ConroyResigned director
Resigned 2005-01-01 · 6 yrs · Tourism
KW
Kenneth WatsonResigned director
Resigned 2005-01-01 · 4 yrs · Cruise Travel
GM
Gertraud MoserResigned secretary
Resigned 2005-01-01 · 4 yrs · Accountant
JD
John DiraclesResigned director
Resigned 2005-01-01 · 3 yrs · Vp-Treasurer
GS
Graham SadlerResigned secretary
Resigned 2002-09-29 · 2 yrs
SB
Stephen BrownResigned secretary
Resigned 2001-01-08 · 1 yr · Solicitor
GS
Graham SadlerResigned director
Resigned 2001-01-02 · 22 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-29
CE
Christopher EdwardsResigned secretary
Resigned 2000-09-29 · 1 yr
MB
Michael BakerResigned director
Resigned 2000-09-29 · 4 yrs · Travel Industry
RM
Roberto Molinari GiorgiResigned director
Resigned 2000-09-29 · 2 yrs · Shipping Exec
MW
Malcolm WillingaleResigned director
Resigned 2000-09-29 · 4 yrs · Shipping Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active