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Companies/05484410

Rcl Investments Ltd

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Royal Caribbean Cruises LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-09-10 · No cessation recorded

Source record 202201015
Show 1 ceased record
GS
Mr Gavin StuartIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-10

Source record 205149467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DR
Dana RitzcovanCurrent director
Appointed 2024-02-23 · 2 yrs · Chief People Officer
+4 others
RL
Robert LakeCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Legal Officer
+3 others
NH
Naftali HoltzCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Financial Officer
+5 others
LL
Lissa LandisCurrent director
Appointed 2022-08-01 · 4 yrs · Finance Director
+8 others
Show 17 historical appointments
AH
Alberto HernandezResigned director
Resigned 2022-05-30 · 1 yr · Senior Vice President
RM
Ruth MarshallResigned director
Resigned 2020-09-10 · 3 yrs · Solicitor
GS
Gavin SmithResigned director
Resigned 2016-04-01 · 4 yrs · Senior Vice President
AG
Andrew GlendinningResigned director
Resigned 2014-07-01 · 4 yrs · Finance Director
JL
Jason LibertyResigned director
Resigned 2013-07-26 · 8 yrs · Chief Financial Operator
LB
Lisa BauerResigned director
Resigned 2013-07-26 · Executive Vice President
DP
Dominic PaulResigned director
Resigned 2013-07-26 · 2 yrs · Vice President
MB
Michael BayleyResigned director
Resigned 2008-10-08 · 4 yrs · Director
RM
Ruth MarshallResigned secretary
Resigned 2007-07-17 · 16 yrs · Solicitor
BR
Brian RiceResigned director
Resigned 2007-07-17 · 6 yrs · Director
BS
Bradley SteinResigned secretary
Resigned 2006-10-05 · Lawyer
LL
Luis LeonResigned director
Resigned 2005-08-12 · 1 yr · Executive
RF
Richard FainResigned director
Resigned 2005-08-12 · 7 yrs · Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-06-20
CorpInstant Companies LimitedResigned director
Resigned 2005-06-20
MS
Michael SmithResigned secretary
Resigned 2005-06-20
SH
Susan HooperResigned director
Resigned 2005-06-20 · 3 yrs · Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active