MAGICAL CRUISE COMPANY, LIMITED

03157553
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

People & Contacts

Contact Details
Registered Address 3
QUEEN CAROLINE STREET HAMMERSMITH LONDON

W6 9PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEVONSON CRUISE COMPANY, LIMITED 06 Feb 1996 - 01 Oct 1996
People

Current directors

DAYNA CLAIRE DONALDSON

Birthdate: Mar 1969

Nationality: AMERICAN,BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 07 Sep 2022

Appointment Type: D

Other Appointments: None

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MR DAVID ANTHONY FARES

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 04 Oct 2023

Appointment Type: D

Other Appointments: None

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JAMES FILIPPATOS

Birthdate: Sep 1971

Nationality: AMERICAN,GREEK

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 28 Oct 2019

Appointment Type: D

Other Appointments: None

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STEVEN LARRY KONSTANZ

Birthdate: Apr 1958

Nationality: BRITISH,AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 27 Apr 2018

Appointment Type: D

Other Appointments: None

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MR DIEGO FERNANDO LONDONO

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 13 May 2020

Appointment Type: D

Other Appointments: None

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THOMAS MAZLOUM

Birthdate: Mar 1967

Nationality: AMERICAN,AUSTRIAN

Address: 210 CELEBRATION PLACE FL 32747

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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SHARON DIANNA SISKIE

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 07 Sep 2022

Appointment Type: D

Other Appointments: None

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TRACY LYNN WILSON

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 07 Sep 2022

Appointment Type: D

Other Appointments: None

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THOMAS CHARLES FALLS JR

Birthdate: Sep 1981

Nationality: BRITISH,AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHANNES FRANCISCUS DE HEER

Birthdate: N/A

Nationality:

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 22 May 2013

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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JEFFREY SMITH

Birthdate: Oct 1959

Nationality: US CITIZEN

Address: 10577 DOWN LAKEVIEW CIRCLE 34786 FLORIDA

Date Appointed: 06 Feb 1996

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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EGBERT LEONARDUS SWETS

Birthdate: N/A

Nationality:

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 18 Apr 2013

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR PETER LLOYD WILEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 22 GRANGE ROAD CHISWICK W44DA

Date Appointed: 29 Sep 1998

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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THOMAS MICHAEL WOLBER

Birthdate: N/A

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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ANNE ASQUITH

Birthdate: Nov 1958

Nationality: BRITISH

Address: 25 BOWERS WAY HERTFORDSHIRE AL54EP

Date Appointed: 06 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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REBECCA SUZANNE CAMPBELL

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 14 Feb 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES CONNELLY

Birthdate: Nov 1964

Nationality: AMERICAN

Address: 200 CELEBRATION PLACE, 2ND FLOOR FLORIDA 34747

Date Appointed: 14 Sep 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY COOK

Birthdate: Jun 1967

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 05 Nov 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS SALLY ELVA DAVIES

Birthdate: Jun 1959

Nationality: BRITISH

Address: FLAT G2 6 AIRLIE GARDENS W87AJ

Date Appointed: 06 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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RUSSELL STEPHEN DAYA

Birthdate: Jan 1961

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 01 Nov 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JOHANNES FRANCISCUS DE HEER

Birthdate: Mar 1958

Nationality: DUTCH/AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 01 May 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES DIERCKSEN, JR

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 210 CELEBRATION PLACE FL 32747

Date Appointed: 08 Oct 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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BRUCE ELLIS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 41 ALBERT BRIDGE ROAD SW114PX

Date Appointed: 13 May 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ENDEMANO

Birthdate: Aug 1970

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 15 Jul 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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TASIA MARIE FILIPPATOS

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 14 Feb 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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SARAH MARQUIS FOX

Birthdate: Apr 1972

Nationality: BRITISH,AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 29 Jun 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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SARAH MARQUIS FOX

Birthdate: Apr 1972

Nationality: BRITISH,AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 26 Feb 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD GIESEKING

Birthdate: Apr 1959

Nationality: USA

Address: 107 GOWAN AVENUE SW66RQ

Date Appointed: 06 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID GROSSMAN

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 10 Nov 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL HEANEY

Birthdate: Jun 1963

Nationality: USA

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 24 Sep 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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KARL HOLZ

Birthdate: Jan 1951

Nationality: AMERICAN

Address: 200 CELEBRATION PLACE, 2ND FLOOR FLORIDA 34747

Date Appointed: 04 Mar 2009

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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KARL HOLZ

Birthdate: Jan 1951

Nationality: UNITED STATES

Address: 10634 EMERALD CHASE DRIVE 32836 FLORIDA

Date Appointed: 20 Nov 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JEFFREY PAYTON JAMES

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 06 Oct 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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KRISTINE CAROL KEISER

Birthdate: Sep 1973

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 04 Oct 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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IGNACE JOSEPH LAHOUD

Birthdate: Feb 1965

Nationality: SPANISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 12 Jul 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DR FRANK LOPPOLO

Birthdate: Sep 1942

Nationality: AMERICAN

Address: 9101 BAY POINT DRIVE FLORIDA

Date Appointed: 01 Jul 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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THOMAS MCALPIN

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 14527 ISLEVIEW DRIVE FLORIDA FL 34787

Date Appointed: 23 Oct 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW OUIMET

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 10945 EMERALD CHASE DRIVE FLORIDA 32836

Date Appointed: 29 Sep 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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AMY CHRISTINE PHILLIPS

Birthdate: Feb 1973

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 11 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ARTHUR ALLEN RODNEY

Birthdate: May 1941

Nationality: AMERICAN

Address: 9063 POINT CYPRESS DRIVE FLORIDA 32836

Date Appointed: 06 Feb 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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CINDY HELEN ROSE

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 10 LIMERSTON STREET SW100HH

Date Appointed: 24 Sep 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CINDY ROSE

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 34 ELM PARK ROAD FLAT 2 SW36AX

Date Appointed: 23 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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STUART RAYMOND SALTER

Birthdate: May 1951

Nationality: BRITISH

Address: 12 WESTWOOD CLOSE SURREY KT109UF

Date Appointed: 06 Feb 1996

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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TERRI ANN SCHULTZ

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 200 CELEBRATION PLACE, 2ND FLOOR FLORIDA 34747

Date Appointed: 17 Jun 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY SMITH

Birthdate: Oct 1959

Nationality: US CITIZEN

Address: 10577 DOWN LAKEVIEW CIRCLE 34786 FLORIDA

Date Appointed: 06 Feb 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR GIORGIO STOCK

Birthdate: Nov 1964

Nationality: GERMAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 20 Nov 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER STOCKTON

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 1375 BUENA VISTA DRIVE FL 32830

Date Appointed: 23 May 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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EGBERT LEONARDUS SWETS

Birthdate: Jan 1965

Nationality: DUTCH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 16 May 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JEFF SWINDELL

Birthdate: Jul 1975

Nationality: UNITED STATES

Address: 200 CELEBRATION PLACE, 2ND FLOOR FLORIDA 34747

Date Appointed: 01 Dec 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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VIRGINIA ANN TAGGART

Birthdate: Mar 1970

Nationality: AMERICAN/FRENCH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 23 May 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JEFFREY NORMAN VAHLE

Birthdate: May 1963

Nationality: AMERICAN

Address: 210 CELEBRATION PLACE FL 32747

Date Appointed: 03 Apr 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR STUART WARRENER

Birthdate: Aug 1951

Nationality: BRITISH

Address: WICK HOUSE UPPER RADFORD, PAULTON AVON BS397PU

Date Appointed: 06 Feb 1996

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ALLEN WEISS

Birthdate: Mar 1954

Nationality: US CITIZEN

Address: 1505 SUNSET POINTE PLACE 34744 FLORIDA

Date Appointed: 06 Dec 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PATRICIA WILBER

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 21 Feb 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD WILEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 22 GRANGE ROAD CHISWICK W44DA

Date Appointed: 29 Sep 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL WOLBER

Birthdate: Aug 1959

Nationality: GERMAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 16 May 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL WOLBER

Birthdate: Aug 1959

Nationality: GERMAN

Address: 200 CELEBRATION PLACE 2ND FLOOR FLORIDA 34747

Date Appointed: 18 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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EGBERT LEONARDUS SWETS

Birthdate: Jan 1965

Nationality: DUTCH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 01 Oct 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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