NORWEGIAN CRUISE LINE GROUP UK LIMITED

04083983
MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON ENGLAND SO15 2JU

People & Contacts

Contact Details
Registered Address MOUNTBATTEN HOUSE
GROSVENOR SQUARE SOUTHAMPTON ENGLAND

SO15 2JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RADISSON SEVEN SEAS CRUISES UK LIMITED 29 Sep 2000 - 06 Mar 2006
PRESTIGE CRUISE SERVICES (EUROPE) LIMITED 05 Oct 2011 - 05 Jul 2019
REGENT SEVEN SEAS CRUISES UK LIMITED 06 Mar 2006 - 05 Oct 2011
People

Current directors

BERNARD LESLIE CARTER

Birthdate: Jan 1966

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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MR HARRY SOMMER

Birthdate: Sep 1967

Nationality: AMERICAN

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 25 Jan 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW DUFF

Birthdate: N/A

Nationality:

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 29 Jan 2010

Appointment Type: C

Other Appointments: None

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MRS SALLY-ANNE BEASLEY

Birthdate: Jul 1973

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 30 Aug 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW DUFF

Birthdate: Oct 1976

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 30 Aug 2023

Appointment Type: D

Other Appointments: None

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MRS CAROLINE SMITH

Birthdate: Jan 1983

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN CRAIG BROWN

Birthdate: Oct 1962

Nationality: BRITISH

Address: GATE HOUSE 1 FARRINGDON STREET EC4M7NS

Date Appointed: 08 Jan 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: APPLE TREE FARM WATERLEY BOTTOM, NORTH NIBLEY GLOUCESTERSHIRE GL116EG

Date Appointed: 29 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS HOW

Birthdate: Nov 1958

Nationality: BRITISH

Address: 7 BRIDGEFOOT DRIVE HAMPSHIRE PO160DB

Date Appointed: 01 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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GERTRAUD MOSER

Birthdate: Oct 1974

Nationality: AUSTRIAN

Address: 5 VIOLET CLOSE KNIGHTWOOD HAMPSHIRE SO534LP

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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GRAHAM PETER SADLER

Birthdate: N/A

Nationality: BRITISH

Address: BROOK HOUSE SANDY LANE SUFFOLK IP123HL

Date Appointed: 29 Sep 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL BAKER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 14 SILVERWOOD CLOSE HAMPSHIRE SO224QP

Date Appointed: 29 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BERNARD LESLIE CARTER

Birthdate: Jan 1966

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 01 Oct 2011

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MARK CONROY

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 2530 2530 AQUA VISTA BLVD FLORIDA 33301

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DIRACLES

Birthdate: Jul 1944

Nationality: AMERICAN

Address: 155 HOMEDALE ROAD HOPKINS 55343

Date Appointed: 01 Jan 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ROBERTO MOLINARI GIORGI

Birthdate: Mar 1950

Nationality: ITALIAN

Address: 9 AV ALBERT IER

Date Appointed: 29 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JASON MONTAGUE

Birthdate: Oct 1973

Nationality: AMERICAN

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 01 Oct 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER SADLER

Birthdate: Dec 1958

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 02 Jan 2001

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ANNE SINCLAIR

Birthdate: May 1952

Nationality: BRITISH

Address: 1 COCKLESHELL CLOSE WARSASH HAMPSHIRE SO319BX

Date Appointed: 31 Jan 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR HARRY SOMMER

Birthdate: Sep 1967

Nationality: AMERICAN

Address: MOUNTBATTEN HOUSE GROSVENOR SQUARE SO152JU

Date Appointed: 25 Jan 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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KENNETH W WATSON

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 600 CORPORATE DRIVE SUITE 410 33334

Date Appointed: 01 Jan 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR MALCOLM CHRISTOPHER WILLINGALE

Birthdate: Mar 1956

Nationality: BRITISH

Address: PROSPECT BARN NEDGING ROAD SUFFOLK IP77HJ

Date Appointed: 29 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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