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Carnival (UK) Limited

Directors

Current

4

Retired

13

Closed

—

Director Details

Director Name	Micky Meir Arison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 1996 (3 months, 1 week after company formation)
Appointment Duration	28 years, 1 month
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Enrique Antonio Miguez
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 June 2021 (25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	3655 Nw 87th Avenue Miami Florida 33178

Director Name	Enrique Antonio Miguez
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	14 June 2021 (25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	3655 Nw 87th Avenue Miami Florida 33178

Director Name	Oakwood Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2009 (13 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Corporation	This director is a corporation
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1995 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 02 April 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1995 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 02 April 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Howard Steven Frank
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1996 (3 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (Resigned 30 November 2013)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Mr Michael Anthony Muller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1996 (3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (Resigned 28 February 2001)
Assigned Occupation	Cruise Line Executive
Correspondence Address	90 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Howard Steven Frank
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 January 1997 (1 year after company formation)
Appointment Duration	6 years, 10 months (Resigned 01 December 2003)
Assigned Occupation	Secretary
Country of Residence	United States
Correspondence Address	445 Grand Bay Drive Apt 1211 Key Biscayne Florida 33149

Director Name	Ian Jeremy Gaunt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1999 (3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 31 December 2008)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Anthony James Guthrie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2003 (7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 March 2006)
Assigned Occupation	Company Director
Correspondence Address	50 Providence Square London SE1 2EB

Director Name	Mr Arnaldo Perez
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2006 (10 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (Resigned 14 June 2021)
Assigned Occupation	Executive & Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Arnaldo Perez
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2013 (17 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 14 June 2021)
Assigned Occupation	Executive & Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 1995 (same day as company formation)
Appointment Duration	4 years, 2 months (Resigned 25 February 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	SRT Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2000 (4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 15 November 2002)
Corporation	This director is a corporation
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Director Name	Sh Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2002 (6 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 01 December 2003)
Corporation	This director is a corporation
Correspondence Address	One St Paul'S Churchyard London EC4M 8SH

Director Name	A G Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 2007 (11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 October 2009)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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