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Companies/03290594

Silversea Cruises (Europe) Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Silversea Cruises LlcCorporate
Shares: over 75%, up to 100%

Notified 2024-04-20 · No cessation recorded

Source record 120547790
Show 4 ceased records
AH
Mr. Alberto Antolin HernandezIndividual
Significant influence or control

Notified 2024-04-19 · Ceased 2024-04-20

Source record 113453032
BM
Mrs Barbara MuckermannIndividual
Significant influence or control

Notified 2023-03-31 · Ceased 2024-04-12

Source record 117025336
RM
Mr Roberto MartinoliIndividual
Significant influence or control

Notified 2020-08-05 · Ceased 2023-03-31

Source record 107223217
MD
Manfredi Lefebvre D'OvidioIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-09

Source record 117697332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
AN
Andreas Robert NuesselCurrent director
Appointed 2025-03-18 · 1 yr · Director
AH
Alberto HernandezCurrent director
Appointed 2024-04-19 · 2 yrs · President
+2 others
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
Show 25 historical appointments
BM
Barbara MuckermannResigned director
Resigned 2023-03-31 · 1 yr · President And Ceo
JL
Jason LibertyResigned director
Resigned 2021-01-01 · 2 yrs · Cfo
RM
Ruth MarshallResigned director
Resigned 2021-01-01 · 2 yrs · Solicitor
PS
Peter ShanksResigned director
Resigned 2018-02-05 · 7 yrs · Managing Director - UK, Ireland, Middle
RM
Roberto MartinoliResigned director
Resigned 2016-09-19 · 6 yrs · Chief Executive Officer, Silversea Cruis
LM
Lisa McauleyResigned director
Resigned 2016-04-01 · 1 yr · Commercial Director
EC
Ewen CameronResigned director
Resigned 2015-03-01 · 1 yr · Manager
MB
Michael BonnerResigned director
Resigned 2014-04-01 · General Manager
SO
Stephen OdellResigned director
Resigned 2011-07-01 · 3 yrs · Senior Vice Pesident Of Sales & Marketin
VV
Vincenzo VisoneResigned director
Resigned 2010-06-08 · 6 yrs · Executive Chairman
AP
Amerigo PerassoResigned director
Resigned 2007-03-30 · 3 yrs · Director
CB
Carleen BennettResigned secretary
Resigned 2007-03-30 · 1 yr
TR
Trudy RedfernResigned director
Resigned 2007-03-30 · 4 yrs · Managing Director
AZ
Alexander ZarpanelyResigned director
Resigned 2002-05-21 · 4 yrs · Director
RQ
Roy QuiddingtonResigned directorResigned secretary
Resigned 2002-05-21 · 4 yrs · Financial Controller
PB
Pradeep BajajResigned director
Resigned 2002-05-21 · 2 yrs · Senior Vp Finance
AP
Amerigo PerassoResigned director
Resigned 2001-06-12 · Lawyer
ML
Manfredi Lefebvre D Ovidio De Clunieres Di BalsoranoResigned director
Resigned 2001-06-12 · 3 yrs · Chairman & Director
AP
Albert PeterResigned director
Resigned 2001-06-12 · 4 yrs · Ceo & Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-11
CorpInstant Companies LimitedResigned director
Resigned 1996-12-11
WS
William SmithResigned director
Resigned 1996-12-11 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active