1
Senior Vice Pesident Of Sales & Marketing born in March 1960
Individual (4 offsprings)
Officer
2011-07-01 ~ 2015-05-12
OF - Director → CIF 0
2
Executive Chairman born in November 1955
Individual (29 offsprings)
Officer
2010-06-08 ~ 2016-09-19
OF - Director → CIF 0
3
Ceo & Director born in July 1957
Individual (2 offsprings)
Officer
2001-06-12 ~ 2006-01-30
OF - Director → CIF 0
4
Born in August 1971
Individual (11 offsprings)
Officer
2024-02-23 ~ now
OF - Director → CIF 0
5
Manager born in May 1962
Individual (2 offsprings)
Officer
2015-03-01 ~ 2017-02-10
OF - Director → CIF 0
6
Director born in October 1946
Individual (4 offsprings)
Officer
1996-12-11 ~ 2001-06-12
OF - Director → CIF 0
2002-05-21 ~ 2007-03-30
OF - Director → CIF 0
7
Born in January 1971
Individual (5 offsprings)
Officer
2024-02-23 ~ now
OF - Director → CIF 0
8
Director born in July 1944
Individual (2 offsprings)
Officer
1996-12-11 ~ 2001-06-12
OF - Director → CIF 0
9
President And Ceo born in May 1973
Individual (5 offsprings)
Officer
2023-03-31 ~ 2024-04-12
OF - Director → CIF 0
Born in May 1973
Individual (5 offsprings)
Person with significant control
2023-03-31 ~ 2024-04-12
PE - Has significant influence or control → CIF 0
10
Senior Vice President Finance born in November 1945
Individual (2 offsprings)
Officer
1996-12-11 ~ 2001-06-12
OF - Director → CIF 0
Senior Vp Finance born in November 1945
Individual (2 offsprings)
2002-05-21 ~ 2004-11-10
OF - Director → CIF 0
11
Individual (2 offsprings)
Officer
2007-03-30 ~ 2008-05-01
OF - Secretary → CIF 0
12
Born in June 1975
Individual (7 offsprings)
Officer
2024-04-19 ~ now
OF - Director → CIF 0
Born in June 1975
Individual (7 offsprings)
Person with significant control
2024-04-19 ~ 2024-04-20
PE - Has significant influence or control → CIF 0
13
Solicitor born in November 1964
Individual (11 offsprings)
Officer
2021-01-01 ~ 2023-12-31
OF - Director → CIF 0
14
Managing Director - Uk, Ireland, Middle East And A born in August 1958
Individual (20 offsprings)
Officer
2018-02-05 ~ 2025-06-30
OF - Director → CIF 0
15
Commercial Director born in February 1969
Individual (8 offsprings)
Officer
2016-04-01 ~ 2018-01-25
OF - Director → CIF 0
16
Financial Controller born in October 1965
Individual (4 offsprings)
Officer
2002-05-21 ~ 2007-02-07
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1996-12-11 ~ 2007-02-07
OF - Secretary → CIF 0
17
Lawyer born in October 1965
Individual (4 offsprings)
Officer
2001-06-12 ~ 2002-02-07
OF - Director → CIF 0
Director born in October 1965
Individual (4 offsprings)
2007-03-30 ~ 2010-06-08
OF - Director → CIF 0
18
Chief Executive Officer, Silversea Cruises born in April 1952
Individual (3 offsprings)
Officer
2016-09-19 ~ 2023-03-31
OF - Director → CIF 0
Born in April 1952
Individual (3 offsprings)
Person with significant control
2020-08-05 ~ 2023-03-31
PE - Has significant influence or control → CIF 0
19
Cfo born in June 1975
Individual (3 offsprings)
Officer
2021-01-01 ~ 2023-12-21
OF - Director → CIF 0
20
Born in March 1977
Individual (3 offsprings)
Officer
2025-03-18 ~ now
OF - Director → CIF 0
21
General Manager born in April 1972
Individual (2 offsprings)
Officer
2014-04-01 ~ 2015-01-16
OF - Director → CIF 0
22
Managing Director born in June 1954
Individual (4 offsprings)
Officer
2007-03-30 ~ 2011-06-30
OF - Director → CIF 0
23
Chairman & Director born in April 1953
Individual (12 offsprings)
Officer
2001-06-12 ~ 2004-07-31
OF - Director → CIF 0
Born in April 1953
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
Born in June 1977
Individual (6 offsprings)
Officer
2024-02-23 ~ now
OF - Director → CIF 0
25
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-12-11 ~ 1996-12-11
OF - Nominee Secretary → CIF 0
26
1050, Caribbean Way, Miami, United States
Corporate (1 offspring)
Person with significant control
2024-04-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
27
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-12-11 ~ 1996-12-11
OF - Nominee Director → CIF 0