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Interval International Limited (No: 02119493)

Address: MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX, UNITED KINGDOM

Status: Active

Incorporated: 04-Mar-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 94990 - Activities of other membership organizations n.e.c.

Current Director: JOSE MIGUEL ECHENAGUSIA ( DOB: Mar-1963   From: Mar-2017  )

Current Director: ROBERT JOHN HEALEY ( DOB: Dec-1957   From: Oct-2005  )

Current Secretary: JOSE MIGUEL ECHENAGUSIA ( DOB: Mar-1963   From: Nov-1996  )

Resigned Director: SIMON GEOFFREY POLAND BOWEN ( DOB: May-1946   From: Oct-1991   To: Dec-1992  )

Resigned Director: NICHOLAS PHILLIP CROYDON ( DOB: Jul-1964   From: Dec-1991   To: Dec-1992  )

Resigned Director: WILLIAM CARL DREW ( DOB: Aug-1959   From: Oct-2005   To: Oct-2006  )

Resigned Director: JAMES WILLIAM VICTOR EDMONDS ( DOB: Jul-1945   From: Oct-1991   To: Dec-1992  )

Resigned Director: GWENDOLYNNE LORRAINE ELDER ( DOB: Sep-1952   From: Dec-1991   To: Feb-1993  )

Resigned Director: WILHELM FROON ( DOB: Apr-1953   From: Dec-1991   To: Feb-1993  )

Resigned Director: JOHN ANTHONY GALEA ( DOB: Aug-1955   From: Oct-2006   To: Oct-2018  )

Resigned Director: CAROL MARY GILMORE ( DOB: Aug-1962   From: Oct-1991   To: Apr-1992  )

Resigned Director: VICTORIA JEAN KINCKE ( DOB: Jan-1956   From: Mar-2017   To: Sep-2018  )

Resigned Director: JEANETTE ELAINE MARBERT ( DOB: Sep-1956   From: Oct-2005   To: Mar-2017  )

Resigned Director: JITENDRA MAGANLAL MEHTA ( DOB: Jul-1952   From: Dec-1991   To: Sep-2005  )

Resigned Director: EUGENE MISKELLY ( DOB: Mar-1960   From: Mar-1992   To: Dec-1992  )

Resigned Director: CRAIG MITCHELL NASH ( DOB: Sep-1953   From: Oct-1991   To: Mar-2017  )

Resigned Director: PEDRO PLANAS LERA ( DOB: Mar-1959   From: Oct-1991   To: Feb-1993  )

Resigned Director: PAUL WELLAND RISHELL ( DOB: Dec-1942   From: Dec-1993   To: Dec-2003  )

Resigned Director: JOHN FRANCIS WREFORD RODERICK ( DOB: Feb-1949   From: Oct-1991   To: Oct-1999  )

Resigned Director: ANTHONY RALPH SORRENTINO ( DOB: Mar-1943   From: Oct-1991   To: Dec-1993  )

Resigned Director: STEPHEN EDWARD SULLIVAN ( DOB: Oct-1956   From: Oct-1991   To: Feb-1993  )

Resigned Director: WILLIAM ROBERT TUCK ( DOB: Feb-1946   From: Jul-1995   To: Oct-1998  )

Resigned Director: PAULA ANNE WOODGATE ( DOB: Jun-1955   From: Oct-1998   To: Feb-2002  )

Resigned Secretary: JITENDRA MAGANLAL MEHTA ( DOB: Jul-1952   From: Oct-1991   To: Nov-1996  )

Persons of Significant Control:

Interval Uk Holdings Limited, Mitre House 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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