Company information:
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)