Company information:
Interval Uk Holdings Limited (No: 03000895)
Address: MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 70100 - Activities of head offices
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: Jan-1998 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: WILLIAM BYRON AVERY ( DOB: Jun-1949 From: Mar-1995 To: Dec-1997 )
Resigned Director: COSMO CORIGLIANO ( DOB: Sep-1959 From: Mar-1995 To: Dec-1997 )
Resigned Director: WILLIAM CARL DREW ( DOB: Aug-1959 From: Oct-2005 To: Oct-2006 )
Resigned Director: JOHN ANTHONY GALEA ( DOB: Aug-1955 From: Oct-2006 To: Oct-2018 )
Resigned Director: VICTORIA JEAN KINCKE ( DOB: Jan-1956 From: Mar-2017 To: Sep-2018 )
Resigned Director: STEVEN KREVAT ( From: Dec-1997 To: Aug-1998 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Dec-1994 To: Mar-1995 )
Resigned Director: JEANETTE ELAINE MARBERT ( DOB: Sep-1956 From: Oct-2005 To: Mar-2017 )
Resigned Director: JITENDRA MAGANLAL MEHTA ( DOB: Jul-1952 From: Dec-1997 To: Sep-2005 )
Resigned Director: CRAIG MITCHELL NASH ( DOB: Sep-1953 From: Dec-1997 To: Mar-2017 )
Resigned Director: PAUL WELLAND RISHELL ( DOB: Dec-1942 From: Dec-1997 To: Dec-2003 )
Resigned Director: EDWARD KIRK SHELTON ( DOB: Oct-1955 From: Mar-1995 To: Dec-1997 )
Resigned Director: DONALD BEALES TAYLOR ( DOB: Feb-1958 From: Mar-1995 To: Sep-1997 )
Resigned Director: PAULA ANNE WOODGATE ( DOB: Jun-1955 From: Oct-1998 To: Feb-2002 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: MARK WILLIAM MAYBREY ( DOB: Oct-1960 From: Jan-1998 To: Jan-1998 )
Resigned Secretary: DONALD BEALES TAYLOR ( DOB: Feb-1958 From: Mar-1995 To: Jan-1998 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-1994 To: Mar-1995 )
Persons of Significant Control:
Interval Leisure Group Uk Holdings (No.2) 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)