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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)

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