Company information:
Wyndham Worldwide Limited (No: 03690475)
Address: HAYLOCK HOUSE, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6EY, ENGLAND
Status: Active
Incorporated: 30-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 70100 - Activities of head offices
Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Mar-2008 To: Dec-2010 )
Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: May-2006 To: Mar-2008 )
Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961 From: Oct-2006 To: Sep-2008 )
Resigned Director: ANDREW CLARKE ( DOB: Jun-1976 From: Apr-2018 To: Mar-2020 )
Resigned Director: PAUL MALCOLM FIRTH ( From: Dec-1999 To: Jul-2000 )
Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957 From: Jan-1999 To: May-2005 )
Resigned Director: LYNN CATHERINE KELLY ( DOB: Aug-1970 From: Aug-2017 To: Apr-2018 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Director: PAUL JOSEPH MULCAHY ( DOB: Jan-1971 From: Mar-2020 To: Sep-2023 )
Resigned Director: FRANK MURPHY ( From: Jun-2001 To: Sep-2006 )
Resigned Director: MARIUS ION NASTA ( DOB: May-1967 From: Feb-2002 To: Jul-2006 )
Resigned Director: GURVINDER PATARA ( DOB: Apr-1973 From: Jul-2015 To: Jun-2018 )
Resigned Director: MICHAEL EVAN SIMON ( From: Jan-1999 To: Jun-2001 )
Resigned Director: STEWART PHILIP GREGORY YOUNG ( DOB: Feb-1959 From: Nov-2004 To: Oct-2006 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Jul-2006 To: Aug-2009 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Jan-1999 To: Jul-2006 )
Persons of Significant Control:
Wyndham Holdings, The Triangle Hammersmith Grove, London, W6 0LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-23)
Wyndham Destinations Inc, C/O Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104, Wilmington De 19810, United States: Ownership of shares – 75% or more (Notified: 2017-03-23)