Company information:
Wyndham Destination Network Europe Limited (No: 07149144)
Address: HAYLOCK HOUSE, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6EY, ENGLAND
Status: Active
Incorporated: 02-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: LISA JANE DENTON ( DOB: Aug-1982 From: Jan-2020 )
Current Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Apr-2018 )
Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Feb-2010 To: Dec-2010 )
Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Feb-2010 To: Apr-2018 )
Resigned Director: ANDREW CLARKE ( DOB: Jun-1976 From: Apr-2018 To: Jan-2020 )
Resigned Director: WILLIAM JOHN HALL ( DOB: May-1972 From: Jul-2019 To: Jan-2020 )
Resigned Director: LYNN CATHERINE KELLY ( DOB: Aug-1970 From: Feb-2011 To: Apr-2018 )
Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Apr-2018 To: Jul-2019 )
Resigned Director: PAUL JOSEPH MULCAHY ( DOB: Jan-1971 From: Jan-2020 To: Sep-2023 )
Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962 From: Dec-2010 To: Feb-2011 )
Persons of Significant Control:
Pointlux Sarl, Headstart Sarl 7 Rue Robert Stumper, Luxembourg, 2557, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)