Company information:
Interval Leisure Group Uk Holdings Limited (No: 08310980)
Address: MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-2012
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: Nov-2012 )
Current Secretary: JOSE MIGUEL ECHENAGUSIA ( From: Nov-2012 )
Resigned Director: JOHN ANTHONY GALEA ( DOB: Aug-1955 From: Nov-2012 To: Oct-2018 )
Resigned Director: WILLIAM LOUCKS HARVEY ( From: Nov-2012 To: Sep-2018 )
Resigned Director: VICTORIA JEAN KINCKE ( DOB: Jan-1956 From: Mar-2017 To: Sep-2018 )
Resigned Director: JEANETTE ELAINE MARBERT ( DOB: Sep-1956 From: Nov-2012 To: Mar-2017 )
Persons of Significant Control:
Marriott Vacations Worldwide Corporation, 7812 Palm Parkway, Orlando, Florida, 32836, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-01)
Interval Leisure Group, Inc., 6262 Sunset Drive, Miami, Florida, 33410, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-01)