INTERVAL UK HOLDINGS LIMITED

03000895
MITRE HOUSE 1 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6JX

People & Contacts

Contact Details
Registered Address MITRE HOUSE
1 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY

KT2 6JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREYVOID LIMITED 13 Dec 1994 - 10 Mar 1995
CUC HOLDINGS LIMITED 08 Apr 1997 - 12 Mar 1998
INTERVAL ACQUISITION LIMITED 10 Mar 1995 - 08 Apr 1997
People

Current directors

MR JOSE MIGUEL ECHENAGUSIA

Birthdate: Feb 1963

Nationality: SPANISH

Address: MITRE HOUSE 1 CANBURY PARK ROAD SURREY KT26JX

Date Appointed: 13 Jan 1998

Appointment Type: C

Other Appointments: None

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MR JOSE MIGUEL ECHENAGUSIA

Birthdate: Feb 1963

Nationality: SPANISH

Address: MITRE HOUSE 1 CANBURY PARK ROAD SURREY KT26JX

Date Appointed: 24 Mar 2017

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN HEALEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: MITRE HOUSE 1 CANBURY PARK ROAD SURREY KT26JX

Date Appointed: 05 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 09 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 09 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MARK WILLIAM MAYBREY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 29 HEATHSIDE ROAD SURREY GU227EY

Date Appointed: 06 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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DONALD BEALES TAYLOR

Birthdate: Jan 1958

Nationality: BRITISH

Address: THATCHED COTTAGE CAVENDISH ROAD ST GEORGES HILL SURREY KT130JZ

Date Appointed: 22 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 13 Dec 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 09 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 09 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM BYRON AVERY

Birthdate: May 1949

Nationality: BRITISH

Address: CONIFERS OLD AVENUE ST GEORGES HILL SURREY KT130LD

Date Appointed: 22 Mar 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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COSMO CORIGLIANO

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 243 STAMFORD AVENUE CONNECTICUT CT06902

Date Appointed: 22 Mar 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM CARL DREW

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3372 DOVECOAT MEADOW LANE FLORIDA 33328

Date Appointed: 05 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY GALEA

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 6262 SUNSET DRIVE FL 33143

Date Appointed: 20 Oct 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA JEAN KINCKE

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 6262 SUNSET DRIVE FLORIDA 33143

Date Appointed: 24 Mar 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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STEVEN KREVAT

Birthdate: Mar 1951

Nationality: US CITIZEN

Address: 184 SW 180 AVENUE PEMBROKE PINES 33029

Date Appointed: 17 Dec 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 13 Dec 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MRS JEANETTE ELAINE MARBERT

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 6262 SUNSET DRIVE FL 33143

Date Appointed: 05 Oct 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JITENDRA MAGANLAL MEHTA

Birthdate: Jun 1952

Nationality: BRITISH

Address: 3 LARKSWOOD RISE OLD EASTCOTE MIDDLESEX HA52HH

Date Appointed: 04 Dec 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR CRAIG MITCHELL NASH

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 6262 SUNSET DRIVE FLORIDA FL33143

Date Appointed: 17 Dec 1997

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PAUL WELLAND RISHELL

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 7481 SW 172 STREET FLORIDA 33157

Date Appointed: 17 Dec 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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EDWARD KIRK SHELTON

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 573 MIDDLESEX ROAD CONNECTICUR CT06820

Date Appointed: 22 Mar 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DONALD BEALES TAYLOR

Birthdate: Jan 1958

Nationality: BRITISH

Address: THATCHED COTTAGE CAVENDISH ROAD ST GEORGES HILL SURREY KT130JZ

Date Appointed: 22 Mar 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS. PAULA ANNE WOODGATE

Birthdate: May 1955

Nationality: IRISH

Address: WEST HILL LITTLE TRODGERS LANE EAST SUSSEX TN206PW

Date Appointed: 05 Oct 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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