RHINEFIELD TIME SHARE MANAGEMENT LIMITED

Company number 01992395

19 officers / 16 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 11 August 1999

BAUWENS, Ignace

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 May 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMONDS, Rebecca Kate

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CLARK, Paul Andrew

• Correspondence address: Villa Marina, 12 Sea Front Road, Skegness, Lincolnshire, PE25 3BQ
• Role (Resigned): Secretary
• Appointed before: 29 July 1991
• Resigned on: 15 July 1994
• Nationality: British

COOK, Janice Susan

• Correspondence address: 33 Stanley Road, South Harrow, London, HA2 8AY
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 31 August 1995
• Nationality: British

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Chartered Accountant

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 30 July 1999
• Nationality: British

ARKLEY, Kenneth

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 2008
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: None

FAIRS, Stewart John

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 March 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 August 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

FITZGERALD, Michael Thomas

• Correspondence address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 July 1999
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Company Director

FULLERTON, Peter Smith

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 May 2004
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer Consultant

HANDS, Julia Caroline

• Correspondence address: 2 More London Riverside, London, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 January 2002
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

HERBERT, Peter Michael, Mr.

• Correspondence address: The Old Library,, The Drive,, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 21 October 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HERRIOT, William Michael Ferme

• Correspondence address: 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 29 July 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Cs

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 September 1996
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

O'CONNOR, Huw

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 2021
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Financial Officer

WADDELL, Douglas Ross

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2021
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director