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INTERVAL EUROPEAN HOLDINGS LIMITED

Company number 02200237

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Officers: 28 officers / 23 resignations

ECHENAGUSIA, Jose Miguel

Correspondence address
30 Albert Bridge Road, London, SW11 4PY
Role
Secretary
Appointed on
20 September 1995
Nationality
Spanish

GALEA, John Anthony

Correspondence address
6230 Sw 112 Street, Pinecrest, 33156 Florida, Usa
Role
Director
Date of birth
August 1955
Appointed on
20 October 2006
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HEALEY, Robert John

Correspondence address
74a, Pepys Road, London, SW20 8PF
Role
Director
Date of birth
December 1957
Appointed on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARBERT, Jeanette Elaine

Correspondence address
5909 S W 96 Street, Miami, Florida 33156, U S A, FOREIGN
Role
Director
Date of birth
September 1956
Appointed on
5 October 2005
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

NASH, Craig Mitchell

Correspondence address
9494 Journeys End Lane, Coral Gables, Florida, Usa, 33156
Role
Director
Date of birth
September 1953
Appointed before
24 May 1992
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

LEES, Jennifer Kathryn

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
18 February 1993
Resigned on
20 September 1995
Nationality
British

MEHTA, Jitendra Maganlal

Correspondence address
24 Tulip Court, Nursery Road, Pinner, Middlesex, HA8 2AS
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
18 February 1993
Nationality
British

BOWEN, Simon Geoffrey Poland

Correspondence address
7 Hillersdon Avenue, London, SW13 0EG
Role Resigned
Director
Date of birth
May 1946
Appointed before
24 May 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Solicitor

BURNS, Ian

Correspondence address
C/O Lloyds Development Capital Limit, 40-66 Queen Victoria Street, London, EC4P 4EL
Role Resigned
Director
Date of birth
February 1951
Appointed before
24 May 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Banker

CORLETT, William David

Correspondence address
Bretney Ballanard Road, Onchan, Isle Of Man, ISLE MAN
Role Resigned
Director
Date of birth
August 1932
Appointed before
24 May 1992
Resigned on
12 January 1993
Nationality
Manx
Occupation
Director

CROYDON, Nicholas Phillip

Correspondence address
22 Chesham Mews, Guildford, Surrey, GU1 3NL
Role Resigned
Director
Date of birth
July 1964
Appointed before
24 May 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Company Director

DREW, William Carl

Correspondence address
3372 Dovecoat Meadow Lane, Davie, Florida 33328, U S A
Role Resigned
Director
Date of birth
August 1959
Appointed on
5 October 2005
Resigned on
20 October 2006
Nationality
American
Occupation
Chief Financial Officer

EDMONDS, James William Victor

Correspondence address
Marina Puente Romano, S/N L-2-1 Ed Lila, Marbella 29600, Malaga, Spain
Role Resigned
Director
Date of birth
July 1945
Appointed before
24 May 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Solicitor

FROON, Wilhelm

Correspondence address
61 Rue Dauteuil, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed before
24 May 1992
Resigned on
18 February 1993
Nationality
French
Occupation
Sales Director

GILHEAD, Gerald Adrian Geoffrey

Correspondence address
5 Paston Place, Brighton, East Sussex, BN2 1HA
Role Resigned
Director
Date of birth
February 1928
Appointed before
24 May 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Consultant

KREVAT, Steven

Correspondence address
184 Sw 180 Avenue Pembroke Pines, Florida, Usa, 33029
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 December 1997
Resigned on
15 August 1998
Nationality
Us Citizen
Occupation
Vice President Finance

LOMBARD, Francois

Correspondence address
C/O Epargne Partenaires Sa, 5 Rue Masseran, Paris 75007, France, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed before
24 May 1992
Resigned on
9 December 1992
Nationality
French
Occupation
Banker

MARDON, John Gale

Correspondence address
2 The Briars, London, SW15 6UB
Role Resigned
Director
Date of birth
January 1930
Appointed before
24 May 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Consultant

MEHTA, Jitendra Maganlal

Correspondence address
3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH
Role Resigned
Director
Date of birth
July 1952
Appointed before
24 May 1992
Resigned on
11 September 2005
Nationality
British
Occupation
Treasury Manager

PEREZ MONTES, Antonio

Correspondence address
Bbv Promocion Empresarial S A, Paseo De La Castellana 81-7a, Madrid 28046, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 June 1992
Resigned on
11 December 1992
Nationality
Spanish
Occupation
Investment Manager

PLANAS LERA, Pedro

Correspondence address
68 Ambler Road, London, N4 2QR
Role Resigned
Director
Date of birth
March 1959
Appointed before
24 May 1992
Resigned on
18 February 1993
Nationality
Spanish
Occupation
Abogado (Spanish Lawyer)

RISHELL, Paul Welland

Correspondence address
7481 Sw 172 Street, Miami, Florida, 33157
Role Resigned
Director
Date of birth
December 1942
Appointed on
31 December 1993
Resigned on
31 December 2003
Nationality
American
Occupation
Vice-President

RODERICK, John Francis Wreford

Correspondence address
Marling Glen Gatton Bottom, Merstham, Surrey, RH1 3BH
Role Resigned
Director
Date of birth
February 1949
Appointed before
24 May 1992
Resigned on
22 October 1999
Nationality
British
Occupation
Director

RODRIGUEZ, Mario

Correspondence address
2459 South Bayshore Drive, Miami, Florida 33131, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed before
24 May 1992
Resigned on
13 May 1993
Nationality
Us
Occupation
Company Director

SORRENTINO, Anthony Ralph

Correspondence address
830 Lakeshore Drive, Miami Beach, Florida 33140, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed before
24 May 1992
Resigned on
31 December 1993
Nationality
Us
Occupation
Accountant

TUCK, William Robert

Correspondence address
Tendring House 15 Greenhill Road, Farnham, Surrey, GU9 8JP
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 July 1995
Resigned on
15 October 1998
Nationality
American
Occupation
Managing Director

WOODGATE, Paula Anne, Ms.

Correspondence address
West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW
Role Resigned
Director
Date of birth
June 1955
Appointed on
5 October 1998
Resigned on
28 February 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director Europe

ZORITA LEES, Miguel

Correspondence address
C/O Banco Bilbao Vizcaya De Promocio, Sa Paseo De La Castellana 110, Madrid 28041, Spain, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed before
24 May 1992
Resigned on
30 June 1992
Nationality
Spanish
Occupation
Banker