INTERVAL UK HOLDINGS LIMITED

Company number 03000895

24 officers / 21 resignations

ECHENAGUSIA, Jose Miguel

• Correspondence address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6JX
• Role (Active): Secretary
• Appointed on: 13 January 1998
• Nationality: Spanish

ECHENAGUSIA, Jose Miguel

• Correspondence address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6JX
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 24 March 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

HEALEY, Robert John

• Correspondence address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6JX
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYBREY, Mark William

• Correspondence address: 29 Heathside Road, Woking, Surrey, GU22 7EY
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 13 January 1998
• Nationality: British

TAYLOR, Donald Beales

• Correspondence address: Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JZ
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 6 January 1998
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 22 March 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 22 March 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1994
• Resigned on: 9 March 1995

AVERY, William Byron

• Correspondence address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 March 1995
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Chief Executive Officer

CORIGLIANO, Cosmo

• Correspondence address: 243 Stamford Avenue, Stamford, Connecticut, Usa, CT 06902
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 March 1995
• Resigned on: 17 December 1997
• Nationality: American
• Occupation: Finance 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

GALEA, John Anthony

• Correspondence address: 6262 Sunset Drive, Miami, Fl, United States, 33143
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 October 2006
• Resigned on: 19 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KINCKE, Victoria Jean

• Correspondence address: 6262 Sunset Drive, Miami, Florida, United States, 33143
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 March 2017
• Resigned on: 1 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

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

MARBERT, Jeanette Elaine

• Correspondence address: 6262 Sunset Drive, Miami, Fl, Usa, 33143
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 October 2005
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MEHTA, Jitendra Maganlal

• Correspondence address: 3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 December 1997
• Resigned on: 11 September 2005
• Nationality: British
• Occupation: Treasury Manager

NASH, Craig Mitchell

• Correspondence address: 6262 Sunset Drive, Miami, Florida, Usa, FL 33143
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 December 1997
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

RISHELL, Paul Welland

• Correspondence address: 7481 Sw 172 Street, Miami, Florida, 33157
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 17 December 1997
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Vice President

SHELTON, Edward Kirk

• Correspondence address: 573 Middlesex Road, Port Jefferson, Connecticur, Usa, CT 06820
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 March 1995
• Resigned on: 17 December 1997
• Nationality: American
• Occupation: President

TAYLOR, Donald Beales

• Correspondence address: Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 March 1995
• Resigned on: 1 September 1997
• Nationality: British
• 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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1995
• Resigned on: 22 March 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1995
• Resigned on: 22 March 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1994
• Resigned on: 9 March 1995