INTERVAL INTERNATIONAL LIMITED

Company number 02119493

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: 25 November 1996
• 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

MEHTA, Jitendra Maganlal

• Correspondence address: 3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 25 November 1996
• Nationality: British

BOWEN, Simon Geoffrey Poland

• Correspondence address: 7 Hillersdon Avenue, London, SW13 0EG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 October 1991
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Solicitor

CROYDON, Nicholas Phillip

• Correspondence address: Ballanayre Farm, Coast Road, German, Isle Of Man, IM5 2AQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 December 1991
• Resigned on: 11 December 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: 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: 31 October 1991
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Solicitor

ELDER, Gwendolynne Lorraine

• Correspondence address: Old Stables The Ivy House, French Street, Lower Sunbury, Middlesex, TW16 5JU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 December 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Operations Director

FROON, Wilhelm

• Correspondence address: 61 Rue Dauteuil, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 December 1991
• Resigned on: 18 February 1993
• Nationality: French
• Occupation: Director

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

GILMORE, Carol Mary

• Correspondence address: 9 Claremont Road, Twickenham, Middlesex, TW1 2QX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 31 October 1991
• Resigned on: 16 April 1992
• Nationality: British
• Occupation: Director

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

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: 19 December 1991
• Resigned on: 11 September 2005
• Nationality: British
• Occupation: Treasury Manager

MISKELLY, Eugene

• Correspondence address: 13 Mablethorpe Road, London, SW6 6AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 March 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Solicitor

NASH, Craig Mitchell

• Correspondence address: 6262 Sunset Drive, Miami, Florida, Usa, FL 33143
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 October 1991
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

PLANAS LERA, Pedro

• Correspondence address: 68 Ambler Road, London, N4 2QR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 31 October 1991
• Resigned on: 18 February 1993
• Nationality: Spanish
• Occupation: 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: 31 October 1991
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: 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: 31 October 1991
• Resigned on: 31 December 1993
• Nationality: Us
• Occupation: Financial Director

SULLIVAN, Stephen Edward

• Correspondence address: 4 Park Mansions, Lawn Lane, London, SW8 1TP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 31 October 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Director

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