INTERVAL EUROPEAN HOLDINGS LIMITED - LONDON


Overview

INTERVAL EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
INTERVAL EUROPEAN HOLDINGS LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200237. The accounts status is FULL.

INTERVAL EUROPEAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE MIGUEL ECHENAGUSIA Mar 1963 Spanish Secretary 1995-09-20 CURRENT
MR JOHN ANTHONY GALEA Aug 1955 American Director 2006-10-20 CURRENT
MR ROBERT JOHN HEALEY Dec 1957 British Director 2005-10-05 CURRENT
MR JEANETTE ELAINE MARBERT Sep 1956 American Director 2005-10-05 CURRENT
MR CRAIG MITCHELL NASH Sep 1953 American Director 1992-05-24 CURRENT
WILHELM FROON Apr 1953 French Director 1992-05-24 UNTIL 1993-02-18 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 1993-02-18 UNTIL 1995-09-20 RESIGNED
JITENDRA MAGANLAL MEHTA Jul 1952 British Secretary 1992-05-24 UNTIL 1993-02-18 RESIGNED
SIMON GEOFFREY POLAND BOWEN May 1946 British Director 1992-05-24 UNTIL 1992-12-11 RESIGNED
MR IAN THOMAS BURNS Feb 1951 British Director 1992-05-24 UNTIL 1992-12-11 RESIGNED
WILLIAM DAVID CORLETT Aug 1932 Manx Director 1992-05-24 UNTIL 1993-01-12 RESIGNED
MR NICHOLAS PHILLIP CROYDON Jul 1964 British Director 1992-05-24 UNTIL 1992-12-11 RESIGNED
WILLIAM CARL DREW Aug 1959 American Director 2005-10-05 UNTIL 2006-10-20 RESIGNED
JAMES WILLIAM VICTOR EDMONDS Jul 1945 British Director 1992-05-24 UNTIL 1992-12-11 RESIGNED
MIGUEL ZORITA LEES May 1956 Spanish Director 1992-05-24 UNTIL 1992-06-30 RESIGNED
GERALD ADRIAN GEOFFREY GILHEAD Feb 1928 British Director 1992-05-24 UNTIL 1992-12-11 RESIGNED
STEVEN KREVAT Apr 1951 Us Citizen Director 1997-12-17 UNTIL 1998-08-15 RESIGNED
FRANCOIS LOMBARD Aug 1948 French Director 1992-05-24 UNTIL 1992-12-09 RESIGNED
MR JOHN GALE MARDON Jan 1930 British Director 1992-05-24 UNTIL 1992-12-11 RESIGNED
JITENDRA MAGANLAL MEHTA Jul 1952 British Director 1992-05-24 UNTIL 2005-09-11 RESIGNED
ANTONIO PEREZ MONTES Sep 1958 Spanish Director 1992-06-30 UNTIL 1992-12-11 RESIGNED
PEDRO PLANAS LERA Mar 1959 Spanish Director 1992-05-24 UNTIL 1993-02-18 RESIGNED
PAUL WELLAND RISHELL Dec 1942 American Director 1993-12-31 UNTIL 2003-12-31 RESIGNED
MR JOHN FRANCIS WREFORD RODERICK Feb 1949 British Director 1992-05-24 UNTIL 1999-10-22 RESIGNED
MARIO RODRIGUEZ Jan 1945 Us Director 1992-05-24 UNTIL 1993-05-13 RESIGNED
MR ANTHONY RALPH SORRENTINO Mar 1943 Us Director 1992-05-24 UNTIL 1993-12-31 RESIGNED
WILLIAM ROBERT TUCK Feb 1946 Usa Director 1995-07-18 UNTIL 1998-10-15 RESIGNED
MS. PAULA ANNE WOODGATE Jun 1955 Irish Director 1998-10-05 UNTIL 2002-02-28 RESIGNED

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