INTERVAL LEISURE GROUP MANAGEMENT LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
INTERVAL LEISURE GROUP MANAGEMENT LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
INTERVAL LEISURE GROUP MANAGEMENT LIMITED was incorporated 11 years ago on 01/07/2013 and has the registered number: 08591834. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERVAL LEISURE GROUP MANAGEMENT LIMITED was incorporated 11 years ago on 01/07/2013 and has the registered number: 08591834. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERVAL LEISURE GROUP MANAGEMENT LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MITRE HOUSE
KINGSTON UPON THAMES
SURREY
KT2 6JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN HEALEY | Dec 1957 | British | Director | 2013-07-01 | CURRENT |
| MR JOSE MIGUEL ECHENAGUSIA | Mar 1963 | Spanish | Director | 2013-07-01 | CURRENT |
| JOSE MIGUEL ECHENAGUSIA | Secretary | 2013-07-01 | CURRENT | ||
| JEANETTE ELAINE MARBERT | Sep 1956 | American | Director | 2013-07-01 UNTIL 2017-03-24 | RESIGNED |
| MRS VICTORIA JEAN KINCKE | Jan 1956 | American | Director | 2017-03-24 UNTIL 2018-09-01 | RESIGNED |
| WILLIAM LOUCKS HARVEY | Mar 1956 | American | Director | 2013-07-01 UNTIL 2018-09-01 | RESIGNED |
| MR JOHN ANTHONY GALEA | Aug 1955 | American | Director | 2013-07-01 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marriott Vacations Worldwide Corporation | 2018-09-01 | Orlando Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Interval Leisure Group, Inc. | 2016-04-06 - 2018-09-01 | Miami Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |