* director search - Wyndham Vacation Rentals (Uk) Ltd - kompany

Officers

wyndham vacation rentals (uk) ltd

Discover all known business and officer connections related to Wyndham Vacation Rentals (Uk) Ltd.

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WYNDHAM VACATION RENTALS (UK) LTD
Address: Lancashire, BB94 0AA

BOWHILLS LIMITED
01520825
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-13

BANKES, Henry Francis John
Director - Expired
Appointed: 2010-03-08

AILLES, Ian Simon
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-12-17

BOWHILL, Barry Clive
Director - Resigned
Appointed:
Resigned: 1996-07-16

BOWHILL, Carol Frances Iltid
Director - Resigned
Appointed:
Resigned: 2004-06-22

FULLAM, Timothy James
Director - Resigned
Appointed: 2004-06-22
Resigned: 2010-03-26

GORDON, Samantha
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

HOLYOME, Barbara Jean
Director - Resigned
Appointed:
Resigned: 1997-04-28

NEWELL, Carol Elizabeth
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-03-26

TEMPLE, Paul Edward
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-03-15

THAVENOT, Diana Mary Iltid
Director - Resigned
Appointed:
Resigned: 2004-06-22

WANSTALL, Marianne
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-06-01

BOWHILL, Carol Frances Iltid
Secretary - Resigned
Appointed:
Resigned: 2004-06-22

GORDON, Samantha
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

TEMPLE, Paul Edward
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2006-03-15

VULPES CAPITAL LIMITED
06532383
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

ADAM, Garry Clark
Director - Expired
Appointed: 2012-01-13

COWLEY, Geoffrey John
Director - Expired
Appointed: 2017-08-29

BANKES, Henry Francis John
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-01-13

HAMMOND, Nigel Derek
Director - Resigned
Appointed: 2008-03-12
Resigned: 2010-11-30

AMS INDUSTRIES
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-11-30

COMPAGNIE FINANCIERE CHEVRILLON SAS
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-11-30

GAREFIN
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-11-30

GRIGG, Simon Kennedy
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2012-01-13

LYONS, Matt
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2008-05-07

CASTLEACRE AGENCIES LIMITED
04711983
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

ADAM, Garry Clark
Director - Expired
Appointed: 2013-01-01

BANKES, Henry Francis John
Director - Resigned
Appointed: 2017-08-29
Resigned: 2019-05-08

DURBIN, Peter Bernard
Director - Resigned
Appointed: 2003-03-26
Resigned: 2013-01-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

DURBIN, Geraldine
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2013-01-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

SUNWAY HOUSE LIMITED
03673189
LIVE
Date Incorporated:

ADAM, Garry Clark
Director - Active
Appointed: 2017-08-07

KJELLBERG, Henrik Vilhelm
Director - Active
Appointed: 2019-11-20

AILLES, Ian Simon
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-12-17

BANKES, Henry Francis John
Director - Resigned
Appointed: 2010-03-08
Resigned: 2019-05-08

BORG, Yvonne Julia
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-08-08

CARRICK, Richard John
Director - Resigned
Appointed: 2006-02-02
Resigned: 2010-03-26

FULLAM, Timothy James
Director - Resigned
Appointed: 2002-04-25
Resigned: 2010-03-26

GAYLARD, Kenneth Ernest
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-07-23

GORDON, Samantha
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

HOSEASON, James William Nicholson
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-09-04

HOSEASON, James Charles William
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-09-04

HOSEASON, Lesley Jean
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-09-04

NEWELL, Carol Elizabeth
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-03-26

OVERY, Richard William
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-07-23

STREET, Stephen Gregory
Director - Resigned
Appointed: 1998-11-24
Resigned: 1999-01-18

TEMPLE, Paul Edward
Director - Resigned
Appointed: 1999-09-04
Resigned: 2006-03-15

GORDON, Samantha
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

TEMPLE, Paul Edward
Secretary - Resigned
Appointed: 1999-09-04
Resigned: 2006-03-15

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 1999-09-04

JAMES VILLA HOLIDAYS LIMITED
03643374
LIVE
Date Incorporated:

BUTLER, Daniel Ross
Director - Active
Appointed: 2014-01-15

KJELLBERG, Henrik Vilhelm
Director - Active
Appointed: 2018-12-10

NAU, Andreas
Director - Resigned
Appointed: 2019-09-25
Resigned: 2022-10-14

PATEL, Rupa Pravin
Director - Active
Appointed: 2019-11-26

ADAM, Garry Clark
Director - Resigned
Appointed: 2012-01-13
Resigned: 2019-09-01

AFRIDI, Joanne Margaret
Director - Resigned
Appointed: 2001-12-17
Resigned: 2013-01-11

BANKES, Henry Francis John
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-01-13

BLOXHAM, Mark Jeffrey
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-07-29

COWLEY, Geoffrey John
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-09-01

ELLIS, Gary James
Director - Resigned
Appointed: 1998-10-02
Resigned: 1998-10-02

GRIGG, Simon Kennedy
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-01-13

HOAD, Malcolm James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-06-30

LOWE, Sean Joseph
Director - Resigned
Appointed: 2016-09-27
Resigned: 2017-09-05

MOGER, Richard Sean
Director - Resigned
Appointed: 2002-12-06
Resigned: 2009-01-30

NEEDHAM, Darren
Director - Resigned
Appointed: 1998-10-02
Resigned: 2004-08-08

NEEDHAM, James
Director - Resigned
Appointed: 1998-10-02
Resigned: 2008-03-17

ROSS, Morgan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-01-11

SMITH, Andrew Kevin
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-01-11

THOMPSON, Joanna
Director - Resigned
Appointed: 2004-03-25
Resigned: 2008-04-30

WHEBLE, Anthony Brian
Director - Resigned
Appointed: 2005-05-16
Resigned: 2011-03-31

BANKES, Henry
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2019-05-08

GRIGG, Simon Kennedy
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2012-01-13

MAY, Doreen
Secretary - Resigned
Appointed: 1998-10-02
Resigned: 1998-10-02

NEEDHAM, Darren
Secretary - Resigned
Appointed: 1998-10-02
Resigned: 2004-08-08

JAMES TRANSPORT LIMITED
03642786
LIVE
Date Incorporated:

BUTLER, Daniel Ross
Director - Active
Appointed: 2019-03-22

KJELLBERG, Henrik Vilhelm
Director - Active
Appointed: 2019-11-26

NAU, Andreas
Director - Resigned
Appointed: 2019-09-25
Resigned: 2022-10-14

ADAM, Garry Clark
Director - Resigned
Appointed: 2012-01-13
Resigned: 2019-09-01

BANKES, Henry Francis John
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-01-13

BLOXHAM, Mark Jeffrey
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-07-29

COWLEY, Geoffrey John
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-09-01

ELLIS, Gary James
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-01

GRIGG, Simon Kennedy
Director - Resigned
Appointed: 2009-02-27
Resigned: 2012-01-13

HOAD, Malcolm James
Director - Resigned
Appointed: 2014-01-15
Resigned: 2014-06-30

LOWE, Sean Joseph
Director - Resigned
Appointed: 2016-09-27
Resigned: 2017-09-05

NEEDHAM, Darren
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-08-08

NEEDHAM, James
Director - Resigned
Appointed: 1998-10-01
Resigned: 2008-03-17

WHEBLE, Anthony Brian
Director - Resigned
Appointed: 2005-05-16
Resigned: 2011-03-31

BANKES, Henry
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2019-05-08

GRIGG, Simon Kennedy
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2012-01-13

MAY, Doreen
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-01

NEEDHAM, Darren
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2004-08-08

HOSEASONS LIMITED
03806487
LIVE
Date Incorporated:

ADAM, Garry Clark
Director - Active
Appointed: 2017-08-07

KJELLBERG, Henrik Vilhelm
Director - Active
Appointed: 2019-11-20

AILLES, Ian Simon
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-12-17

BANKES, Henry Francis John
Director - Resigned
Appointed: 2010-03-08
Resigned: 2019-05-08

BORG, Yvonne Julia
Director - Resigned
Appointed: 1999-09-02
Resigned: 2006-08-08

CARRICK, Richard John
Director - Resigned
Appointed: 2006-02-02
Resigned: 2010-03-26

FULLAM, Timothy James
Director - Resigned
Appointed: 1999-09-02
Resigned: 2010-03-26

GAYLARD, Kenneth Ernest
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-12-19

GORDON, Samantha
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

HAMMOND SUDDARDS DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-13
Resigned: 1999-09-02

HAMMOND SUDDARDS SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-07-13
Resigned: 1999-09-02

HAYLOCK, Julian Ronald
Director - Resigned
Appointed: 1999-09-04
Resigned: 2006-09-30

JACOB, Frances Carol
Director - Resigned
Appointed: 2004-08-18
Resigned: 2010-03-01

LANDSBERG, Kenneth William
Director - Resigned
Appointed: 1999-09-04
Resigned: 2001-12-03

NEWELL, Carol Elizabeth
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-03-26

OVERY, Richard William
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-06-19

TEMPLE, Paul Edward
Director - Resigned
Appointed: 1999-09-02
Resigned: 2006-03-15

WATT, Chris
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-06-19

GORDON, Samantha
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

TEMPLE, Paul Edward
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2006-03-15

ENGLISH COUNTRY COTTAGES LIMITED
04666994
LIVE
Date Incorporated:

ADAM, Garry Clark
Director - Active
Appointed: 2017-08-07

KJELLBERG, Henrik Vilhelm
Director - Active
Appointed: 2019-11-20

AILLES, Ian Simon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-12-17

BADWAL, Pritpal Singh
Director - Resigned
Appointed: 2006-02-13
Resigned: 2013-03-28

BANKES, Henry Francis John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2019-05-08

BORG, Yvonne Julia
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-08-08

CARRICK, Richard John
Director - Resigned
Appointed: 2003-06-19
Resigned: 2010-03-26

FULLAM, Timothy James
Director - Resigned
Appointed: 2003-06-19
Resigned: 2010-03-26

GAYLARD, Kenneth Ernest
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-12-19

GORDON, Samantha
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

HAYLOCK, Julian Ronald
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-09-30

HEWETSON, Benjamin Anthony Patrick
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-06-28

JACOB, Frances Carol
Director - Resigned
Appointed: 2004-08-18
Resigned: 2010-03-01

MALONEY, David Ossian
Director - Resigned
Appointed: 2006-10-04
Resigned: 2010-03-01

MATHEWS, Richard
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-08-02

NEWELL, Carol Elizabeth
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-03-26

PHILLIPPS, Andrew James, Dr
Director - Resigned
Appointed: 2006-10-04
Resigned: 2007-06-13

SHARMAN, Jeremy William
Director - Resigned
Appointed: 2003-05-14
Resigned: 2005-04-27

TEMPLE, Paul Edward
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-03-15

TUCKER, Simon
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-31

ZIMMERMAN, Sara Yvonne
Director - Resigned
Appointed: 2006-02-02
Resigned: 2010-03-26

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2003-02-14
Resigned: 2003-05-14

GORDON, Samantha
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

TEMPLE, Paul Edward
Secretary - Resigned
Appointed: 2003-06-19
Resigned: 2006-03-15

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2003-06-19

OLD CO HHL LIMITED
04666999
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-24

BANKES, Henry Francis John
Director - Expired
Appointed: 2010-03-08

AILLES, Ian Simon
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-12-17

CARRICK, Richard John
Director - Resigned
Appointed: 2006-02-02
Resigned: 2010-03-26

GORDON, Samantha
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

HEWETSON, Benjamin Anthony Patrick
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-06-28

JACOB, Frances Carol
Director - Resigned
Appointed: 2004-08-18
Resigned: 2010-03-01

MATTHEWS, Richard
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-08-02

NEWELL, Carol Elizabeth
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-03-26

SHARMAN, Jeremy William
Director - Resigned
Appointed: 2003-05-14
Resigned: 2005-04-27

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2003-02-14
Resigned: 2003-05-14

GORDON, Samantha
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2006-02-02

EUROPEAN HOLIDAY HOME ASSOCIATION LIMITED
08628188
LIVE
Date Incorporated:

VILLARO Y LASSEN, Carlos
Director - Active
Appointed: 2013-07-29

DANCENTER A/S
Director - Resigned
Appointed: 2013-07-29
Resigned: 2017-09-13

INTERHOME A.G.
Director - Resigned
Appointed: 2013-07-29
Resigned: 2017-09-13

NOVASOL A/S
Director - Resigned
Appointed: 2013-07-29
Resigned: 2017-09-13

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