INTERVAL EUROPEAN HOLDINGS LIMITED

Company number 02200237

28 officers / 23 resignations

ECHENAGUSIA, Jose Miguel

• Correspondence address: 30 Albert Bridge Road, London, SW11 4PY
• Role: Secretary
• Appointed on: 20 September 1995
• Nationality: Spanish

GALEA, John Anthony

• Correspondence address: 6230 Sw 112 Street, Pinecrest, 33156 Florida, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 20 October 2006
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HEALEY, Robert John

• Correspondence address: 74a, Pepys Road, London, SW20 8PF
• Role: Director
• Date of birth: December 1957
• Appointed on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARBERT, Jeanette Elaine

• Correspondence address: 5909 S W 96 Street, Miami, Florida 33156, U S A, FOREIGN
• Role: Director
• Date of birth: September 1956
• Appointed on: 5 October 2005
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

NASH, Craig Mitchell

• Correspondence address: 9494 Journeys End Lane, Coral Gables, Florida, Usa, 33156
• Role: Director
• Date of birth: September 1953
• Appointed before: 24 May 1992
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 20 September 1995
• Nationality: British

MEHTA, Jitendra Maganlal

• Correspondence address: 24 Tulip Court, Nursery Road, Pinner, Middlesex, HA8 2AS
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 18 February 1993
• Nationality: British

BOWEN, Simon Geoffrey Poland

• Correspondence address: 7 Hillersdon Avenue, London, SW13 0EG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 May 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Solicitor

BURNS, Ian

• Correspondence address: C/O Lloyds Development Capital Limit, 40-66 Queen Victoria Street, London, EC4P 4EL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 24 May 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Banker

CORLETT, William David

• Correspondence address: Bretney Ballanard Road, Onchan, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 24 May 1992
• Resigned on: 12 January 1993
• Nationality: Manx
• Occupation: Director

CROYDON, Nicholas Phillip

• Correspondence address: 22 Chesham Mews, Guildford, Surrey, GU1 3NL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 24 May 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Company 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: 24 May 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Solicitor

FROON, Wilhelm

• Correspondence address: 61 Rue Dauteuil, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 24 May 1992
• Resigned on: 18 February 1993
• Nationality: French
• Occupation: Sales Director

GILHEAD, Gerald Adrian Geoffrey

• Correspondence address: 5 Paston Place, Brighton, East Sussex, BN2 1HA
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 24 May 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Consultant

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

LOMBARD, Francois

• Correspondence address: C/O Epargne Partenaires Sa, 5 Rue Masseran, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 24 May 1992
• Resigned on: 9 December 1992
• Nationality: French
• Occupation: Banker

MARDON, John Gale

• Correspondence address: 2 The Briars, London, SW15 6UB
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 24 May 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Consultant

MEHTA, Jitendra Maganlal

• Correspondence address: 3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 24 May 1992
• Resigned on: 11 September 2005
• Nationality: British
• Occupation: Treasury Manager

PEREZ MONTES, Antonio

• Correspondence address: Bbv Promocion Empresarial S A, Paseo De La Castellana 81-7a, Madrid 28046, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 June 1992
• Resigned on: 11 December 1992
• Nationality: Spanish
• Occupation: Investment Manager

PLANAS LERA, Pedro

• Correspondence address: 68 Ambler Road, London, N4 2QR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 24 May 1992
• Resigned on: 18 February 1993
• Nationality: Spanish
• Occupation: Abogado (Spanish 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: 24 May 1992
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Director

RODRIGUEZ, Mario

• Correspondence address: 2459 South Bayshore Drive, Miami, Florida 33131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 24 May 1992
• Resigned on: 13 May 1993
• Nationality: Us
• Occupation: Company 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: 24 May 1992
• Resigned on: 31 December 1993
• Nationality: Us
• Occupation: Accountant

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

ZORITA LEES, Miguel

• Correspondence address: C/O Banco Bilbao Vizcaya De Promocio, Sa Paseo De La Castellana 110, Madrid 28041, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 24 May 1992
• Resigned on: 30 June 1992
• Nationality: Spanish
• Occupation: Banker