WYNDHAM HOLDINGS

Company number 04135275

20 officers / 18 resignations

ALVAREZ PAULLIER, Roberto Jorge

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 June 2020
• Nationality: Uruguayan
• Country of residence: Uruguay
• Occupation: Treasury Director

KENT, Christopher

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BANKES, Henry Francis John

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 23 April 2018
• Nationality: British
• Occupation: Secretary

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 25 May 2006
• Nationality: Belgian
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2001
• Resigned on: 9 February 2001

BACK, Jonathan David

• Correspondence address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 March 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 May 2006
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Secretary

BRENNAN, William Joseph

• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 July 2008
• Resigned on: 12 September 2008
• Nationality: United States
• Occupation: Company Director

CASSIDY, Michael Brendan

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 July 2011
• Resigned on: 30 June 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Treasurer

DEUTSCH, Franz Markus

• Correspondence address: 4 Wildflower Trail, Greenwich, Ct06831, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 April 2002
• Resigned on: 26 October 2006
• Nationality: Austrian
• Country of residence: United States
• Occupation: Managing Director

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 February 2001
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 October 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 October 2006
• Resigned on: 24 October 2006
• Nationality: American
• Occupation: Company Director

LIGGINS, Andrew

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 October 2008
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MULCAHY, Paul Joseph

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 June 2020
• Resigned on: 26 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 February 2001
• Resigned on: 25 May 2006
• Nationality: Belgian
• Occupation: Solicitor

NICHOLS, John Paul

• Correspondence address: Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

RAYSON, Lee

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2011
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2001
• Resigned on: 9 February 2001

RCI EUROPE

• Correspondence address: Kettering, Parkway, Kettering, Northants, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 11 August 2010
• Resigned on: 10 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01148410