Company Information for

INTERVAL INTERNATIONAL LIMITED

MITRE HOUSE, 1 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX,

Company Registration Number

02119493

Private Limited Company

Active

About Interval International Ltd

INTERVAL INTERNATIONAL LIMITED was founded on 1987-04-03 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Interval International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INTERVAL INTERNATIONAL LIMITED
Legal Registered Office
MITRE HOUSE
1 CANBURY PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6JX
Other companies in SW20
Contact details
Telephone
0208-336-9300

Filing Information

Company Number02119493
Date formed1987-04-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 05:37:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jose Miguel Echenagusia Company Secretary 1996-11-25 UNITED KINGDOM
Jose Miguel Echenagusia Director COMPANY DIRECTOR 2017-03-24 UNITED KINGDOM
John Anthony Galea Director CHIEF FINANCIAL OFFICER 2006-10-20 UNITED STATES
Robert John Healey Director FINANCE DIRECTOR 2005-10-05 UNITED KINGDOM
Victoria Jean Kincke Director NONE 2017-03-24 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jeanette Elaine Marbert Director 2005-10-05 2017-03-24
Craig Mitchell Nash Director 1991-10-31 2017-03-24
William Carl Drew Director 2005-10-05 2006-10-20
Jitendra Maganlal Mehta Director 1991-12-19 2005-09-11
Paul Welland Rishell Director 1993-12-31 2003-12-31
Paula Anne Woodgate Director 1998-10-05 2002-02-28
John Francis Wreford Roderick Director 1991-10-31 1999-10-22
William Robert Tuck Director 1995-07-18 1998-10-15
Jitendra Maganlal Mehta Company Secretary 1991-10-31 1996-11-25
Anthony Ralph Sorrentino Director 1991-10-31 1993-12-31
Gwendolynne Lorraine Elder Director 1991-12-19 1993-02-18
Wilhelm Froon Director 1991-12-19 1993-02-18
Pedro Planas Lera Director 1991-10-31 1993-02-18
Stephen Edward Sullivan Director 1991-10-31 1993-02-18
Simon Geoffrey Poland Bowen Director 1991-10-31 1992-12-11
Nicholas Phillip Croydon Director 1991-12-19 1992-12-11
James William Victor Edmonds Director 1991-10-31 1992-12-11
Eugene Miskelly Director 1992-03-16 1992-12-11
Carol Mary Gilmore Director 1991-10-31 1992-04-16

Related Directorships for Jose Miguel Echenagusia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Miguel Echenagusia INTERVAL UK HOLDINGS LIMITEDCompany Secretary 1998-01-13 CURRENT 1994-12-13 Active
Jose Miguel Echenagusia INTERVAL TRAVEL LIMITEDCompany Secretary 1997-07-16 CURRENT 1989-07-20 Dissolved 2017-01-03
Jose Miguel Echenagusia INTERVAL EUROPEAN HOLDINGS LIMITEDCompany Secretary 1995-09-20 CURRENT 1987-11-30 Dissolved 2014-10-26
Jose Miguel Echenagusia INTERVAL SOFTWARE SERVICES (EUROPE) LIMITEDCompany Secretary 1995-03-23 CURRENT 1995-03-23 Dissolved 2015-02-07

Related Directorships for Jose Miguel Echenagusia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Miguel Echenagusia INTERVAL LEISURE GROUP UK HOLDINGS LIMITEDDirector 2017-03-24 CURRENT 2012-11-28 Active
Jose Miguel Echenagusia INTERVAL UK HOLDINGS LIMITEDDirector 2017-03-24 CURRENT 1994-12-13 Active
Jose Miguel Echenagusia INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITEDDirector 2017-03-24 CURRENT 2012-12-20 Active
Jose Miguel Echenagusia VSE UK HOLDINGS LTD.Director 2016-03-08 CURRENT 2016-03-08 Active
Jose Miguel Echenagusia RMF EUROPE LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active
Jose Miguel Echenagusia INTERVAL LEISURE GROUP MANAGEMENT LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active
Jose Miguel Echenagusia MAYSHOP LIMITEDDirector 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
Jose Miguel Echenagusia 30 ALBERT BRIDGE ROAD LIMITEDDirector 2006-07-18 CURRENT 2006-07-18 Active

Related Directorships for John Anthony Galea

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Galea INTERVAL LEISURE GROUP MANAGEMENT LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active
John Anthony Galea INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active
John Anthony Galea INTERVAL LEISURE GROUP UK HOLDINGS LIMITEDDirector 2012-11-28 CURRENT 2012-11-28 Active
John Anthony Galea INTERVAL TRAVEL LIMITEDDirector 2006-10-20 CURRENT 1989-07-20 Dissolved 2017-01-03
John Anthony Galea INTERVAL UK HOLDINGS LIMITEDDirector 2006-10-20 CURRENT 1994-12-13 Active

Related Directorships for Robert John Healey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Healey VSE UK HOLDINGS LTD.Director 2016-03-08 CURRENT 2016-03-08 Active
Robert John Healey RMF EUROPE LIMITEDDirector 2014-03-04 CURRENT 2013-07-01 Active
Robert John Healey RESORT SOLUTIONS LIMITEDDirector 2013-11-04 CURRENT 2004-06-15 Active
Robert John Healey RESORT SOLUTIONS HOLDINGS LIMITEDDirector 2013-11-04 CURRENT 2008-05-14 Active
Robert John Healey INTERVAL LEISURE GROUP MANAGEMENT LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active
Robert John Healey INTERVAL TRAVEL LIMITEDDirector 2005-10-05 CURRENT 1989-07-20 Dissolved 2017-01-03
Robert John Healey INTERVAL UK HOLDINGS LIMITEDDirector 2005-10-05 CURRENT 1994-12-13 Active

Related Directorships for Victoria Jean Kincke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Jean Kincke INTERVAL LEISURE GROUP UK HOLDINGS LIMITEDDirector 2017-03-24 CURRENT 2012-11-28 Active
Victoria Jean Kincke RESORT SOLUTIONS LIMITEDDirector 2017-03-24 CURRENT 2004-06-15 Active
Victoria Jean Kincke RESORT SOLUTIONS HOLDINGS LIMITEDDirector 2017-03-24 CURRENT 2008-05-14 Active
Victoria Jean Kincke RMF EUROPE LIMITEDDirector 2017-03-24 CURRENT 2013-07-01 Active
Victoria Jean Kincke VSE UK HOLDINGS LTD.Director 2017-03-24 CURRENT 2016-03-08 Active
Victoria Jean Kincke INTERVAL UK HOLDINGS LIMITEDDirector 2017-03-24 CURRENT 1994-12-13 Active
Victoria Jean Kincke INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITEDDirector 2017-03-24 CURRENT 2012-12-20 Active
Victoria Jean Kincke INTERVAL LEISURE GROUP MANAGEMENT LIMITEDDirector 2017-03-24 CURRENT 2013-07-01 Active