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Nom

Wyndham Destination Network Europe Limited

Adresse
Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07149144 Show on Companies House
Noms Précédents
  • Wyndham Exchange and Rentals Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wyndham Destination Network Llp Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pointlux Sarl Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B76334 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Kent, Christopher Rockingham Road, Kettering, England Status: Active Notified: 09/02/2021 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hall, William John Kettering, England Status: Ceased Notified: 05/07/2019 Ceased: 13/01/2020 Occupation: Senior Director Role: Director Country of Residence: England Nationality: English
    Mulcahy, Paul Joseph Kettering, England Status: Ceased Notified: 13/01/2020 Ceased: 29/09/2023 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Hoseasons Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2018 Companies House Number: 01400552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors