WYNDHAM HOTEL GROUP EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

WYNDHAM HOTEL GROUP EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WYNDHAM HOTEL GROUP EUROPE LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134294. The accounts status is FULL and accounts are next due on 30/09/2024.

WYNDHAM HOTEL GROUP EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR 3, SHORTLANDS
LONDON
W6 8DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENDANT HOTEL GROUP EUROPE LIMITED (until 23/05/2006)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN REILLY Mar 1970 British Director 2017-11-30 CURRENT
MR DIMITRIOS MANIKIS Apr 1964 Greek Director 2019-06-19 CURRENT
MR TOBIAS MAX HERMANN MULLER-WITTIG Jan 1974 German Director 2022-06-28 CURRENT
MR SCOTT EDWARD FORBES Jul 1957 British Director 2001-06-04 UNTIL 2005-05-06 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-06-06 UNTIL 2009-08-15 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2001-06-04 UNTIL 2006-06-06 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2006-10-25 UNTIL 2007-01-08 RESIGNED
MR STEWART PHILIP GREGORY YOUNG Feb 1959 British Director 2005-05-06 UNTIL 2006-07-12 RESIGNED
SEAN CHRISTOPHER WORKER Dec 1967 Irish Director 2007-09-03 UNTIL 2009-05-21 RESIGNED
MICHAEL REGINALD POYNTER Dec 1947 British Director 2009-05-21 UNTIL 2012-09-28 RESIGNED
MR DANIEL ROTHSTEIN RUFF Jan 1979 American Director 2015-07-15 UNTIL 2017-11-30 RESIGNED
RICHARD M. SALTZMAN Feb 1959 American Director 2007-11-05 UNTIL 2008-01-25 RESIGNED
MS JANICE TITCHENER Sep 1966 British Director 2017-10-19 UNTIL 2022-07-19 RESIGNED
JOHN PAUL NICHOLS Jul 1953 British Director 2007-01-08 UNTIL 2007-09-24 RESIGNED
REAS MICHAEL KONDRASCHOW Aug 1953 American Director 2006-07-17 UNTIL 2007-07-13 RESIGNED
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS Corporate Director 2011-09-14 UNTIL 2012-09-28 RESIGNED
BIRGIT GENTILE Jul 1963 American Director 2006-07-11 UNTIL 2006-10-31 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 British Director 2001-06-04 UNTIL 2006-10-26 RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2006-10-12 UNTIL 2008-09-12 RESIGNED
RUI MANUEL BARROS Oct 1970 Us Citizen Director 2012-08-17 UNTIL 2015-07-15 RESIGNED
MR JEREMY PETER BARKER Aug 1975 British Director 2015-07-15 UNTIL 2017-07-31 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Director 2006-07-07 UNTIL 2008-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-02 UNTIL 2001-06-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-02 UNTIL 2001-06-04 RESIGNED
JEREMY PETER BARKER Secretary 2012-08-17 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyndham Hotels & Resorts, Inc. 2018-05-30 Parsippany   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wyndham Worldwide Corporation 2016-04-06 - 2018-05-30 Parsippany   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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