WYNDHAM HOLDINGS - KETTERING


Company Profile Company Filings

Overview

WYNDHAM HOLDINGS is a Private Unlimited Company from KETTERING ENGLAND and has the status: Active.
WYNDHAM HOLDINGS was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135275. The accounts status is FULL.

WYNDHAM HOLDINGS - KETTERING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS (until 04/01/2016)
GROUP RCI (UK) HOLDINGS (until 18/01/2010)
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS (until 25/06/2007)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO JORGE ALVAREZ PAULLIER Jan 1975 Uruguayan Director 2020-06-30 CURRENT
MR CHRISTOPHER KENT Nov 1978 British Director 2023-09-18 CURRENT
MR MICHAEL BRENDAN CASSIDY Dec 1966 Irish Director 2011-07-05 UNTIL 2020-06-30 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-05-25 UNTIL 2018-04-23 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2006-10-25 UNTIL 2007-01-08 RESIGNED
JOHN PAUL NICHOLS Jul 1953 British Director 2007-01-08 UNTIL 2008-08-01 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2001-02-09 UNTIL 2006-05-25 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 2001-02-09 UNTIL 2006-05-25 RESIGNED
MR LEE RAYSON Mar 1970 British Director 2011-07-01 UNTIL 2020-07-13 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Director 2006-05-25 UNTIL 2008-03-03 RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2008-07-31 UNTIL 2008-09-12 RESIGNED
RCI EUROPE Corporate Director 2010-08-11 UNTIL 2017-07-10 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 Austrian Director 2002-04-16 UNTIL 2006-10-26 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 British Director 2001-02-09 UNTIL 2002-12-19 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2006-10-23 UNTIL 2006-10-24 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2008-10-31 UNTIL 2011-07-05 RESIGNED
MR PAUL JOSEPH MULCAHY Jan 1971 Irish Director 2020-06-30 UNTIL 2023-09-26 RESIGNED
MR JONATHAN DAVID BACK Jun 1963 British Director 2008-03-03 UNTIL 2010-08-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-04 UNTIL 2001-02-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-04 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pointlux S.A.R.L. 2018-01-04 Rue Robert Stümper, 2557   Ownership of shares 75 to 100 percent
Wyndham Destination Network Subsidiary, Llc 2016-04-06 - 2018-01-04 Wilmington De 19810   Ownership of shares 75 to 100 percent

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