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Companies/04135275

Wyndham Holdings

Private Unlimited Company · Kettering

ActiveUnited KingdomIncorporated 2001Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wyndham Destination Network Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-28 · No cessation recorded

Source record 131973805
Show 2 ceased records
Pointlux S.A.R.L.Corporate
Shares: over 75%, up to 100%

Notified 2018-01-04 · Ceased 2026-08-28

Source record 130240825
Wyndham Destination Network Subsidiary, LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 125809307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JN
Joanne NobleCurrent director
Appointed 2026-01-14
+12 others
RA
Roberto Alvarez PaullierCurrent director
Appointed 2020-06-30 · 6 yrs · Treasury Director
+3 others
Show 19 historical appointments
CK
Christopher KentResigned director
Resigned 2023-09-18 · 2 yrs · Finance Director
PM
Paul MulcahyResigned director
Resigned 2020-06-30 · 3 yrs · Managing Director
MC
Michael CassidyResigned director
Resigned 2011-07-05 · 8 yrs · Treasurer
LR
Lee RaysonResigned director
Resigned 2011-07-01 · 9 yrs · Chartered Accountant
CorpRci EuropeResigned director
Resigned 2010-08-11 · 6 yrs
AL
Andrew LigginsResigned director
Resigned 2008-10-31 · 2 yrs · Accountant
WB
William BrennanResigned director
Resigned 2008-07-31 · Company Director
JB
Jonathan BackResigned director
Resigned 2008-03-03 · 2 yrs · Chartered Accountant
JN
John NicholsResigned director
Resigned 2007-01-08 · 1 yr · Director
FG
Frank GiamalvaResigned director
Resigned 2006-10-25 · Company Director
HB
Henry BankesResigned directorResigned secretary
Resigned 2006-05-25 · 1 yr · Secretary
FD
Franz DeutschResigned director
Resigned 2002-04-16 · 4 yrs · Managing Director
MN
Marius NastaResigned directorResigned secretary
Resigned 2001-02-09 · 5 yrs · Solicitor
SF
Scott ForbesResigned director
Resigned 2001-02-09 · 1 yr · Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-04
CorpInstant Companies LimitedResigned director
Resigned 2001-01-04

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active