INTERVAL INTERNATIONAL LIMITED

Company summary

Company number: 02119493
Status: ACTIVE
Incorporated / age: 3 April 198739 years
Registered office: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGOSTINI, Richard Marcos ACTIVE	Director	31 Aug 2026		United States	March 1972	Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
DOWLING, Lee Antony ACTIVE	Director	01 Jan 2026		United Kingdom	September 1973	Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
ECHENAGUSIA, Jose Miguel RESIGNED	Secretary	25 Nov 1996	01 Jan 2026			Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
MEHTA, Jitendra Maganlal RESIGNED	Secretary		25 Nov 1996			3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH
BOWEN, Simon Geoffrey Poland RESIGNED	Director		11 Dec 1992		May 1946	7 Hillersdon Avenue, London, SW13 0EG
CROYDON, Nicholas Phillip RESIGNED	Director	19 Dec 1991	11 Dec 1992	Great Britain	July 1964	Ballanayre Farm, Coast Road, German, Isle Of Man, IM5 2AQ
DREW, William Carl RESIGNED	Director	05 Oct 2005	20 Oct 2006		August 1959	3372 Dovecoat Meadow Lane, Davie, Florida 33328, U S A
ECHENAGUSIA, Jose Miguel RESIGNED	Director	24 Mar 2017	01 Jan 2026	United Kingdom	March 1963	Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
EDMONDS, James William Victor RESIGNED	Director		11 Dec 1992		July 1945	Marina Puente Romano, S/N L-2-1 Ed Lila, Marbella 29600, Malaga, Spain
ELDER, Gwendolynne Lorraine RESIGNED	Director	19 Dec 1991	18 Feb 1993		September 1952	Old Stables The Ivy House, French Street, Lower Sunbury, Middlesex, TW16 5JU
ETTRIDGE, Darren Paul RESIGNED	Director	01 Jul 2025	31 Aug 2026	United Kingdom	April 1967	Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
FROON, Wilhelm RESIGNED	Director	19 Dec 1991	18 Feb 1993		April 1953	61 Rue Dauteuil, Paris 75016, FOREIGN, France
GALEA, John Anthony RESIGNED	Director	20 Oct 2006	19 Oct 2018	United States	August 1955	6262, Sunset Drive, Miami, Fl, 33143, United States
GILMORE, Carol Mary RESIGNED	Director		16 Apr 1992		August 1962	9 Claremont Road, Twickenham, Middlesex, TW1 2QX
HEALEY, Robert John RESIGNED	Director	05 Oct 2005	01 Jul 2025	United Kingdom	December 1957	Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
KINCKE, Victoria Jean RESIGNED	Director	24 Mar 2017	01 Sep 2018	United States	January 1956	6262, Sunset Drive, Miami, Florida, 33143, United States
MARBERT, Jeanette Elaine RESIGNED	Director	05 Oct 2005	24 Mar 2017	United States	September 1956	6262, Sunset Drive, Miami, Fl, 33143, Usa
MEHTA, Jitendra Maganlal RESIGNED	Director	19 Dec 1991	11 Sep 2005		July 1952	3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH
MISKELLY, Eugene RESIGNED	Director	16 Mar 1992	11 Dec 1992		March 1960	13 Mablethorpe Road, London, SW6 6AQ
NASH, Craig Mitchell RESIGNED	Director		24 Mar 2017	Usa	September 1953	6262 Sunset Drive, Miami, Florida, FL 33143, Usa
PLANAS LERA, Pedro RESIGNED	Director		18 Feb 1993		March 1959	68 Ambler Road, London, N4 2QR
RISHELL, Paul Welland RESIGNED	Director	31 Dec 1993	31 Dec 2003		December 1942	7481 Sw 172 Street, Miami, Florida, 33157
RODERICK, John Francis Wreford RESIGNED	Director		22 Oct 1999		February 1949	Marling Glen Gatton Bottom, Merstham, Surrey, RH1 3BH
SORRENTINO, Anthony Ralph RESIGNED	Director		31 Dec 1993		March 1943	830 Lakeshore Drive, Miami Beach, Florida 33140, FOREIGN, Usa
SULLIVAN, Stephen Edward RESIGNED	Director		18 Feb 1993		October 1956	4 Park Mansions, Lawn Lane, London, SW8 1TP
TUCK, William Robert RESIGNED	Director	18 Jul 1995	15 Oct 1998		February 1946	Tendring House 15 Greenhill Road, Farnham, Surrey, GU9 8JP
WOODGATE, Paula Anne, Ms. RESIGNED	Director	05 Oct 1998	28 Feb 2002	United Kingdom	June 1955	West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW

AGOSTINI, Richard Marcos ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United States
Date of birth: March 1972
Address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom

DOWLING, Lee Antony ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom

ECHENAGUSIA, Jose Miguel RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 01 Jan 2026
Address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom

MEHTA, Jitendra Maganlal RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1996
Address: 3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH

BOWEN, Simon Geoffrey Poland RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: May 1946
Address: 7 Hillersdon Avenue, London, SW13 0EG

CROYDON, Nicholas Phillip RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 11 Dec 1992
Country of Residence: Great Britain
Date of birth: July 1964
Address: Ballanayre Farm, Coast Road, German, Isle Of Man, IM5 2AQ

DREW, William Carl RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 20 Oct 2006
Date of birth: August 1959
Address: 3372 Dovecoat Meadow Lane, Davie, Florida 33328, U S A

ECHENAGUSIA, Jose Miguel RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom

EDMONDS, James William Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: July 1945
Address: Marina Puente Romano, S/N L-2-1 Ed Lila, Marbella 29600, Malaga, Spain

ELDER, Gwendolynne Lorraine RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 18 Feb 1993
Date of birth: September 1952
Address: Old Stables The Ivy House, French Street, Lower Sunbury, Middlesex, TW16 5JU

ETTRIDGE, Darren Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom

FROON, Wilhelm RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 18 Feb 1993
Date of birth: April 1953
Address: 61 Rue Dauteuil, Paris 75016, FOREIGN, France

GALEA, John Anthony RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 19 Oct 2018
Country of Residence: United States
Date of birth: August 1955
Address: 6262, Sunset Drive, Miami, Fl, 33143, United States

GILMORE, Carol Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1992
Date of birth: August 1962
Address: 9 Claremont Road, Twickenham, Middlesex, TW1 2QX

HEALEY, Robert John RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom

KINCKE, Victoria Jean RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 01 Sep 2018
Country of Residence: United States
Date of birth: January 1956
Address: 6262, Sunset Drive, Miami, Florida, 33143, United States

MARBERT, Jeanette Elaine RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 24 Mar 2017
Country of Residence: United States
Date of birth: September 1956
Address: 6262, Sunset Drive, Miami, Fl, 33143, Usa

MEHTA, Jitendra Maganlal RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 11 Sep 2005
Date of birth: July 1952
Address: 3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH

MISKELLY, Eugene RESIGNED
Role: Director
Appointed on: 16 Mar 1992
Resigned on: 11 Dec 1992
Date of birth: March 1960
Address: 13 Mablethorpe Road, London, SW6 6AQ

NASH, Craig Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2017
Country of Residence: Usa
Date of birth: September 1953
Address: 6262 Sunset Drive, Miami, Florida, FL 33143, Usa

PLANAS LERA, Pedro RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: March 1959
Address: 68 Ambler Road, London, N4 2QR

RISHELL, Paul Welland RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 31 Dec 2003
Date of birth: December 1942
Address: 7481 Sw 172 Street, Miami, Florida, 33157

RODERICK, John Francis Wreford RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1999
Date of birth: February 1949
Address: Marling Glen Gatton Bottom, Merstham, Surrey, RH1 3BH

SORRENTINO, Anthony Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1943
Address: 830 Lakeshore Drive, Miami Beach, Florida 33140, FOREIGN, Usa

SULLIVAN, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: October 1956
Address: 4 Park Mansions, Lawn Lane, London, SW8 1TP

TUCK, William Robert RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 15 Oct 1998
Date of birth: February 1946
Address: Tendring House 15 Greenhill Road, Farnham, Surrey, GU9 8JP

WOODGATE, Paula Anne, Ms. RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.