INTERVAL UK HOLDINGS LIMITED

Company summary

Company number: 03000895
Status: ACTIVE
Incorporated / age: 13 December 199431 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 3 September 2026 at 18:45 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 head offices
Previous company names
CUC HOLDINGS LIMITED
INTERVAL ACQUISITION LIMITED
GREYVOID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
ETTRIDGE, Darren Paul ACTIVE	Director	01 Jul 2025		United Kingdom	April 1967	Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
ECHENAGUSIA, Jose Miguel RESIGNED	Secretary	13 Jan 1998	01 Jan 2026			Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom
MAYBREY, Mark William RESIGNED	Secretary	06 Jan 1998	13 Jan 1998			29 Heathside Road, Woking, Surrey, GU22 7EY
TAYLOR, Donald Beales RESIGNED	Secretary	22 Mar 1995	06 Jan 1998			Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JZ
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	09 Mar 1995	22 Mar 1995			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Mar 1995	22 Mar 1995			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	13 Dec 1994	09 Mar 1995			83 Leonard Street, London, EC2A 4QS
AVERY, William Byron RESIGNED	Director	22 Mar 1995	17 Dec 1997		June 1949	Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
CORIGLIANO, Cosmo RESIGNED	Director	22 Mar 1995	17 Dec 1997		September 1959	243 Stamford Avenue, Stamford, Connecticut, CT 06902, Usa
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
GALEA, John Anthony RESIGNED	Director	20 Oct 2006	19 Oct 2018	United States	August 1955	6262, Sunset Drive, Miami, Fl, 33143, United States
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
KREVAT, Steven RESIGNED	Director	17 Dec 1997	15 Aug 1998		April 1951	184 Sw 180 Avenue Pembroke Pines, Florida, 33029, Usa
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	04 Dec 1997	11 Sep 2005		July 1952	3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH
NASH, Craig Mitchell RESIGNED	Director	17 Dec 1997	24 Mar 2017	Usa	September 1953	6262 Sunset Drive, Miami, Florida, FL 33143, Usa
RISHELL, Paul Welland RESIGNED	Director	17 Dec 1997	31 Dec 2003		December 1942	7481 Sw 172 Street, Miami, Florida, 33157
SHELTON, Edward Kirk RESIGNED	Director	22 Mar 1995	17 Dec 1997		October 1955	573 Middlesex Road, Port Jefferson, Connecticur, CT 06820, Usa
TAYLOR, Donald Beales RESIGNED	Director	22 Mar 1995	01 Sep 1997		February 1958	Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JZ
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
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	09 Mar 1995	22 Mar 1995			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	09 Mar 1995	22 Mar 1995			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	13 Dec 1994	09 Mar 1995			83 Leonard Street, London, EC2A 4QS

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

ETTRIDGE, Darren Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2025
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

ECHENAGUSIA, Jose Miguel RESIGNED
Role: Secretary
Appointed on: 13 Jan 1998
Resigned on: 01 Jan 2026
Address: Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6JX, United Kingdom

MAYBREY, Mark William RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 13 Jan 1998
Address: 29 Heathside Road, Woking, Surrey, GU22 7EY

TAYLOR, Donald Beales RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 06 Jan 1998
Address: Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JZ

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1995
Resigned on: 22 Mar 1995
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1995
Resigned on: 22 Mar 1995
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1994
Resigned on: 09 Mar 1995
Address: 83 Leonard Street, London, EC2A 4QS

AVERY, William Byron RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 17 Dec 1997
Date of birth: June 1949
Address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD

CORIGLIANO, Cosmo RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 17 Dec 1997
Date of birth: September 1959
Address: 243 Stamford Avenue, Stamford, Connecticut, CT 06902, Usa

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

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

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

KREVAT, Steven RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 15 Aug 1998
Date of birth: April 1951
Address: 184 Sw 180 Avenue Pembroke Pines, Florida, 33029, Usa

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: 04 Dec 1997
Resigned on: 11 Sep 2005
Date of birth: July 1952
Address: 3 Larkswood Rise, Old Eastcote, Pinner, Middlesex, HA5 2HH

NASH, Craig Mitchell RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 24 Mar 2017
Country of Residence: Usa
Date of birth: September 1953
Address: 6262 Sunset Drive, Miami, Florida, FL 33143, Usa

RISHELL, Paul Welland RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 31 Dec 2003
Date of birth: December 1942
Address: 7481 Sw 172 Street, Miami, Florida, 33157

SHELTON, Edward Kirk RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 17 Dec 1997
Date of birth: October 1955
Address: 573 Middlesex Road, Port Jefferson, Connecticur, CT 06820, Usa

TAYLOR, Donald Beales RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 01 Sep 1997
Date of birth: February 1958
Address: Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JZ

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