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Companies/03690475

Wyndham Worldwide Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 1998Private Limited 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 · 1 ceased
Travel + Leisure Co.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-23 · No cessation recorded

Source record 217378540
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-23

Source record 216384783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
JN
Joanne NobleCurrent director
Appointed 2026-01-14
+12 others
Show 18 historical appointments
CK
Christopher KentResigned director
Resigned 2021-02-09 · 4 yrs · Finance Director
PM
Paul MulcahyResigned director
Resigned 2020-03-04 · 3 yrs · Managing Director
AC
Andrew ClarkeResigned director
Resigned 2018-04-23 · 1 yr · Senior Director Finance
LK
Lynn KellyResigned director
Resigned 2017-08-07 · Financial Controller
GP
Gurvinder PataraResigned director
Resigned 2015-07-13 · 2 yrs · Vp Of International Procurement
HB
Henry BankesResigned directorResigned secretary
Resigned 2010-12-17 · 6 yrs · Solicitor
IA
Ian AillesResigned director
Resigned 2008-03-14 · 2 yrs · Chief Finance And Operations Office
WB
William BrennanResigned director
Resigned 2006-10-30 · 1 yr · Company Director
SY
Stewart YoungResigned director
Resigned 2004-11-19 · 1 yr · Hr Director
MN
Marius NastaResigned directorResigned secretary
Resigned 2002-02-19 · 4 yrs · Solicitor
FM
Frank MurphyResigned director
Resigned 2001-06-01 · 5 yrs · Vp Mergers And Aquisitions
PF
Paul FirthResigned director
Resigned 1999-12-14 · Executive
MS
Michael SimonResigned director
Resigned 1999-01-26 · 2 yrs · Business Development
SF
Scott ForbesResigned director
Resigned 1999-01-26 · 6 yrs · Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active