EXPECTATIONS CLUB LIMITED
08025221

 

Overview

• Registered office address: Suite 8a 3rd Floor, Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England, BH12 1DY
• Company type: Private limited by guarantee without share capital
• Incorporated on: 11 April 2012
• Status: Active

 

Nature of business (SIC)

• 79909 Timeshare and other reservation service activities not elsewhere classified

People

Officers:
4 officers / 1 resignations

• Director BUTLER, Gary Joseph ACTIVE
• Nationality: British
• Appointed: 11 April 2012
• Date of birth: May 1970
• Correspondence address: Suite 8a, 3rd Floor, Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England, BH12 1DY
• Country/State of Residence: England
• Occupation: Director

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• Director HORTON, Andrew William James ACTIVE
• Nationality: British
• Appointed: 11 April 2012
• Date of birth: November 1966
• Correspondence address: Suite 8a, 3rd Floor, Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England, BH12 1DY
• Country/State of Residence: England
• Occupation: Director

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• Director WATSON, Philip Bertram ACTIVE
• Nationality: British
• Appointed: 11 April 2012
• Date of birth: January 1946
• Correspondence address: Suite 8a, 3rd Floor, Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England, BH12 1DY
• Country/State of Residence: England
• Occupation: Director

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• Director STEPHENS, Graham Robertson RESIGNED
• Nationality: British
• Appointed: 11 April 2012
• Date of birth: January 1950
• Resigned: 11 April 2012
• Correspondence address: 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX
• Country/State of Residence: Wales
• Occupation: Company Formation Agent

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Persons with significant control:

0 active person with significant control / 1 active statements

• Mr Philip Bertram Watson CEASED
• Correspondence address: Suite 8a, 3rd Floor, Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England, BH12 1DY
• Notified on: 6 April 2016
• Ceased on: 10 April 2018
• Date of birth: January 1946
• Nationality: British
• Country of residence: England

Nature of control:

• Has significant influence or control

 

CLAIMS SOLUTION GROUP LIMITED
SC537799

 

Overview

• Registered office address: 8 The Square, Aberfeldy, Scotland, PH15 2DD
• Company type: Private limited company
• Incorporated on: 13 June 2016
• Status: Active

 

Nature of business (SIC)

• 82990 Timeshare and other business support service activities not elsewhere classified

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Previous company names

Previous company names

Name	Period
TIMESHARE SOLUTIONS GROUP LTD	2 February 2017
TIMSHARE SOLUTIONS GROUP LTD	20 June 2016

People

Officers:
4 officers / 1 resignations

• Secretary SIMMONS, Melanie ACTIVE
• Appointed: 13 June 2016
• Correspondence address: 8, The Square, Aberfeldy, Scotland, PH15 2DD

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• Director SIMMONS, Melanie ACTIVE
• Nationality: British
• Appointed: 19 September 2017
• Date of birth: April 1984
• Correspondence address: 8, The Square, Aberfeldy, Scotland, PH15 2DD
• Country/State of Residence: Scotland
• Occupation: Director

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• Director WILSON, Bryan ACTIVE
• Nationality: British
• Appointed: 13 June 2016
• Date of birth: July 1982
• Correspondence address: 8, The Square, Aberfeldy, Scotland, PH15 2DD
• Country/State of Residence: Scotland
• Occupation: Director

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• Director SIMMONS, Melanie RESIGNED
• Nationality: British
• Appointed: 13 June 2016
• Date of birth: April 1984
• Resigned: 13 June 2016
• Correspondence address: 1 Kenmore Street, Aberfeldy, Scotland, PH15 2BL
• Country/State of Residence: Scotland
• Occupation: Director

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Persons with significant control:

1 active person with significant control / 0 active statements

• Mr Bryan Henry Wilson ACTIVE
• Correspondence address: 8, The Square, Aberfeldy, Scotland, PH15 2DD
• Notified on: 13 June 2017
• Date of birth: July 1982
• Nationality: British
• Country of residence: Scotland

Nature of control:

• Ownership of shares – 75% or more
• Ownership of voting rights – 75% or more
• Right to appoint and remove directors

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• Ms Melanie Simmons CEASED
• Correspondence address: 1 Kenmore Street, Aberfeldy, Scotland, PH15 2BL
• Notified on: 6 April 2017
• Ceased on: 13 June 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: Scotland

Nature of control:

• Ownership of shares – 75% or more

 

KWIKCHEX LIMITED
07376192

Overview

• Registered office address: Exchange House, 12 – 14 The Crescent, Taunton, Somerset, England, TA1 4EB
• Company type: Private limited company
• Incorporated on: 14 September 2010
• Status: Active

Nature of business (SIC)

• Trading Standards
• Consumer Protection
• Defamation
• Computer Services
• It Services
• Computer Related Activities
• Investigation
• Consumer Rights
• Online Reviews
• Law Enforcement
• Data Protection
• Business Services

People

Officers:
3 officers / 1 resignations

• Director CHATWOOD, Gemma ACTIVE
• Nationality: British
• Appointed: 2 October 2019
• Date of birth: June 1983
• Correspondence address: Exchange House, 12 – 14 The Crescent, Taunton, Somerset, England, TA1 4EB
• Country/State of Residence: England
• Occupation: Administrator

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• Director EMMINS, Christopher Anthony ACTIVE
• Nationality: British
• Appointed: 1 November 2010
• Date of birth: June 1957
• Correspondence address: Exchange House, 12 – 14 The Crescent, Taunton, Somerset, England, TA1 4EB
• Country/State of Residence: Spain
• Occupation: Director

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• Director CHATWOOD, Gemma RESIGNED
• Nationality: British
• Appointed: 14 September 2010
• Date of birth: June 1983
• Resigned: 2 October 2019
• Correspondence address: Exchange House, 12 – 14 The Crescent, Taunton, Somerset, England, TA1 4EB
• Country/State of Residence: England
• Occupation: Designer

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Persons with significant control:

2 active person with significant control / 0 active statements

• Mr Christopher Emmins ACTIVE
• Correspondence address: Exchange House, 12 – 14 The Crescent, Taunton, Somerset, England, TA1 4EB
• Notified on: 4 February 2017
• Date of birth: June 1957
• Nationality: British
• Country of residence: Spain

Nature of control:

• Ownership of shares – 75% or more
• Ownership of voting rights – 75% or more
• Right to appoint and remove directors

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• Mrs Gemma Chatwood ACTIVE
• Correspondence address: Exchange House, 12 – 14 The Crescent, Taunton, Somerset, England, TA1 4EB
• Notified on: 4 February 2017
• Date of birth: June 1983
• Nationality: British
• Country of residence: England

Nature of control:

• Ownership of shares – 75% or more
• Ownership of voting rights – More than 25% but not more than 50%

ANGELS SOLICITORS LLP
OC340770

 

Overview

• Registered office address: 117-119 New Union Street, Coventry, West Midlands, CV1 2NY
• Company type: Limited liability partnership
• Incorporated on: 13 October 2008
• Status: Active

 

People

Officers:
6 officers / 1 resignations

• LLP Designated Member DILWORTH, Andrew ACTIVE
• Appointed: 1 October 2014
• Date of birth: July 1987
• Correspondence address: 74, Grange Lane, Sutton Coldfield, West Midlands, England, B75 5LB
• Country/State of Residence: England

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• LLP Designated Member HOLLAND, Christopher James ACTIVE
• Appointed: 13 October 2008
• Date of birth: June 1978
• Correspondence address: 24, Croft Avenue, Rugby, Warwickshire, Great Britain, CV21 1AD
• Country/State of Residence: England

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• LLP Designated Member KESIC, Elvis ACTIVE
• Appointed: 1 October 2009
• Date of birth: December 1983
• Correspondence address: 14, Arderne De Gray Road, Wolston, Coventry, England, CV8 3LQ
• Country/State of Residence: England

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• LLP Designated Member TABERNER, Michael John ACTIVE
• Appointed: 13 October 2008
• Date of birth: June 1950
• Correspondence address: 74, St. Martins Road, Coventry, West Midlands, CV3 6EU
• Country/State of Residence: England

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• LLP Designated Member WALL, Michael ACTIVE
• Appointed: 1 October 2014
• Date of birth: June 1975
• Correspondence address: Apple Tree Cottage, Leigh Terrace, Hunningham, Leamington Spa, Warwickshire, England, CV33 9DU
• Country/State of Residence: England

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• LLP Designated Member DUFF, Lesley Jane RESIGNED
• Appointed: 13 October 2008
• Date of birth: December 1955
• Resigned: 30 September 2013
• Correspondence address: 14a, The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AU
• Country/State of Residence: England

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Persons with significant control:

5 active person with significant control / 0 active statements

• Mr Michael John Taberner ACTIVE
• Correspondence address: 117-119, New Union Street, Coventry, West Midlands, CV1 2NY
• Notified on: 6 April 2016
• Date of birth: June 1950
• Nationality: English
• Country of residence: England

Nature of control:

• Has significant influence or control

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• Mr Elvis Kesic ACTIVE
• Correspondence address: 117-119, New Union Street, Coventry, West Midlands, CV1 2NY
• Notified on: 6 April 2016
• Date of birth: December 1983
• Nationality: English
• Country of residence: England

Nature of control:

• Has significant influence or control

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• Mr Michael Wall ACTIVE
• Correspondence address: 117-119, New Union Street, Coventry, West Midlands, CV1 2NY
• Notified on: 6 April 2016
• Date of birth: June 1975
• Nationality: English
• Country of residence: England

Nature of control:

• Has significant influence or control

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• Mr Andrew Dilworth ACTIVE
• Correspondence address: 117-119, New Union Street, Coventry, West Midlands, CV1 2NY
• Notified on: 6 April 2016
• Date of birth: July 1987
• Nationality: English
• Country of residence: England

Nature of control:

• Has significant influence or control

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• Mr Christopher James Holland ACTIVE
• Correspondence address: 117-119, New Union Street, Coventry, West Midlands, CV1 2NY
• Notified on: 6 April 2016
• Date of birth: June 1978
• Nationality: English
• Country of residence: England

Nature of control:

• Has significant influence or control

 

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RCI EUROPE

Overview

• Registered office address: Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
• Company type: Private unlimited company
• Incorporated on: 29 November 1973
• Status: Active

 

Nature of business (SIC)

96090 Timeshare and other service activities not elsewhere classified

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Previous company names

Previous company names

Name	Period
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED	9 August 1985
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED	31 July 1984
HOLIDAY EXCHANGE CLUB LIMITED	31 December 1977

People

Officers:
44 officers / 42 resignations

• Director HALL, William ACTIVE
• Nationality: British
• Appointed: 5 July 2019
• Date of birth: May 1972
• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
• Country/State of Residence: England
• Occupation: Senior Director Member Demand & Servicing

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• Director MULCAHY, Paul Joseph ACTIVE
• Nationality: Irish
• Appointed: 17 October 2019
• Date of birth: January 1971
• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
• Country/State of Residence: England
• Occupation: Managing Director

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• Secretary BANKES, Henry Francis John RESIGNED
• Nationality: British
• Appointed: 15 May 2006
• Resigned: 23 April 2018
• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Occupation: Company Secretary

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• Secretary BANNISTER, Christopher Keith RESIGNED
• Appointed: 25 March 1999
• Resigned: 30 September 2002
• Correspondence address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU

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• Secretary BRIGGS, Martin Neil RESIGNED
• Appointed: 25 March 1996
• Resigned: 25 March 1999
• Correspondence address: Muse Cottage 11 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU

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• Secretary CURTIS, Ian Roy RESIGNED
• Appointed: 27 August 2003
• Resigned: 3 November 2004
• Correspondence address: Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR

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• Secretary NASTA, Marius Ion RESIGNED
• Appointed: 2 November 2005
• Resigned: 15 May 2006
• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

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• Secretary WALSTER, Jacqueline RESIGNED
• Appointed: 3 November 2004
• Resigned: 3 November 2005
• Correspondence address: 227 Maidenhead Road, Windsor, Berkshire, SL4 5HF

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• Secretary WILLIAMS, John David RESIGNED
• Resigned: 25 March 1996
• Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA

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• Director AILLES, Ian Simon RESIGNED
• Nationality: British
• Appointed: 15 June 2007
• Date of birth: October 1965
• Resigned: 17 December 2010
• Correspondence address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Country/State of Residence: United Kingdom
• Occupation: Chief Finance And Operations O

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• Director ARCHIBALD, Brett Anthony RESIGNED
• Nationality: South African
• Appointed: 1 August 2000
• Date of birth: September 1962
• Resigned: 31 July 2002
• Correspondence address: Penthouse Flat 7, 180 Brompton Road, London, SW3 1HQ
• Occupation: Director

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• Director BACK, Jonathan David RESIGNED
• Nationality: British
• Appointed: 3 March 2008
• Date of birth: June 1963
• Resigned: 6 August 2010
• Correspondence address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
• Country/State of Residence: United Kingdom
• Occupation: Director

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• Director BRENNAN, William Joseph RESIGNED
• Nationality: United States
• Appointed: 14 May 2004
• Date of birth: September 1961
• Resigned: 12 September 2008
• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Occupation: Company Director

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• Director CARTER, Paul Andrew RESIGNED
• Nationality: British
• Appointed: 11 August 2010
• Date of birth: March 1965
• Resigned: 9 February 2015
• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
• Country/State of Residence: England
• Occupation: Company Director

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• Director CLARKE, Andrew RESIGNED
• Nationality: British
• Appointed: 31 July 2017
• Date of birth: June 1976
• Resigned: 4 March 2020
• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
• Country/State of Residence: England
• Occupation: Director

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• Director COLLINS, Colin Martin RESIGNED
• Nationality: British
• Date of birth: February 1938
• Resigned: 30 August 1994
• Correspondence address: Craven Cottage, 1 Barlows Lane, Wilbarston, Northamptonshire,
• Occupation: Director

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• Director COWLEY, Geoffrey John RESIGNED
• Nationality: British
• Appointed: 13 August 2008
• Date of birth: September 1961
• Resigned: 19 December 2008
• Correspondence address: BD23
• Country/State of Residence: United Kingdom
• Occupation: Company Director

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• Director DEHAAN, Christel RESIGNED
• Nationality: German
• Date of birth: October 1942
• Resigned: 12 November 1996
• Correspondence address: 1 Rci Plaza, 3502 Woodview Trace, Indianapolis, Indiana, Usa, FOREIGN

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• Director DELLIS, Fredy Michel RESIGNED
• Nationality: Belgian
• Appointed: 7 August 1995
• Date of birth: August 1945
• Resigned: 15 April 1997
• Correspondence address: Fawns Wellington Avenue, Virginia Water, Surrey, GU25 4QY
• Occupation: Group Md

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• Director DEUTSCH, Franz Markus RESIGNED
• Nationality: British
• Appointed: 16 December 1998
• Date of birth: November 1966
• Resigned: 6 July 2004
• Correspondence address: Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ
• Occupation: Director

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• Director FELLOWS, Roy Timothy RESIGNED
• Nationality: British
• Appointed: 1 November 2000
• Date of birth: February 1957
• Resigned: 1 March 2001
• Correspondence address: 10 Hall Lane, Kettering, Northamptonshire, NN15 7LJ
• Country/State of Residence: England
• Occupation: Accountant

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• Director FORBES, Scott Edward RESIGNED
• Nationality: American,British
• Appointed: 29 June 1999
• Date of birth: July 1957
• Resigned: 22 March 2005
• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Country/State of Residence: England
• Occupation: Executive

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• Director FRASER, Simon Scott RESIGNED
• Nationality: British
• Appointed: 26 April 2002
• Date of birth: April 1954
• Resigned: 14 May 2004
• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Occupation: Chief Financial Officer

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• Director GIAMALVA, Frank Peter RESIGNED
• Nationality: American
• Appointed: 22 March 2005
• Date of birth: February 1954
• Resigned: 8 January 2007
• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Occupation: Company Director

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• Director GURNIK, Gordon RESIGNED
• Nationality: American
• Appointed: 11 August 2010
• Date of birth: September 1963
• Resigned: 1 February 2011
• Correspondence address: Kettering Parkway, Kettering, Northants, NN15 6EY
• Country/State of Residence: Indiana, Usa
• Occupation: Director

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• Director HAYLOCK, Julian Ronald RESIGNED
• Nationality: British
• Appointed: 15 April 1997
• Date of birth: September 1944
• Resigned: 2 June 2000
• Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
• Country/State of Residence: United Kingdom
• Occupation: Director

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• Director HAYLOCK, Julian Ronald RESIGNED
• Nationality: British
• Date of birth: September 1944
• Resigned: 31 July 1994
• Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
• Country/State of Residence: United Kingdom
• Occupation: Director

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• Director HERBAGE, Alan Francis RESIGNED
• Nationality: British
• Date of birth: December 1946
• Resigned: 28 February 1995
• Correspondence address: Bagend 10 Blind Lane, Cottingham, Market Harborough, Leicestershire, LE16 8XE
• Occupation: Director

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• Director HEWITT, Malcolm Andrew RESIGNED
• Nationality: British
• Appointed: 1 November 1992
• Date of birth: May 1948
• Resigned: 31 October 1995
• Correspondence address: 2 Kirklee Terrace, Glasgow, G12 0TQ
• Occupation: Chief Operating Officer

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• Director HITCHCOCK, Nelson RESIGNED
• Nationality: American
• Appointed: 5 February 1996
• Date of birth: December 1955
• Resigned: 1 August 2000
• Correspondence address: 57 Britton Street, London, EC1M 5NA
• Occupation: Group Md

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• Director HOYLE, Beverley RESIGNED
• Nationality: British
• Appointed: 10 September 2001
• Date of birth: October 1963
• Resigned: 16 February 2007
• Correspondence address: 7 Chancery Mews, Wandsworth, London, SW17 7TD
• Country/State of Residence: Gbr
• Occupation: Company Director

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• Director HUGHES, Andrew RESIGNED
• Nationality: British
• Appointed: 1 March 2001
• Date of birth: September 1967
• Resigned: 26 April 2002
• Correspondence address: 5 Middledale Road, Market Harborough, Leicestershire, LE16 8FB
• Occupation: Chief Financial Officer

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• Director KJAERGAARD, Sonja Ruby RESIGNED
• Nationality: Danish
• Date of birth: May 1941
• Resigned: 16 January 1996
• Correspondence address: 7 Albany Street, London, NW1 4DX
• Occupation: Director

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• Director LIGGINS, Andrew RESIGNED
• Nationality: British
• Appointed: 31 August 2007
• Date of birth: September 1962
• Resigned: 5 July 2019
• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
• Country/State of Residence: England
• Occupation: Accountant

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• Director LOWE, Sean Joseph RESIGNED
• Nationality: British
• Appointed: 1 February 2011
• Date of birth: September 1972
• Resigned: 31 July 2017
• Correspondence address: Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6EY
• Country/State of Residence: United Kingdom
• Occupation: Director

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• Director MAY, Kenneth RESIGNED
• Nationality: American
• Appointed: 1 November 2002
• Date of birth: June 1950
• Resigned: 2 November 2007
• Correspondence address: 123 Valley Drive, Greenwich, Connecticut, 06831, Usa,
• Occupation: Company Director

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• Director MCCONNELL, William F RESIGNED
• Nationality: American
• Date of birth: November 1949
• Resigned: 3 January 1997
• Correspondence address: 1 Rci Plaza, 3502 Woodview Trace, Indianapolis, Indiana, Usa,
• Occupation: Director

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• Director MILLER, Leslie Steven RESIGNED
• Nationality: American
• Appointed: 9 January 1992
• Date of birth: November 1948
• Resigned: 8 December 1998
• Correspondence address: 8415 Sand Point Way, Indianapolis, Indiana, Usa, 46240
• Occupation: Exec Vice President

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• Director MINDELL, Jonathan Simon RESIGNED
• Nationality: British
• Appointed: 21 August 2006
• Date of birth: March 1959
• Resigned: 15 June 2007
• Correspondence address: The Shuttles, 8 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
• Country/State of Residence: England
• Occupation: Company Director

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• Director SCHOPFER, John Murray RESIGNED
• Nationality: American
• Appointed: 12 March 1997
• Date of birth: August 1951
• Resigned: 1 June 1997
• Correspondence address: 34 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ
• Occupation: Executive Director

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• Director SWORDY, Stephen RESIGNED
• Nationality: British
• Appointed: 24 June 1996
• Date of birth: July 1952
• Resigned: 30 July 2004
• Correspondence address: 1448 Sedona Drive, Carmel In 46032, Usa, FOREIGN
• Occupation: Director

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• Director THOMAS, Duleep RESIGNED
• Nationality: United States
• Appointed: 4 May 2009
• Date of birth: April 1957
• Resigned: 31 March 2010
• Correspondence address: 4, Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
• Occupation: Finance

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• Director VESTDAM, Preben RESIGNED
• Nationality: Danish
• Appointed: 21 October 2002
• Date of birth: February 1961
• Resigned: 22 August 2006
• Correspondence address: 243 Kings Road, London, SW3 5EL
• Country/State of Residence: United Kingdom
• Occupation: Ceo

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• Director WILLIAMS, John David RESIGNED
• Nationality: British
• Appointed: 17 March 1989
• Date of birth: May 1957
• Resigned: 7 April 1997
• Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA
• Country/State of Residence: England
• Occupation: Finance Director

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Persons with significant control:

1 active person with significant control / 0 active statements

• Pointtravel Co. Ltd ACTIVE
• Correspondence address: The Triangale, Hammersmith Grove, London, England, W6 0LG
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 4413502
• Incorporated in: Uk

Nature of control:

• Ownership of shares – 75% or more

 

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