Ltd Facts The UK company register, as filed

WYNDHAM HOLDINGS · 04135275

Officers

Directors, secretaries and members, current and past. Grey rows have ended.

NameRoleAppointedResignedBornNationality · lives in
Roberto Jorge Alvarez Paullier Director 30 Jun 2020 — January 1975 Uruguayan · Uruguay
Joanne Noble Director 14 Jan 2026 — February 1971 British · England
Christopher Kent Director 18 Sep 2023 14 Jan 2026 November 1978 British · England
Paul Joseph Mulcahy Director 30 Jun 2020 26 Sep 2023 January 1971 Irish · England
Lee Rayson Director 1 Jul 2011 13 Jul 2020 March 1970 British · United Kingdom
Michael Brendan Cassidy Director 5 Jul 2011 30 Jun 2020 December 1966 Irish · United Kingdom
RCI EUROPE Corporate director 11 Aug 2010 10 Jul 2017 —
Andrew Liggins Director 31 Oct 2008 5 Jul 2011 September 1962 British · England
Jonathan David Back Director 3 Mar 2008 6 Aug 2010 June 1963 British · Wales
William Joseph Brennan Director 31 Jul 2008 12 Sep 2008 September 1961 United States
John Paul Nichols Director 8 Jan 2007 1 Aug 2008 July 1953 British
Henry Francis John Bankes Director 25 May 2006 3 Mar 2008 March 1966 British · England
Frank Peter Giamalva Director 25 Oct 2006 8 Jan 2007 February 1954 American
Franz Markus Deutsch Director 16 Apr 2002 26 Oct 2006 November 1966 Austrian · United States
Frank Peter Giamalva Director 23 Oct 2006 24 Oct 2006 February 1954 American
Marius Ion Nasta Director 9 Feb 2001 25 May 2006 May 1967 Belgian
Scott Edward Forbes Director 9 Feb 2001 19 Dec 2002 July 1957 British · England
INSTANT COMPANIES LIMITED Corporate nominee director 4 Jan 2001 9 Feb 2001 —
SWIFT INCORPORATIONS LIMITED Corporate nominee secretary 4 Jan 2001 9 Feb 2001 —
Henry Francis John Bankes Secretary 25 May 2006 23 Apr 2018 — British
Marius Ion Nasta Secretary 9 Feb 2001 25 May 2006 — Belgian

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