WYNDHAM FINANCE

active Company number 03438061

Private Unlimited Company · Incorporated on 17th Sep 1997

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SIC code: 82990
Registered office: London, W6 8DA
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

WYNDHAM FINANCE is a private unlimited company company based in London. It was incorporated on 17th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

57 Companies at address View all 376 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Cassidy	Director	21st Mar 2018		Irish	View profile
Baljit Gandham	Director	1st Apr 2026		British	View profile
Maria Udalova-Surkova	Director	1st Apr 2026		British	View profile
Wyndham Hotels And Resorts, Inc	Corporate PSC	30th May 2018	—	—	View profile
Wyndham Worldwide Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
SHEFAMA LTD	16532353	20th Jun 2025	dissolved
GOODSOUL PROPERTIES LIMITED	16407788	25th Apr 2025	active
PALACE GATE PROPERTIES LTD	16409023	25th Apr 2025	active
WHR (DISSOLUTION) LIMITED	16336699	24th Mar 2025	dissolved
WHR GLOBAL FINANCING LIMITED	16339297	24th Mar 2025	active

Showing the latest 5 of 56 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Sep 1997
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Sep 1997 Company incorporated
17th Sep 1997 HMP SECRETARIAL LIMITED appointed as Corporate secretary
17th Sep 1997 Paul Heffernan appointed as Director
2nd Oct 1997 Robert Burke appointed as Director
2nd Oct 1997 Gary Carroll appointed as Director
2nd Oct 1997 Fiona O'Carroll appointed as Director
3rd Oct 1997 Paul Heffernan resigned as Director
9th Oct 1997 HMP SECRETARIAL LIMITED resigned as Corporate secretary
9th Oct 1997 Joe Malia appointed as Secretary
20th Oct 1997 Birgit Philipp appointed as Director
20th Oct 1997 Richard Schwamb appointed as Director
22nd Jul 1998 Joe Malia resigned as Secretary
22nd Jul 1998 Fiona O'Carroll appointed as Secretary
22nd Jan 1999 Gary Carroll resigned as Director
22nd Jan 1999 Fiona O'Carroll resigned as Director
22nd Jan 1999 Fiona O'Carroll resigned as Secretary
3rd Feb 1999 Birgit Philipp resigned as Director
3rd Feb 1999 Richard Schwamb resigned as Director
10th Feb 1999 Terry Kridler appointed as Director
10th Feb 1999 David Bennett appointed as Director
10th Feb 1999 David Bennett appointed as Secretary
24th Jun 1999 David Bennett resigned as Director
24th Jun 1999 David Bennett resigned as Secretary
25th Jun 1999 Noelette Ensko appointed as Director
25th Jun 1999 Noelette Ensko appointed as Secretary
4th Aug 1999 Terry Kridler resigned as Director
4th Aug 1999 Duncan Cocroft appointed as Director
28th Jun 2000 Noelette Ensko resigned as Director
28th Jun 2000 Noelette Ensko resigned as Secretary
13th Jul 2000 Michael McNeil appointed as Director
13th Jul 2000 Michael McNeil appointed as Secretary
2nd May 2002 Dominic Galvin appointed as Director
2nd May 2002 Dominic Galvin appointed as Secretary
2nd May 2002 Michael McNeil resigned as Director
2nd May 2002 Michael McNeil resigned as Secretary
31st Dec 2003 Duncan Cocroft resigned as Director
31st Dec 2003 David Wyshner appointed as Director
31st Jul 2006 Elizabeth Cohen appointed as Director
31st Jul 2006 David Wyshner resigned as Director
8th Aug 2006 William Brennan appointed as Director
8th Sep 2006 Henry Bankes appointed as Secretary
8th Sep 2006 Dominic Galvin resigned as Director
8th Sep 2006 Dominic Galvin resigned as Secretary
11th May 2007 Elizabeth Cohen resigned as Director
14th Aug 2007 Christopher Feeney appointed as Director
12th Sep 2008 Ian Ailles appointed as Director
12th Sep 2008 William Brennan resigned as Director
10th Aug 2009 Jeffery Cummings appointed as Director
21st Aug 2009 Henry Bankes resigned as Secretary
22nd Dec 2009 Christopher Feeney resigned as Director
22nd Dec 2009 Thomas Edwards appointed as Director
29th Jun 2010 Ian Ailles resigned as Director
30th Jun 2011 Jeffery Cummings resigned as Director
30th Jun 2011 Francis Buckley appointed as Director
22nd Jul 2013 Thomas Edwards resigned as Director
22nd Jul 2013 Christopher Dirx appointed as Director
19th Jun 2015 Christopher Dirx resigned as Director
19th Jun 2015 Zareen Aziz appointed as Director
19th Jun 2015 Robert Burke resigned as Director
13th Jul 2015 Jeffrey Leuenberger appointed as Director
6th Apr 2016 Wyndham Worldwide Corporation appointed as Corporate PSC
30th Sep 2017 Zareen Aziz resigned as Director
21st Mar 2018 Michael Cassidy appointed as Director
21st Mar 2018 Francis Buckley resigned as Director
21st Mar 2018 Janice Titchener appointed as Director
21st Mar 2018 Britt- Ruhngard appointed as Director
21st Mar 2018 Jeffrey Leuenberger resigned as Director
30th May 2018 Wyndham Hotels And Resorts, Inc appointed as Corporate PSC
30th May 2018 Wyndham Worldwide Corporation ceased to be a Corporate PSC
17th Feb 2021 Britt- Ruhngard resigned as Director
7th Jun 2022 Lee Rayson appointed as Director
7th Jun 2022 Janice Titchener resigned as Director
2nd Oct 2025 Confirmation statement made up
31st Mar 2026 Lee Rayson resigned as Director
1st Apr 2026 Maria Udalova-Surkova appointed as Director
1st Apr 2026 Baljit Gandham appointed as Director

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