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Diamond Resorts Broome Park Golf Limited (No: 02762549)

Address: CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA

Status: Active

Incorporated: 11-Jun-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: SARAJANE BONCK ( DOB: Jun-1965   From: Oct-2022  )

Current Director: SARAJANE BONCK ( DOB: Jun-1965   From: Oct-2022  )

Current Director: SARAJANE BONCK ( DOB: Jun-1965   From: Oct-2022  )

Current Director: BRUCE BROWN ( DOB: Jan-1969   From: Oct-2022  )

Current Director: CARLOS HERNANDEZ ( DOB: Jan-1968   From: Oct-2022  )

Current Secretary: JAMES WILLIAM DICKINSON (   From: Oct-2022  )

Resigned Director: BRUCE BROWN ( DOB: Jan-1969   From: Oct-2022   To: May-2023  )

Resigned Director: SUSAN CROOK ( DOB: Oct-1961   From: Feb-2008   To: Oct-2022  )

Resigned Director: MURALI GANAPATHY (   From: Apr-2002   To: Jun-2003  )

Resigned Director: ASHEESH GOPAL GOEL (   From: Jun-2003   To: Apr-2007  )

Resigned Director: SARAH JAYNE HULME ( DOB: Oct-1967   From: Jul-2009   To: Sep-2015  )

Resigned Director: SUHAIL JAFRI (   From: Dec-1992   To: Sep-1997  )

Resigned Director: FARAN KASSAM ( DOB: Feb-1973   From: Oct-1999   To: May-2004  )

Resigned Director: SEAN ANTONY KELLY ( DOB: Jan-1958   From: Nov-1997   To: Jul-1999  )

Resigned Director: GOPAL LOHIYA (   From: Jun-2006   To: Feb-2008  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Nov-1992   To: Nov-1992  )

Resigned Director: GEOFFREY EDWARD MAITLAND ( DOB: Apr-1949   From: Feb-2008   To: Jul-2009  )

Resigned Director: ASHWIN PADMANABHAN ( DOB: Oct-1975   From: Jun-2004   To: Jun-2006  )

Resigned Director: WALTER JUSTIN RATHOD ( DOB: Aug-1954   From: Sep-1997   To: Mar-2002  )

Resigned Director: HEIDI BEATE RIKARDSEN ( DOB: Nov-1966   From: Jun-2006   To: Feb-2008  )

Resigned Director: OLASENI ADEYEMI SONUGA ( DOB: Aug-1954   From: Apr-1998   To: Dec-1998  )

Resigned Secretary: JOHN MICHAEL BROOK ( DOB: Jan-1948   From: Jan-1998   To: May-2000  )

Resigned Secretary: SUSAN CROOK ( DOB: Oct-1961   From: Feb-2008   To: Oct-2022  )

Resigned Secretary: K.R.B. (SECRETARIES) LIMITED (   From: Dec-1992   To: Mar-1997  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Nov-1992   To: Nov-1992  )

Resigned Secretary: M & N SECRETARIES LIMITED (   From: Jun-2000   To: Feb-2008  )

Resigned Secretary: STEPHANIE ANNE TUCKETT ( DOB: Feb-1950   From: Mar-1997   To: Jun-1998  )

Persons of Significant Control:

Hilton Grand Vacations Inc, 6355 Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States: Has significant influence or control (Notified: 2021-08-02)

Diamond Resorts (Europe) Limited, Citrus House Caton Road, Lancaster, LA1 3UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Dakota Holdings, Inc, 10600 West Charleston Boulevard, Las Vegas, Nevada, 89135, United States: Has significant influence or control (Notified: 2020-10-05, Ceased: 2021-08-02)

Company Accounts Summary (£)

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