Company information:
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)