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Diamond Resorts (Group Holdings) Limited (No: 02827298)

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

Status: Active

Incorporated: 15-Jun-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 70100 - Activities of head offices

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: DEREK JON DE SALVIA ( DOB: Sep-1973   From: Jan-2023  )

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

Current Director: NEIL HUTCHINSON ( DOB: Apr-1970   From: Jan-2023  )

Current Director: BEN ROSWELL LOPER III ( DOB: Dec-1984   From: Jan-2023  )

Current Director: KEVIN WILLIAM SPEIDEL ( DOB: Apr-1966   From: Jan-2023  )

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

Resigned Director: FREDERICK CARL BAUMAN ( DOB: Jul-1952   From: Apr-2003   To: Jan-2008  )

Resigned Director: NICHOLAS JOHN BENSON ( DOB: Nov-1961   From: Mar-1998   To: Jul-2006  )

Resigned Director: CHARLES ALAN BENTLEY (   From: Sep-2015   To: Apr-2019  )

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

Resigned Director: GEOFFREY IAN BRUCE ( DOB: Oct-1958   From: Mar-1998   To: Jan-2006  )

Resigned Director: SUSAN CROOK ( DOB: Oct-1961   From: Oct-2007   To: Oct-2022  )

Resigned Director: IAN KEITH GANNEY ( DOB: Aug-1951   From: Jun-1993   To: Jun-1998  )

Resigned Director: ANDREW JODY GESSOW (   From: Aug-1997   To: Jul-2000  )

Resigned Director: CHRISTOPHER THOMAS GILL ( DOB: Dec-1962   From: Jun-1993   To: Jun-1993  )

Resigned Director: RICHARD IRWIN HARRINGTON ( DOB: Nov-1957   From: Jun-1993   To: Mar-2004  )

Resigned Director: DAVID RONALD HARRIS ( DOB: Oct-1962   From: Aug-2004   To: May-2006  )

Resigned Director: SARAH JAYNE HULME ( DOB: Oct-1967   From: Jul-2008   To: Sep-2015  )

Resigned Director: MARTIN MITCHEL KANDEL ( DOB: Dec-1956   From: Jan-2008   To: Jul-2008  )

Resigned Director: OSAMU KANEKO (   From: Aug-1997   To: Jul-2000  )

Resigned Director: FREDERICK AUBREY GUY KAY ( DOB: Nov-1923   From: Jun-1993   To: Jun-1993  )

Resigned Director: STEVEN CARL KENNINGER (   From: Aug-1997   To: Jul-2000  )

Resigned Director: ROBERT ALAN KRAWCZYK ( DOB: Oct-1962   From: Sep-2006   To: Sep-2007  )

Resigned Director: SIMON DAVID LEE ( DOB: Oct-1963   From: Apr-2019   To: Jan-2023  )

Resigned Director: STEVEN WEST (   From: Apr-2003   To: Jun-2006  )

Resigned Director: PAULA ANNE WOODGATE ( DOB: Jun-1955   From: Nov-2002   To: Sep-2003  )

Resigned Secretary: STELLA CATHERINE CAVILL ( DOB: Dec-1940   From: Jan-1994   To: Jul-1994  )

Resigned Secretary: SUSAN CROOK ( DOB: Oct-1961   From: Dec-2006   To: Oct-2022  )

Resigned Secretary: IAN KEITH GANNEY ( DOB: Aug-1951   From: Jun-1993   To: Jan-1994  )

Resigned Secretary: LAWSON (LONDON) LIMITED (   From: Jun-1993   To: Jun-1993  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Aug-1997   To: Nov-1998  )

Resigned Secretary: ROSEMARY JILL MCGEE ( DOB: Apr-1964   From: Nov-1998   To: Dec-2006  )

Resigned Secretary: PETER JAMES SHOOBRIDGE (   From: Jul-1994   To: Aug-1997  )

Persons of Significant Control:

Diamond Resorts (Holdings) Limited, Citrus House Caton Road, Lancaster, Lancashire, LA1 3UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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

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)

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