Company information:
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)