DIAMOND RESORTS FINANCIAL SERVICES LIMITED - LANCASTER
| Company Profile | Company Filings |
Overview
DIAMOND RESORTS FINANCIAL SERVICES LIMITED is a Private Limited Company from LANCASTER and has the status: Active.
DIAMOND RESORTS FINANCIAL SERVICES LIMITED was incorporated 38 years ago on 29/07/1985 and has the registered number: 01934359. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIAMOND RESORTS FINANCIAL SERVICES LIMITED was incorporated 38 years ago on 29/07/1985 and has the registered number: 01934359. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIAMOND RESORTS FINANCIAL SERVICES LIMITED - LANCASTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITRUS HOUSE
LANCASTER
LANCASHIRE
LA1 3UA
This Company Originates in : United Kingdom
Previous trading names include:
L.S. FINANCIAL SERVICES LIMITED (until 25/07/2008)
L.S. FINANCIAL SERVICES LIMITED (until 25/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN PAUL COLLINS | Aug 1971 | British | Director | 2023-04-11 | CURRENT |
| MRS PAULA ELIZABETH ATKINSON-HUGHES | Oct 1969 | British | Director | 2023-03-02 | CURRENT |
| MR JAMES WILLIAM DICKINSON | Secretary | 2022-10-26 | CURRENT | ||
| MR MARK ALAN LAURENT | Jun 1967 | American | Director | 2023-04-11 | CURRENT |
| MR JAMES WILLIAM DICKINSON | Jul 1990 | British | Director | 2023-04-11 | CURRENT |
| MS. PAULA ANNE WOODGATE | Jun 1955 | Irish | Director | 2002-10-28 UNTIL 2003-09-12 | RESIGNED |
| MISS SUSAN CROOK | Oct 1961 | British | Secretary | 2006-12-19 UNTIL 2022-10-26 | RESIGNED |
| PETER JAMES SHOOBRIDGE | Secretary | 1994-07-01 UNTIL 1997-08-28 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-08-28 UNTIL 1998-11-01 | RESIGNED | ||
| ROSEMARY JILL MCGEE | Apr 1964 | Secretary | 1998-11-01 UNTIL 2006-12-19 | RESIGNED | |
| MR KIRIT KUMAR PATEL | Aug 1945 | British | Secretary | RESIGNED | |
| STELLA CATHERINE CAVILL | Dec 1940 | Secretary | 1993-06-02 UNTIL 1994-07-01 | RESIGNED | |
| MR BEN ROSWELL LOPER III | Dec 1984 | American | Director | 2023-01-30 UNTIL 2023-04-26 | RESIGNED |
| MR KIRIT KUMAR PATEL | Aug 1945 | British | Director | RESIGNED | |
| IAN KEITH GANNEY | Aug 1951 | British | Director | RESIGNED | |
| MR KEVIN WILLIAM SPEIDEL | Apr 1966 | American | Director | 2023-01-30 UNTIL 2023-04-11 | RESIGNED |
| MARTIN MITCHEL KANDEL | Dec 1956 | American | Director | 2008-01-07 UNTIL 2008-07-22 | RESIGNED |
| MRS SARAH JAYNE HULME | Oct 1967 | British | Director | 2008-07-22 UNTIL 2015-09-03 | RESIGNED |
| MR RICHARD IRWIN HARRINGTON | Nov 1957 | British | Director | RESIGNED | |
| DAVID RONALD HARRIS | Oct 1962 | British | Director | 2004-08-04 UNTIL 2006-05-01 | RESIGNED |
| DENNIS KENT-TAYLOR | Sep 1946 | British | Director | RESIGNED | |
| MR CARLOS HERNANDEZ | Jan 1968 | American | Director | 2022-10-31 UNTIL 2023-04-11 | RESIGNED |
| MR NEIL HUTCHINSON | Apr 1970 | American | Director | 2023-01-30 UNTIL 2023-04-11 | RESIGNED |
| MR GEOFFREY IAN BRUCE | Oct 1958 | British | Director | 1998-06-18 UNTIL 2006-01-30 | RESIGNED |
| MR DEREK JON DE SALVIA | Sep 1973 | American | Director | 2023-01-30 UNTIL 2023-04-26 | RESIGNED |
| MISS SUSAN CROOK | Oct 1961 | British | Director | 2007-10-05 UNTIL 2022-10-31 | RESIGNED |
| MR BRUCE BROWN | Jan 1969 | American | Director | 2022-10-31 UNTIL 2023-04-11 | RESIGNED |
| MRS SARAJANE BONCK | Jun 1965 | American | Director | 2022-10-31 UNTIL 2023-04-11 | RESIGNED |
| NICHOLAS JOHN BENSON | Nov 1961 | British | Director | 1998-03-09 UNTIL 2003-03-22 | RESIGNED |
| FREDERICK CARL BAUMAN | Jul 1952 | American | Director | 2006-09-21 UNTIL 2008-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilton Grand Vacations Inc | 2021-08-02 | Orlando Florida 32825 | Significant influence or control | |
| Dakota Holdings, Inc | 2020-10-05 - 2021-08-02 | Las Vegas Nevada | Significant influence or control | |
| Diamond Resorts (Group Holdings) Ltd | 2016-04-06 | Lancaster Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |