DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - LANCASTER
Company Profile | Company Filings |
Overview
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED is a Private Limited Company from LANCASTER and has the status: Active.
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: 02827298. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: 02827298. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - LANCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
SUNTERRA EUROPE (GROUP HOLDINGS) PLC (until 08/11/2007)
SUNTERRA EUROPE (GROUP HOLDINGS) PLC (until 08/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL HUTCHINSON | Apr 1970 | American | Director | 2023-01-30 | CURRENT |
MR BEN ROSWELL LOPER III | Dec 1984 | American | Director | 2023-01-30 | CURRENT |
MR KEVIN WILLIAM SPEIDEL | Apr 1966 | American | Director | 2023-01-30 | CURRENT |
MR DEREK JON DE SALVIA | Sep 1973 | American | Director | 2023-01-30 | CURRENT |
MRS SARAJANE BONCK | Jun 1965 | American | Director | 2022-10-31 | CURRENT |
MR JAMES WILLIAM DICKINSON | Secretary | 2022-10-26 | CURRENT | ||
MR CARLOS HERNANDEZ | Jan 1968 | American | Director | 2022-10-31 | CURRENT |
PETER JAMES SHOOBRIDGE | Secretary | 1994-07-01 UNTIL 1997-08-28 | RESIGNED | ||
MR SIMON DAVID LEE | Oct 1963 | British | Director | 2019-04-16 UNTIL 2023-01-30 | RESIGNED |
ANDREW JODY GESSOW | Jun 1957 | American | Director | 1997-08-28 UNTIL 2000-07-06 | RESIGNED |
ROBERT ALAN KRAWCZYK | Oct 1962 | American | Director | 2006-09-21 UNTIL 2007-09-07 | RESIGNED |
IAN KEITH GANNEY | Aug 1951 | British | Secretary | 1993-06-21 UNTIL 1994-01-26 | RESIGNED |
STEVEN CARL KENNINGER | Aug 1952 | American | Director | 1997-08-28 UNTIL 2000-07-06 | RESIGNED |
LAWSON (LONDON) LIMITED | Nominee Secretary | 1993-06-15 UNTIL 1993-06-21 | RESIGNED | ||
MISS SUSAN CROOK | Oct 1961 | British | Secretary | 2006-12-19 UNTIL 2022-10-26 | RESIGNED |
ROSEMARY JILL MCGEE | Apr 1964 | Secretary | 1998-11-01 UNTIL 2006-12-19 | RESIGNED | |
CHIEF OPERATING OFFICER OSAMU KANEKO | Jun 1947 | Japanese | Director | 1997-08-28 UNTIL 2000-07-06 | RESIGNED |
STELLA CATHERINE CAVILL | Dec 1940 | Secretary | 1994-01-26 UNTIL 1994-07-01 | RESIGNED | |
MS. PAULA ANNE WOODGATE | Jun 1955 | Irish | Director | 2002-11-29 UNTIL 2003-09-12 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-08-28 UNTIL 1998-11-01 | RESIGNED | ||
MARTIN MITCHEL KANDEL | Dec 1956 | American | Director | 2008-01-07 UNTIL 2008-07-22 | RESIGNED |
STEVEN WEST | Dec 1960 | American | Director | 2003-04-03 UNTIL 2006-06-30 | RESIGNED |
MRS SARAH JAYNE HULME | Oct 1967 | British | Director | 2008-07-22 UNTIL 2015-09-03 | RESIGNED |
DAVID RONALD HARRIS | Oct 1962 | British | Director | 2004-08-04 UNTIL 2006-05-01 | RESIGNED |
MR RICHARD IRWIN HARRINGTON | Nov 1957 | British | Director | 1993-06-21 UNTIL 2004-03-17 | RESIGNED |
MR BRUCE BROWN | Jan 1969 | American | Director | 2022-10-31 UNTIL 2023-05-03 | RESIGNED |
IAN KEITH GANNEY | Aug 1951 | British | Director | RESIGNED | |
MR GEOFFREY IAN BRUCE | Oct 1958 | British | Director | 1998-03-06 UNTIL 2006-01-30 | RESIGNED |
MISS SUSAN CROOK | Oct 1961 | British | Director | 2007-10-05 UNTIL 2022-10-31 | RESIGNED |
NICHOLAS JOHN BENSON | Nov 1961 | British | Director | 1998-03-06 UNTIL 2006-07-26 | RESIGNED |
MR CHARLES ALAN BENTLEY | Jan 1960 | American | Director | 2015-09-03 UNTIL 2019-04-16 | RESIGNED |
FREDERICK CARL BAUMAN | Jul 1952 | American | Director | 2003-04-03 UNTIL 2008-01-07 | RESIGNED |
FREDERICK AUBREY GUY KAY | Nov 1923 | British | Director | 1993-06-15 UNTIL 1993-06-21 | RESIGNED |
CHRISTOPHER THOMAS GILL | Dec 1962 | British | Nominee Director | 1993-06-15 UNTIL 1993-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hilton Grand Vacations Inc | 2021-08-02 | Orlando Florida 32835 | Significant influence or control | |
Dakota Holdings, Inc. | 2020-10-05 - 2021-08-02 | Las Vegas Nevada | Significant influence or control | |
Diamond Resorts (Holdings) Limited | 2016-04-06 | Lancaster Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |