DIAMOND RESORTS BROOME PARK GOLF LIMITED

Company number 02762549

24 officers / 21 resignations

DICKINSON, James William

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Active): Secretary
• Appointed on: 26 October 2022

BONCK, Sarajane

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp And Tax Counsel

HERNANDEZ, Carlos

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp Chief Accounting Officer

BROOK, John Michael

• Correspondence address: 8 Stanley Road, Cliftonville, Kent, CT9 2DL
• Role (Resigned): Secretary
• Appointed on: 3 January 1998
• Resigned on: 31 May 2000
• Nationality: British

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 26 October 2022
• Nationality: British
• Occupation: Solicitor

TUCKETT, Stephanie Anne

• Correspondence address: 158 Delaware Mansions, Delaware Road, London, W9 2LL
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 30 June 1998
• Nationality: British

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
• Role (Resigned): Secretary
• Appointed on: 3 December 1992
• Resigned on: 20 March 1997

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1992
• Resigned on: 12 November 1992

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 12 February 2008

BROWN, Bruce

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 October 2022
• Resigned on: 3 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Deputy General Counsel

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 February 2008
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GANAPATHY, Murali

• Correspondence address: Villa 1045 Road 2052 Barbar 520, Manama, Bahrain 20485, Bahrain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2002
• Resigned on: 15 June 2003
• Nationality: Indian
• Occupation: Chartered Accountant

GOEL, Asheesh Gopal

• Correspondence address: Flat 14 Building 1030, Road 4021, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 June 2003
• Resigned on: 20 April 2007
• Nationality: India
• Occupation: Banker

HULME, Sarah Jayne

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2009
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President Of Club Operations

JAFRI, Suhail

• Correspondence address: 36 Clarence Road, Windsor, Berkshire, SL4 5AU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 December 1992
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Managerment Consultant

KASSAM, Faran

• Correspondence address: 16 Greystoke Gardens, Hanger Lane, London, W5 1EP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Banker

KELLY, Sean Antony

• Correspondence address: 20a Ennismore Mews, London, SW7 1AN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 November 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chief Executive

LOHIYA, Gopal

• Correspondence address: Golden Sands - I, Flat - 128,, Building -281, Road - 1805, Manama, Al Hoora - 318, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 June 2006
• Resigned on: 12 February 2008
• Nationality: Indian
• Occupation: Service

MAITLAND, Geoffrey Edward

• Correspondence address: Trundle Pie Barn, Trundle Pie Lane, Halsall, Ormskirk, United Kingdom, L39 7LA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 February 2008
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

PADMANABHAN, Ashwin

• Correspondence address: 21c Buckland Crescent, London, NW3 5DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 June 2004
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Real Estate Investments

RATHOD, Walter Justin

• Correspondence address: Sehl Centre, Diplomatic Area PO BOX 20485, Bahrain
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 September 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Banker

RIKARDSEN, Heidi Beate

• Correspondence address: Flat 42 Bldg 1264, Road 2725 Block 327, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 June 2006
• Resigned on: 12 February 2008
• Nationality: Norwegian
• Occupation: Banker

SONUGA, Olaseni Adeyemi

• Correspondence address: PO BOX 54399 Adliya, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 April 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Bahrain
• Occupation: Banker

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1992
• Resigned on: 12 November 1992