DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

Company number 02827298

34 officers / 27 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

DE SALVIA, Derek Jon

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Commercial Officer

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

HUTCHINSON, Neil

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp Association And Brand Operations

LOPER III, Ben Roswell

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Treasurer

SPEIDEL, Kevin William

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Resort Operations

CAVILL, Stella Catherine

• Correspondence address: 115 Maltby Drive, Enfield, Middlesex, EN1 4EN
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 1 July 1994
• Nationality: British

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 26 October 2022
• Nationality: British
• Occupation: Solicitor

GANNEY, Ian Keith

• Correspondence address: 417 Finchley Road, London, NW3 6HJ
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 26 January 1994
• Nationality: British

MCGEE, Rosemary Jill

• Correspondence address: 12 Hatlex Drive, Hest Bank, Lancaster, Lancashire, LA2 6HA
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 19 December 2006
• Nationality: British

SHOOBRIDGE, Peter James

• Correspondence address: 15 St Marys Parade, Lancaster, LA1 1YX
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 28 August 1997
• Nationality: British

LAWSON (LONDON) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1993
• Resigned on: 21 June 1993

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 1 November 1998

BAUMAN, Frederick Carl

• Correspondence address: 9212 Empire Rock Street, Las Vegas, Nevada 89143, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 April 2003
• Resigned on: 7 January 2008
• Nationality: American
• Occupation: Attorney

BENSON, Nicholas John

• Correspondence address: Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 March 1998
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BENTLEY, Charles Alan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 September 2015
• Resigned on: 16 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Chief Financial Officer

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: Svp Deputy General Counsel

BRUCE, Geoffrey Ian

• Correspondence address: 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 March 1998
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 October 2007
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GANNEY, Ian Keith

• Correspondence address: 417 Finchley Road, London, NW3 6HJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 21 June 1993
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Director

GESSOW, Andrew Jody

• Correspondence address: 540 Moore Road Woodside, California 94062, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 August 1997
• Resigned on: 6 July 2000
• Nationality: American
• Occupation: Vacation Intervals Sales & Dev

GILL, Christopher Thomas

• Correspondence address: 54 Ellerdale Street, Lewisham, London, SE13 7JU
• Role (Resigned): Nominee Director
• Date of birth: December 1962
• Appointed on: 15 June 1993
• Resigned on: 15 June 1993
• Nationality: British

HARRINGTON, Richard Irwin

• Correspondence address: 2 Lower Merton Rise, London, NW3 2SP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 June 1993
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Director

HARRIS, David Ronald

• Correspondence address: 2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 August 2004
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Managing Director

HULME, Sarah Jayne

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 July 2008
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: Usa
• Occupation: V P Of Global Club Operations

KANDEL, Martin Mitchel

• Correspondence address: 21 River Ridge Trail, Ormond Beach, Florida, 32176, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 January 2008
• Resigned on: 22 July 2008
• Nationality: American
• Occupation: Chief Operating Officer

KANEKO, Osamu, Chief Operating Officer

• Correspondence address: 519 Meadow Grove Street, La Canada, California, Usa, 91011
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 1997
• Resigned on: 6 July 2000
• Nationality: Japanese
• Occupation: Vacation Intervals Dev. & Sale

KAY, Frederick Aubrey Guy

• Correspondence address: 33 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 15 June 1993
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Company Secretary

KENNINGER, Steven Carl

• Correspondence address: 213 Avenue D Redondo Beach, California 90277, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 August 1997
• Resigned on: 6 July 2000
• Nationality: American
• Occupation: Vacation Intervals Sales & Dev

KRAWCZYK, Robert Alan

• Correspondence address: 8632 Estrelita Drive, Las Vegas, Nevada 89128, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 September 2006
• Resigned on: 7 September 2007
• Nationality: American
• Occupation: Chief Finance Director

LEE, Simon David

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 April 2019
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Finance And Accounting

WEST, Steven

• Correspondence address: 10213 Owls Peak Ct, Las Vegas, Nevada 89144, Usa, 89144
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 April 2003
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Chief Financial Officer

WOODGATE, Paula Anne, Ms.

• Correspondence address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 November 2002
• Resigned on: 12 September 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director