LS INTERNATIONAL RESORT MANAGEMENT LIMITED

Company number 03008543

24 officers / 17 resignations

DICKINSON, James William

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

BONCK, Sarajane

• Correspondence address: Citrus House, Caton Road, Lancaster, 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, 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, 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, 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, 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, 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

CROOK, Susan

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

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: 11 January 1995
• Resigned on: 28 August 1997
• Nationality: British

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

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1995
• Resigned on: 11 January 1995

BAUMAN, Frederick Carl

• Correspondence address: 9212 Empire Rock Street, Las Vegas, Nevada 89143, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 September 2006
• 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: 9 March 1998
• Resigned on: 22 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BROWN, Bruce

• Correspondence address: Citrus House, Caton Road, Lancaster, 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: 18 June 1998
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CROOK, Susan

• Correspondence address: Citrus House, Caton Road, Lancaster, 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 on: 11 January 1995
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Company Director

HARRINGTON, Richard Irwin

• Correspondence address: 2 Lower Merton Rise, London, NW3 2SP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 January 1995
• Resigned on: 9 March 1998
• 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, 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

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: 28 October 2002
• Resigned on: 12 September 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 11 January 1995
• Resigned on: 11 January 1995