HILTON GRAND VACATIONS UK LIMITED

Company number 08336462

19 officers / 14 resignations

CORBIN, Charles Russell

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom, LA1 3UA
• Role (Active): Secretary
• Appointed on: 3 August 2017

CORBIN, Charles Russell

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom, LA1 3UA
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 3 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

DE SALVIA, Derek Jon

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom, LA1 3UA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MUNRO, Aileen Jamieson

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom, LA1 3UA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

WANG, Mark Douglas

• Correspondence address: Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom, LA1 3UA
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 21 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 22 July 2024

UK Limited Company What's this?

• Registration number: 03226320

HLT SECRETARY LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 21 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06397987

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 June 2014
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BROWN, Michael D.

• Correspondence address: 5323 Millenia Lakes Boulevard, Suite 400, Orlando, Florida, Usa, 32839
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 November 2014
• Resigned on: 3 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

COLETTA, Michael Christopher, Mr.

• Correspondence address: 3 Craigendarroch Walk, Ballater, Aberdeenshire, United Kingdom, AB35 5XA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 June 2018
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

KLINGSICK, Allen Joseph

• Correspondence address: 5323 Millenia Lakes Blvd, Orlando, Flordia, United States, 32839
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 April 2018
• Resigned on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Chief Accounting Officer

MCINTOSH, Richard Charles, Managing Director

• Correspondence address: 3 Craigendarroch Walk, Aberdeensire, Ballater, Scotland, Scotland, AB35 5ZB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 December 2016
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

PERCIVAL, James Owen

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 December 2012
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RABIN, Elizabeth Jane

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 December 2012
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOROKA, Stan Richard

• Correspondence address: 5323 Millenia Lakes Boulevard, Orlando, Florida, United States, 32839
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 August 2017
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Customer Officer & Executive Vice President

VINCENT, Simon Robert

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 December 2012
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAY, Mark Jonathan

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 December 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Brian

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 December 2012
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILTON CORPORATE DIRECTOR LLC

• Correspondence address: 7930 Jones Branch Drive, Va 22102, Mclean, Virginia, Usa
• Role (Resigned): Director
• Appointed on: 19 December 2012
• Resigned on: 21 December 2016

Registered in a Non European Economic Area What's this?

• Law governed: DELAWARE
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: DELAWARE, USA
• Registration number: 2279199