Grand Vacations Services (Europe) Limited
- Company number
- 01934359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1985
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Hilton Grand Vacations (Holdings) Limited (7 companies)
Registered office
Previous names
- L.S. Financial Services Limited (until 25 Jul 2008)
- Diamond Resorts Financial Services Limited (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT-TAYLOR, Dennis | Director | - | 6 Jan 1993 |
| PATEL, Kirit Kumar | Secretary | - | 1 Jun 1993 |
| PATEL, Kirit Kumar | Director | - | 1 Jun 1993 |
| CAVILL, Stella Catherine | Secretary | 2 Jun 1993 | 1 Jul 1994 |
| SHOOBRIDGE, Peter James | Secretary | 1 Jul 1994 | 28 Aug 1997 |
| HARRINGTON, Richard Irwin | Director | - | 9 Mar 1998 |
| GANNEY, Ian Keith | Director | - | 18 Jun 1998 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 28 Aug 1997 | 1 Nov 1998 |
| BENSON, Nicholas John | Director | 9 Mar 1998 | 22 Mar 2003 |
| WOODGATE, Paula Anne, Ms. | Director | 28 Oct 2002 | 12 Sep 2003 |
| BRUCE, Geoffrey Ian | Director | 18 Jun 1998 | 30 Jan 2006 |
| HARRIS, David Ronald | Director | 4 Aug 2004 | 1 May 2006 |
| MCGEE, Rosemary Jill | Secretary | 1 Nov 1998 | 19 Dec 2006 |
| BAUMAN, Frederick Carl | Director | 21 Sep 2006 | 7 Jan 2008 |
| KANDEL, Martin Mitchel | Director | 7 Jan 2008 | 22 Jul 2008 |
| HULME, Sarah Jayne | Director | 22 Jul 2008 | 3 Sep 2015 |
| CROOK, Susan | Secretary | 19 Dec 2006 | 26 Oct 2022 |
| CROOK, Susan | Director | 5 Oct 2007 | 31 Oct 2022 |
| HUTCHINSON, Neil | Director | 30 Jan 2023 | 11 Apr 2023 |
| SPEIDEL, Kevin William | Director | 30 Jan 2023 | 11 Apr 2023 |
| BONCK, Sarajane | Director | 31 Oct 2022 | 11 Apr 2023 |
| BROWN, Bruce | Director | 31 Oct 2022 | 11 Apr 2023 |
| HERNANDEZ, Carlos | Director | 31 Oct 2022 | 11 Apr 2023 |
| LOPER III, Ben Roswell | Director | 30 Jan 2023 | 26 Apr 2023 |
| DE SALVIA, Derek Jon | Director | 30 Jan 2023 | 26 Apr 2023 |
| DICKINSON, James William | Secretary | 26 Oct 2022 | 26 Sep 2025 |
| LAWSON, Veronica Claire | Secretary | 26 Sep 2025 | |
| LAURENT, Mark Alan | Director | 11 Apr 2023 | |
| DICKINSON, James William | Director | 11 Apr 2023 | |
| COLLINS, Ian Paul | Director | 11 Apr 2023 | |
| ATKINSON-HUGHES, Paula Elizabeth | Director | 2 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dakota Holdings, Inc | Significant Influence Or Control | 5 Oct 2020 | 2 Aug 2021 |
| Hilton Grand Vacations Inc | Significant Influence Or Control | 2 Aug 2021 | |
| Hilton Grand Vacations (Group Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Grand Vacations Services (Europe) Limited → Hilton Grand Vacations (Group Holdings) Limited → Hilton Grand Vacations (Holdings) Limited
Companies at the same address
- Diamond Resorts Ab Acquisition Company Limited (08217626)
- EU Collection Limited (02930567)
- Hilton Grand Vacations (Europe) Limited (02353649)
- Hilton Grand Vacations (Group Holdings) Limited (02827298)
- Hilton Grand Vacations (Holdings) Limited (05071128)
- Hilton Grand Vacations UK Holding Limited (11039700)
- Hilton Grand Vacations UK Limited (08336462)
- LS International Resort Management Limited (03008543)
- Vacation Club Partnerships Limited (03186775)