# Grand Vacations Services (Europe) Limited

## Details

- **Company number:** [01934359](https://find-and-update.company-information.service.gov.uk/company/01934359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1985
- **Registered office:** CITRUS HOUSE, CATON ROAD, LANCASTER, LA1 3UA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Hilton Grand Vacations (Holdings) Limited](/group/20521) (7 companies)


## Previous names

- Diamond Resorts Financial Services Limited (until 14 Jul 2026)
- L.S. Financial Services Limited (until 25 Jul 2008)



## 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 |  |




## Owned by

Grand Vacations Services (Europe) Limited → [Hilton Grand Vacations (Group Holdings) Limited](/company/02827298) → [Hilton Grand Vacations (Holdings) Limited](/company/05071128)





## Companies at the same address

- [Diamond Resorts Ab Acquisition Company Limited](/company/08217626) (08217626)
- [EU Collection Limited](/company/02930567) (02930567)
- [Hilton Grand Vacations (Europe) Limited](/company/02353649) (02353649)
- [Hilton Grand Vacations (Group Holdings) Limited](/company/02827298) (02827298)
- [Hilton Grand Vacations (Holdings) Limited](/company/05071128) (05071128)
- [Hilton Grand Vacations UK Holding Limited](/company/11039700) (11039700)
- [Hilton Grand Vacations UK Limited](/company/08336462) (08336462)
- [LS International Resort Management Limited](/company/03008543) (03008543)
- [Vacation Club Partnerships Limited](/company/03186775) (03186775)