Hilton Grand Vacations UK Limited
- Company number
- 08336462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2012
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Hilton Grand Vacations UK Holding Limited (2 companies)
Registered office
Previous names
- HLT Craigendarroch Suites Limited (until 16 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, James William | Director | 12 May 2026 | |
| LAWSON, Veronica Claire | Secretary | 26 Sep 2025 | |
| DE SALVIA, Derek Jon | Director | 1 Jan 2023 | |
| CORBIN JR., Charles Russell | Director | 3 Aug 2017 | |
| MUNRO, Aileen Jamieson | Director | 24 Jun 2020 | 12 May 2026 |
| WANG, Mark Douglas | Director | 21 Dec 2016 | 16 Jan 2026 |
| CORBIN, Charles Russell | Secretary | 3 Aug 2017 | 26 Sep 2025 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 1 Oct 2018 | 22 Jul 2024 |
| SOROKA, Stan Richard | Director | 3 Aug 2017 | 1 Jan 2023 |
| COLETTA, Michael Christopher, Mr. | Director | 4 Jun 2018 | 24 Jun 2020 |
| KLINGSICK, Allen Joseph | Director | 10 Apr 2018 | 10 Mar 2020 |
| MCINTOSH, Richard Charles, Managing Director | Director | 21 Dec 2016 | 3 Aug 2017 |
| BROWN, Michael D. | Director | 3 Nov 2014 | 3 Aug 2017 |
| BEASLEY, Stuart | Director | 13 Jun 2014 | 21 Dec 2016 |
| HILTON CORPORATE DIRECTOR LLC | Corporate-Director | 19 Dec 2012 | 21 Dec 2016 |
| HLT SECRETARY LIMITED | Corporate-Secretary | 19 Dec 2012 | 21 Dec 2016 |
| WILSON, Brian | Director | 19 Dec 2012 | 21 Dec 2016 |
| PERCIVAL, James Owen | Director | 19 Dec 2012 | 21 Dec 2016 |
| VINCENT, Simon Robert | Director | 19 Dec 2012 | 21 Dec 2016 |
| WAY, Mark Jonathan | Director | 19 Dec 2012 | 29 Aug 2014 |
| RABIN, Elizabeth Jane | Director | 19 Dec 2012 | 13 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilton Grand Vacations Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 | |
| Hilton Grand Vacations, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jan 2018 |
Accounts
Connections
Owned by
Hilton Grand Vacations UK Limited → Hilton Grand Vacations UK Holding Limited
Controls
- Hilton Grand Vacations Barbados Limited (11039548)
Directors’ other companies
- CORBIN JR., Charles Russell - Director at Hilton Grand Vacations Barbados Limited
- CORBIN JR., Charles Russell - Director at Hilton Grand Vacations UK Holding Limited
- DE SALVIA, Derek Jon - Director at Hilton Grand Vacations Barbados Limited
- DE SALVIA, Derek Jon - Director at Hilton Grand Vacations (Europe) Limited
- DICKINSON, James William - Director at Hilton Grand Vacations UK Holding Limited
- DICKINSON, James William - Director at Grand Vacations Services (Europe) Limited
Companies at the same address
- Diamond Resorts Ab Acquisition Company Limited (08217626)
- EU Collection Limited (02930567)
- Grand Vacations Services (Europe) Limited (01934359)
- 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)
- LS International Resort Management Limited (03008543)
- Vacation Club Partnerships Limited (03186775)