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Companies/05071128

Hilton Grand Vacations (Holdings) Limited

Activities of head offices · Lancaster

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Significant influence or control

Notified 2021-08-02 · No cessation recorded

Source record 210646745
Show 3 ceased records
Shares: over 50%, up to 75%

Notified 2020-10-05 · Ceased 2021-08-02

Source record 199070827
Significant influence or control

Notified 2020-10-05 · Ceased 2021-08-02

Source record 202852737
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-12-23 · Ceased 2020-10-05

Source record 210233999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
VL
Veronica Claire LawsonCurrent secretary
Appointed 2025-09-26 · 1 yr
KS
Kevin SpeidelCurrent director
Appointed 2023-01-30 · 3 yrs · Senior Vice President Of Resort Operatio
+3 others
BL
Ben Loper IiiCurrent director
Appointed 2023-01-30 · 3 yrs · Senior Vice President And Treasurer
+3 others
NH
Neil HutchinsonCurrent director
Appointed 2023-01-30 · 3 yrs · Svp Association And Brand Operations
+3 others
DD
Derek De SalviaCurrent director
Appointed 2023-01-30 · 3 yrs · Executive Vice President, Chief Commerci
+5 others
CH
Carlos HernandezCurrent director
Appointed 2022-10-31 · 3 yrs · Svp Chief Accounting Officer
+6 others
SB
Sarajane BonckCurrent director
Appointed 2022-10-31 · 3 yrs · Svp And Tax Counsel
+7 others
Show 12 historical appointments
BB
Bruce BrownResigned director
Resigned 2022-10-31 · Svp Deputy General Counsel
JD
James DickinsonResigned secretary
Resigned 2022-10-26 · 2 yrs
SH
Sarah HulmeResigned director
Resigned 2008-07-22 · 7 yrs · V P Of Global Club Operations
MK
Martin KandelResigned director
Resigned 2008-01-07 · Chief Operating Officer
SC
Susan CrookResigned directorResigned secretary
Resigned 2007-10-05 · 15 yrs · Solicitor
DH
David HarrisResigned director
Resigned 2004-09-23 · 1 yr · Managing Director
FB
Frederick BaumanResigned director
Resigned 2004-03-11 · 3 yrs · Attorney
SW
Steven WestResigned director
Resigned 2004-03-11 · 2 yrs · Chief Financial Officer
RM
Rosemary McgeeResigned secretary
Resigned 2004-03-11 · 2 yrs
NB
Nicholas BensonResigned director
Resigned 2004-03-11 · 2 yrs · Company Director
GB
Geoffrey BruceResigned director
Resigned 2004-03-11 · 1 yr · Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active