Diamond Resorts Ab Acquisition Company Limited
Activities of head offices · Lancaster
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHilton Grand Vacations IncCorporate
Significant influence or control
Notified 2021-08-02 · No cessation recorded
Source record 201059600Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 204687972Show 1 ceased record
Dakota Holdings, IncCorporate
Significant influence or control
Notified 2020-10-05 · Ceased 2021-08-02
Source record 207995044People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalVL
Veronica Claire LawsonCurrent secretary
Appointed 2025-09-26 · 1 yr
CH+6 others
Carlos HernandezCurrent director
Appointed 2022-10-31 · 3 yrs · Svp Chief Accounting Officer
Show 6 historical appointments
BB
Bruce BrownResigned director
Resigned 2022-10-31 · Svp Deputy General Counsel
JD
James DickinsonResigned secretary
Resigned 2022-10-26 · 2 yrs
CB
Charles BentleyResigned director
Resigned 2012-09-28 · 4 yrs · Executive Vice President & Chief Financi
SH
Sarah HulmeResigned director
Resigned 2012-09-28 · 2 yrs · Senior Vice President Of Global Club Ope
SC
Susan CrookResigned secretary
Resigned 2012-09-17 · 10 yrs
SC
Susan CrookResigned director
Resigned 2012-09-17 · 10 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active