Hilton Grand Vacations (Group Holdings) Limited
Activities of head offices · Lancaster
ActiveUnited KingdomIncorporated 1993Private 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 195415555Shares: 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 195046843Show 1 ceased record
Dakota Holdings, Inc.Corporate
Significant influence or control
Notified 2020-10-05 · Ceased 2021-08-02
Source record 195321049People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 27 historicalVL
Veronica Claire LawsonCurrent secretary
Appointed 2025-09-26 · 1 yr
KS+3 others
Kevin SpeidelCurrent director
Appointed 2023-01-30 · 3 yrs · Senior Vice President Of Resort Operatio
BL+3 others
Ben Loper IiiCurrent director
Appointed 2023-01-30 · 3 yrs · Senior Vice President And Treasurer
NH+3 others
Neil HutchinsonCurrent director
Appointed 2023-01-30 · 3 yrs · Svp Association And Brand Operations
DD+5 others
Derek De SalviaCurrent director
Appointed 2023-01-30 · 3 yrs · Executive Vice President, Chief Commerci
CH+6 others
Carlos HernandezCurrent director
Appointed 2022-10-31 · 3 yrs · Svp Chief Accounting Officer
Show 27 historical appointments
BB
Bruce BrownResigned director
Resigned 2022-10-31 · Svp Deputy General Counsel
JD
James DickinsonResigned secretary
Resigned 2022-10-26 · 2 yrs
SL
Simon LeeResigned director
Resigned 2019-04-16 · 3 yrs · Vice President Of Finance And Accounting
CB
Charles BentleyResigned director
Resigned 2015-09-03 · 3 yrs · Executive Vice President & Chief Financi
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
Resigned 2007-10-05 · 15 yrs · Solicitor
RK
Robert KrawczykResigned director
Resigned 2006-09-21 · Chief Finance Director
DH
David HarrisResigned director
Resigned 2004-08-04 · 1 yr · Managing Director
FB
Frederick BaumanResigned director
Resigned 2003-04-03 · 4 yrs · Attorney
SW
Steven WestResigned director
Resigned 2003-04-03 · 3 yrs · Chief Financial Officer
PW
Paula WoodgateResigned director
Resigned 2002-11-29 · Company Director
RM
Rosemary McgeeResigned secretary
Resigned 1998-11-01 · 8 yrs
NB
Nicholas BensonResigned director
Resigned 1998-03-06 · 8 yrs · Chief Operating Officer
GB
Geoffrey BruceResigned director
Resigned 1998-03-06 · 7 yrs · Group Financial Director
SK
Steven KenningerResigned director
Resigned 1997-08-28 · 2 yrs · Vacation Intervals Sales & Dev
AG
Andrew GessowResigned director
Resigned 1997-08-28 · 2 yrs · Vacation Intervals Sales & Dev
OK
Osamu KanekoResigned director
Resigned 1997-08-28 · 2 yrs · Vacation Intervals Dev. & Sale
PS
Peter ShoobridgeResigned secretary
Resigned 1994-07-01 · 3 yrs
SC
Stella CavillResigned secretary
Resigned 1994-01-26
RH
Richard HarringtonResigned director
Resigned 1993-06-21 · 10 yrs · Property Company Director
IG
Resigned 1993-06-21 · 4 yrs · Director
CorpLawson London LimitedResigned secretary
Resigned 1993-06-15
CG
Christopher GillResigned director
Resigned 1993-06-15
FK
Frederick KayResigned director
Resigned 1993-06-15 · Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active