Ls International Resort Management Limited
Private Limited Company · Lancaster
ActiveUnited KingdomIncorporated 1995Private 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 193864098Shares: 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 182963108Show 1 ceased record
Dakota Holdings, Inc.Corporate
Significant influence or control
Notified 2020-10-05 · Ceased 2021-08-02
Source record 193379896People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 17 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 17 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
Resigned 2007-10-05 · 15 yrs · Solicitor
FB
Frederick BaumanResigned director
Resigned 2006-09-21 · 1 yr · Attorney
DH
David HarrisResigned director
Resigned 2004-08-04 · 1 yr · Managing Director
PW
Paula WoodgateResigned director
Resigned 2002-10-28 · Company Director
RM
Rosemary McgeeResigned secretary
Resigned 1998-11-01 · 8 yrs
GB
Geoffrey BruceResigned director
Resigned 1998-06-18 · 7 yrs · Group Finance Director
NB
Nicholas BensonResigned director
Resigned 1998-03-09 · 5 yrs · Chief Operating Officer
CorpSame Day Company Services LimitedResigned secretary
Resigned 1995-01-11
CorpWildman Battell LimitedResigned director
Resigned 1995-01-11
PS
Peter ShoobridgeResigned secretary
Resigned 1995-01-11 · 2 yrs
RH
Richard HarringtonResigned director
Resigned 1995-01-11 · 3 yrs · Property Company Director
IG
Ian GanneyResigned director
Resigned 1995-01-11 · 3 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active