GRAND VACATIONS SERVICES (EUROPE) LIMITED

Company summary

Company number: 01934359
Status: ACTIVE
Incorporated / age: 29 July 198541 years
Registered office: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
Accounts due: 30 September 2026
Confirmation statement due: 12 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
Nature of business
Activities of financial services holding companies
Previous company names
DIAMOND RESORTS FINANCIAL SERVICES LIMITED
L.S. FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWSON, Veronica Claire ACTIVE	Secretary	26 Sep 2025				Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
ATKINSON-HUGHES, Paula Elizabeth ACTIVE	Director	02 Mar 2023		England	October 1969	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
COLLINS, Ian Paul ACTIVE	Director	11 Apr 2023		England	August 1971	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
DICKINSON, James William ACTIVE	Director	11 Apr 2023		England	July 1990	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
LAURENT, Mark Alan ACTIVE	Director	11 Apr 2023		United States	June 1967	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
CAVILL, Stella Catherine RESIGNED	Secretary	02 Jun 1993	01 Jul 1994			115 Maltby Drive, Enfield, Middlesex, EN1 4EN
CROOK, Susan RESIGNED	Secretary	19 Dec 2006	26 Oct 2022			Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
DICKINSON, James William RESIGNED	Secretary	26 Oct 2022	26 Sep 2025			Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
MCGEE, Rosemary Jill RESIGNED	Secretary	01 Nov 1998	19 Dec 2006			12 Hatlex Drive, Hest Bank, Lancaster, Lancashire, LA2 6HA
PATEL, Kirit Kumar RESIGNED	Secretary		01 Jun 1993			30 Willowcourt Avenue, Kenton, Harrow, Middlesex, HA3 8ES
SHOOBRIDGE, Peter James RESIGNED	Secretary	01 Jul 1994	28 Aug 1997			Ashley House Holme View, Main St Wray, Lancaster, LA2 8QA
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	28 Aug 1997	01 Nov 1998			20, Black Friars Lane, London, EC4V 6HD
BAUMAN, Frederick Carl RESIGNED	Director	21 Sep 2006	07 Jan 2008		July 1952	9212 Empire Rock Street, Las Vegas, Nevada 89143, Usa
BENSON, Nicholas John RESIGNED	Director	09 Mar 1998	22 Mar 2003	England	November 1961	Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR
BONCK, Sarajane RESIGNED	Director	31 Oct 2022	11 Apr 2023	United States	June 1965	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
BROWN, Bruce RESIGNED	Director	31 Oct 2022	11 Apr 2023	United States	January 1969	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
BRUCE, Geoffrey Ian RESIGNED	Director	18 Jun 1998	30 Jan 2006	England	October 1958	31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
CROOK, Susan RESIGNED	Director	05 Oct 2007	31 Oct 2022	United Kingdom	October 1961	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
DE SALVIA, Derek Jon RESIGNED	Director	30 Jan 2023	26 Apr 2023	United States	September 1973	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
GANNEY, Ian Keith RESIGNED	Director		18 Jun 1998		August 1951	417 Finchley Road, London, NW3 6HJ
HARRINGTON, Richard Irwin RESIGNED	Director		09 Mar 1998	United Kingdom	November 1957	2 Lower Merton Rise, London, NW3 2SP
HARRIS, David Ronald RESIGNED	Director	04 Aug 2004	01 May 2006		October 1962	2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG
HERNANDEZ, Carlos RESIGNED	Director	31 Oct 2022	11 Apr 2023	United States	January 1968	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
HULME, Sarah Jayne RESIGNED	Director	22 Jul 2008	03 Sep 2015	Usa	October 1967	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
HUTCHINSON, Neil RESIGNED	Director	30 Jan 2023	11 Apr 2023	United States	April 1970	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
KANDEL, Martin Mitchel RESIGNED	Director	07 Jan 2008	22 Jul 2008		December 1956	21 River Ridge Trail, Ormond Beach, Florida, 32176, Usa
KENT-TAYLOR, Dennis RESIGNED	Director		06 Jan 1993		September 1946	12 Marlborough Close, Welwyn, Hertfordshire, AL6 0UG
LOPER III, Ben Roswell RESIGNED	Director	30 Jan 2023	26 Apr 2023	United States	December 1984	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
PATEL, Kirit Kumar RESIGNED	Director		01 Jun 1993		August 1945	30 Willowcourt Avenue, Kenton, Harrow, Middlesex, HA3 8ES
SPEIDEL, Kevin William RESIGNED	Director	30 Jan 2023	11 Apr 2023	United States	April 1966	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
WOODGATE, Paula Anne, Ms. RESIGNED	Director	28 Oct 2002	12 Sep 2003	United Kingdom	June 1955	West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW

LAWSON, Veronica Claire ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

ATKINSON-HUGHES, Paula Elizabeth ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: England
Date of birth: October 1969
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

COLLINS, Ian Paul ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: August 1971
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

DICKINSON, James William ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: July 1990
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

LAURENT, Mark Alan ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: United States
Date of birth: June 1967
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

CAVILL, Stella Catherine RESIGNED
Role: Secretary
Appointed on: 02 Jun 1993
Resigned on: 01 Jul 1994
Address: 115 Maltby Drive, Enfield, Middlesex, EN1 4EN

CROOK, Susan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 26 Oct 2022
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

DICKINSON, James William RESIGNED
Role: Secretary
Appointed on: 26 Oct 2022
Resigned on: 26 Sep 2025
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

MCGEE, Rosemary Jill RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 19 Dec 2006
Address: 12 Hatlex Drive, Hest Bank, Lancaster, Lancashire, LA2 6HA

PATEL, Kirit Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1993
Address: 30 Willowcourt Avenue, Kenton, Harrow, Middlesex, HA3 8ES

SHOOBRIDGE, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 28 Aug 1997
Address: Ashley House Holme View, Main St Wray, Lancaster, LA2 8QA

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 01 Nov 1998
Address: 20, Black Friars Lane, London, EC4V 6HD

BAUMAN, Frederick Carl RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 07 Jan 2008
Date of birth: July 1952
Address: 9212 Empire Rock Street, Las Vegas, Nevada 89143, Usa

BENSON, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 22 Mar 2003
Country of Residence: England
Date of birth: November 1961
Address: Thwaite Moss, Tatham, Tatham, Lancashire, LA2 8PR

BONCK, Sarajane RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 11 Apr 2023
Country of Residence: United States
Date of birth: June 1965
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

BROWN, Bruce RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 11 Apr 2023
Country of Residence: United States
Date of birth: January 1969
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

BRUCE, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 30 Jan 2006
Country of Residence: England
Date of birth: October 1958
Address: 31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU

CROOK, Susan RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

DE SALVIA, Derek Jon RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 26 Apr 2023
Country of Residence: United States
Date of birth: September 1973
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

GANNEY, Ian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: August 1951
Address: 417 Finchley Road, London, NW3 6HJ

HARRINGTON, Richard Irwin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2 Lower Merton Rise, London, NW3 2SP

HARRIS, David Ronald RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 01 May 2006
Date of birth: October 1962
Address: 2 Sheridan Place, Winwick Park, Warrington, Cheshire, WA2 8XG

HERNANDEZ, Carlos RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 11 Apr 2023
Country of Residence: United States
Date of birth: January 1968
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

HULME, Sarah Jayne RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 03 Sep 2015
Country of Residence: Usa
Date of birth: October 1967
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

HUTCHINSON, Neil RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 11 Apr 2023
Country of Residence: United States
Date of birth: April 1970
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

KANDEL, Martin Mitchel RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 22 Jul 2008
Date of birth: December 1956
Address: 21 River Ridge Trail, Ormond Beach, Florida, 32176, Usa

KENT-TAYLOR, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: September 1946
Address: 12 Marlborough Close, Welwyn, Hertfordshire, AL6 0UG

LOPER III, Ben Roswell RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 26 Apr 2023
Country of Residence: United States
Date of birth: December 1984
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

PATEL, Kirit Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: August 1945
Address: 30 Willowcourt Avenue, Kenton, Harrow, Middlesex, HA3 8ES

SPEIDEL, Kevin William RESIGNED
Role: Director
Appointed on: 30 Jan 2023
Resigned on: 11 Apr 2023
Country of Residence: United States
Date of birth: April 1966
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

WOODGATE, Paula Anne, Ms. RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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