DIAMOND RESORTS TRAVEL LIMITED

Company summary

1 outstanding charge

Company number: 02795926
Status: CONVERTED / CLOSED
Incorporated / age: 4 March 199320 years
Registered office: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 September 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
Nature of business
Dormant Company
Previous company names
SUNTERRA TRAVEL LIMITED
GVC TRAVEL LIMITED
SUNTERRA TRAVEL LIMITED
LSI TRAVEL CLUB LIMITED
CANARYROUTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOK, Susan ACTIVE	Secretary	19 Dec 2006				Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
CROOK, Susan ACTIVE	Director	05 Oct 2007		United Kingdom	October 1961	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
HULME, Sarah Jayne ACTIVE	Director	22 Jul 2008		England	October 1967	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
CAVILL, Stella Catherine RESIGNED	Secretary	18 Oct 1993	11 Nov 1994			115 Maltby Drive, Enfield, Middlesex, EN1 4EN
MCGEE, Rosemary Jill RESIGNED	Secretary	01 Nov 1998	19 Dec 2006			12 Hatlex Drive, Hest Bank, Lancaster, Lancashire, LA2 6HA
SABUR, Nasima RESIGNED	Secretary	16 Mar 1993	18 Oct 1993			16 Mercury Way, Leighton Buzzard, Bedfordshire, LU7 8UZ, England
SHOOBRIDGE, Peter James RESIGNED	Secretary	11 Nov 1994	28 Aug 1997			15 St Marys Parade, Lancaster, LA1 1YX
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	28 Aug 1997	01 Nov 1998			20, Black Friars Lane, London, EC4V 6HD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1993	16 Mar 1993			6-8 Underwood Street, London, N1 7JQ
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
BRUCE, Geoffrey Ian RESIGNED	Director	18 Jun 1998	30 Jan 2006	England	October 1958	31 Bristow Close, Great Sankey, Warrington, Cheshire, WA5 8EU
GANNEY, Ian Keith RESIGNED	Director	18 Oct 1993	18 Jun 1998		August 1951	417 Finchley Road, London, NW3 6HJ
HARRINGTON, Richard Irwin RESIGNED	Director	08 Jan 1999	28 Jul 2005	United Kingdom	November 1957	2 Lower Merton Rise, London, NW3 2SP
HARRINGTON, Richard Irwin RESIGNED	Director	18 Oct 1993	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
KANDEL, Martin Mitchel RESIGNED	Director	07 Jan 2008	22 Jul 2008		December 1956	21 River Ridge Trail, Ormond Beach, Florida, 32176, Usa
SABUR, Shabir RESIGNED	Director	16 Mar 1993	18 Oct 1993	United Kingdom	April 1953	16 Mercury Way, Leighton Buzzard, Bedfordshire, LU7 8UZ
WOODGATE, Paula Anne, Ms. RESIGNED	Director	29 Nov 2002	12 Sep 2003	United Kingdom	June 1955	West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Mar 1993	16 Mar 1993			6-8 Underwood Street, London, N1 7JQ

CROOK, Susan ACTIVE
Role: Secretary
Appointed on: 19 Dec 2006
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

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

HULME, Sarah Jayne ACTIVE
Role: Director
Appointed on: 22 Jul 2008
Country of Residence: England
Date of birth: October 1967
Address: Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

CAVILL, Stella Catherine RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 11 Nov 1994
Address: 115 Maltby Drive, Enfield, Middlesex, EN1 4EN

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

SABUR, Nasima RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 18 Oct 1993
Address: 16 Mercury Way, Leighton Buzzard, Bedfordshire, LU7 8UZ, England

SHOOBRIDGE, Peter James RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 28 Aug 1997
Address: 15 St Marys Parade, Lancaster, LA1 1YX

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

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1993
Resigned on: 16 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

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

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

GANNEY, Ian Keith RESIGNED
Role: Director
Appointed on: 18 Oct 1993
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: 08 Jan 1999
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2 Lower Merton Rise, London, NW3 2SP

HARRINGTON, Richard Irwin RESIGNED
Role: Director
Appointed on: 18 Oct 1993
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

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

SABUR, Shabir RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 18 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 16 Mercury Way, Leighton Buzzard, Bedfordshire, LU7 8UZ

WOODGATE, Paula Anne, Ms. RESIGNED
Role: Director
Appointed on: 29 Nov 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

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1993
Resigned on: 16 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

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)

Registers

Exemptions

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