DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
LANCASTER CLUB SUNTERRA LIMITED GRAND VACATION CLUB LIMITED

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Company number 02930567
Status Active
Incorporation Date 19 May 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CITRUS HOUSE, CATON ROAD, LANCASTER, LA1 3UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 no member list; Director's details changed for Mr Charles Alan Bentley on 4 January 2016. The most likely internet sites of DIAMOND RESORTS EUROPEAN COLLECTION LIMITED are www.diamondresortseuropeancollection.co.uk, and www.diamond-resorts-european-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Diamond Resorts European Collection Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02930567. Diamond Resorts European Collection Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Diamond Resorts European Collection Limited is Citrus House Caton Road Lancaster La1 3ua. . CROOK, Susan is a Secretary of the company. BARNETT, Susan Kathleen is a Director of the company. BENTLEY, Charles Alan is a Director of the company. BUSH, Jill Elizabeth is a Director of the company. GOMERIC BAJTEK, Suzana is a Director of the company. HULME, Sarah Jayne is a Director of the company. Secretary CAVILL, Stella Catherine has been resigned. Secretary MCGEE, Rosemary Jill has been resigned. Secretary SHOOBRIDGE, Peter James has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BENSON, Nicholas John has been resigned. Director BENSON, Nicholas John has been resigned. Director BENSON, Nicholas John has been resigned. Director BENTLEY, Charles Alan has been resigned. Director BRUCE, Geoffrey Ian has been resigned. Director COX, Donald Morris has been resigned. Director DAVEY, John Michael has been resigned. Director GANNEY, Ian Keith has been resigned. Director HARRINGTON, Richard Irwin has been resigned. Director HARRIS, David Ronald has been resigned. Director HARRIS, Mark has been resigned. Director HULME, Sarah Jayne has been resigned. Director KANDEL, Martin Mitchel has been resigned. Director LEE, Simon David has been resigned. Director OPENSHAW, Paul David has been resigned. Director PEARCE, Anthony John has been resigned. Director RILEY, Laurence Nicholas has been resigned. Director TAYLOR, Henry has been resigned. Director WOODGATE, Paula Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROOK, Susan
Appointed Date: 19 December 2006
Director
BARNETT, Susan Kathleen
Appointed Date: 24 June 2015
75 years old
Director
BENTLEY, Charles Alan
Appointed Date: 22 July 2008
65 years old
Director
BUSH, Jill Elizabeth
Appointed Date: 18 June 2013
75 years old
Director
GOMERIC BAJTEK, Suzana
Appointed Date: 10 October 2006
68 years old
Director
HULME, Sarah Jayne
Appointed Date: 17 January 2007
58 years old

Resigned Directors

Secretary
CAVILL, Stella Catherine
Resigned: 01 July 1994
Appointed Date: 19 May 1994
Secretary
MCGEE, Rosemary Jill
Resigned: 19 December 2006
Appointed Date: 01 November 1998
Secretary
SHOOBRIDGE, Peter James
Resigned: 28 August 1997
Appointed Date: 01 July 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 November 1998
Appointed Date: 28 August 1997
Director
BENSON, Nicholas John
Resigned: 26 July 2006
Appointed Date: 30 May 2006
64 years old
Director
BENSON, Nicholas John
Resigned: 21 May 2004
Appointed Date: 06 October 2003
64 years old
Director
BENSON, Nicholas John
Resigned: 12 June 2002
Appointed Date: 09 March 1998
64 years old
Director
BENTLEY, Charles Alan
Resigned: 06 February 2008
Appointed Date: 10 October 2006
65 years old
Director
BRUCE, Geoffrey Ian
Resigned: 30 January 2006
Appointed Date: 18 June 1998
67 years old
Director
COX, Donald Morris
Resigned: 12 June 2003
Appointed Date: 18 June 1999
95 years old
Director
DAVEY, John Michael
Resigned: 30 June 2009
Appointed Date: 12 June 2003
79 years old
Director
GANNEY, Ian Keith
Resigned: 18 June 1998
Appointed Date: 19 May 1994
74 years old
Director
HARRINGTON, Richard Irwin
Resigned: 09 March 1998
Appointed Date: 19 May 1994
68 years old
Director
HARRIS, David Ronald
Resigned: 01 May 2006
Appointed Date: 24 May 2004
63 years old
Director
HARRIS, Mark
Resigned: 24 June 2015
Appointed Date: 30 June 2009
76 years old
Director
HULME, Sarah Jayne
Resigned: 06 January 2007
Appointed Date: 06 January 2007
58 years old
Director
KANDEL, Martin Mitchel
Resigned: 22 July 2008
Appointed Date: 06 February 2008
68 years old
Director
LEE, Simon David
Resigned: 17 January 2007
Appointed Date: 10 October 2006
62 years old
Director
OPENSHAW, Paul David
Resigned: 29 June 2000
Appointed Date: 19 October 1995
77 years old
Director
PEARCE, Anthony John
Resigned: 14 June 2007
Appointed Date: 29 June 2000
74 years old
Director
RILEY, Laurence Nicholas
Resigned: 18 June 1999
Appointed Date: 19 October 1995
76 years old
Director
TAYLOR, Henry
Resigned: 18 June 2013
Appointed Date: 14 June 2007
80 years old
Director
WOODGATE, Paula Anne
Resigned: 12 September 2003
Appointed Date: 12 June 2002
70 years old

DIAMOND RESORTS EUROPEAN COLLECTION LIMITED Events

01 Jun 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 19 May 2016 no member list
20 Jan 2016
Director's details changed for Mr Charles Alan Bentley on 4 January 2016
04 Sep 2015
Director's details changed for Mrs Sarah Jayne Hulme on 3 September 2015
06 Aug 2015
Termination of appointment of Mark Harris as a director on 24 June 2015
...
... and 111 more events
27 Jul 1994
Accounting reference date notified as 31/12
27 Jul 1994
Secretary resigned;new secretary appointed
27 Jul 1994
Location of register of members (non legible)
27 Jul 1994
Location of register of directors' interests
19 May 1994
Incorporation

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