DIAVERUM HOLDING UK LIMITED

Company number 01372902

18 officers / 14 resignations

RYSAFFE SECRETARIES

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Secretary
• Appointed on: 31 January 2004

JORDAN, Lisa Clare

• Correspondence address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SJÖHOLM, Magnus Anders Olof

• Correspondence address: PO BOX 4167, Lund, Sweden, SE-227 22
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 May 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

WRIGHT, Gavin Donovan

• Correspondence address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed before: 30 October 1992
• Resigned on: 31 January 2004

ANDERSSON TILK, Dag Olov

• Correspondence address: Barer Straa*E 7, Ma*Nchen, Germany, 80333
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 December 2007
• Resigned on: 8 April 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: C E O

BUTTLE, Leonard Charles

• Correspondence address: 304 Long Lane, Grays, Essex, RM16 2QD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 30 October 1992
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Businessman

COLLINS, Eric Stanley

• Correspondence address: Pasture's Farm Perry Wood, Selling, Faversham, Kent, ME13 9RU
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 30 October 1992
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Businessman

DELAHUNTY, Mark Ian

• Correspondence address: 4 Larch Close, Cimla, Neath, West Glamorgan, SA11 3XE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 February 2007
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Comapny Director

DOSSA, Isaac

• Correspondence address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2014
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HANSSON, Mats Bo Jnge

• Correspondence address: Hyltaskogsvagen 44, Skurup, 27437, Sweden
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 2005
• Resigned on: 14 September 2007
• Nationality: Swedish
• Occupation: Company President

HARTNETT, Michael Thomas

• Correspondence address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3AL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2008
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Manager Healthcare

KUMLIEN, Annette Berit Ingrid

• Correspondence address: Vastra Mellanvagen 13, Hollviken, Se - 236 42, Sweden
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 September 2007
• Resigned on: 1 August 2008
• Nationality: Swedish
• Occupation: Chief Financial Officer

MCKENZIE, Iain Andrew

• Correspondence address: 3 Mannamead Close, Langley Vale, Epsom, Surrey, KT18 6HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 August 2006
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NILSSON, Lars-Barje

• Correspondence address: Scheeleva*Gen 34, Lundaporten, Lund, Sweden, 227 22
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 October 2008
• Resigned on: 31 May 2011
• Nationality: Swedish
• Occupation: Group Accounting Manger

PASTON-DELMAS, Neil Stuart

• Correspondence address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 October 2016
• Resigned on: 8 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORPE, Alison Jane

• Correspondence address: Juniper Cottage Hill Road, Lewknor, Watlington, Oxfordshire, OX9 5TS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 November 2004
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Managing Director

TURK, John Tristram

• Correspondence address: 33 Townsend Drive, St. Albans, Hertfordshire, AL3 5RF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 February 2001
• Resigned on: 20 November 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager