DIVERSEY UK HOLDINGS LIMITED

Company number 04313193

28 officers / 25 resignations

BEAN, Susan Mary

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Active): Secretary
• Appointed on: 14 July 2023

BRACKETT, Jordan Robert

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 14 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp For Finance

SAARLOOS, Cornelis Floor

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 14 July 2023
• Nationality: Dutch
• Country of residence: United States
• Occupation: Vp Of Finance

CHAPMAN, Michael James

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 14 July 2023

HANLY, Marilyn Carol

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 6 September 2017
• Nationality: British

MACHADO, Luis Francisco

• Correspondence address: 1141 S Green Bay Road, Lake Forest, Illinois, 60045, Usa
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 30 May 2002
• Nationality: United States
• Occupation: Attorney

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2001
• Resigned on: 7 November 2001

BAILEY, Michael John

• Correspondence address: 1200 Loch Lane, Lake Forest, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 November 2001
• Resigned on: 30 May 2002
• Nationality: American
• Occupation: Executive

BEAN, Susan Mary

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 July 2020
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BERRY, James Spencer

• Correspondence address: 5 Stonedene Park, Wetherby, West Yorkshire, LS22 7FZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 February 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

BRANDES, Joanne

• Correspondence address: 9130 Kensington Way, Franklin, Wisconsin, 53132
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 November 2001
• Resigned on: 30 May 2002
• Nationality: American
• Occupation: Executive

BUDSWORTH, Paul Richard

• Correspondence address: 7 The Green, Church Stowe, Northampton, Northamptonshire, NN7 4SN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Country Saes Director

CHAPMAN, Michael James

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2017
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, Matthew

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 October 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEZIO, Giuseppe Moreno

• Correspondence address: 62 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2005
• Resigned on: 1 February 2007
• Nationality: Italian
• Occupation: Director

DOBSON, Emma Catherine

• Correspondence address: 4 Church Mews, Moulton, Northamptonshire, NN3 7SE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 November 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Neol

• Correspondence address: 12 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 November 2001
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Corp Chartered Accountant/Exec

HUFTON, Neil Graham

• Correspondence address: 6 The Avenue, Dallington, Northampton, Northants, NN5 7AN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 May 2002
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Full Time Director

HUGHES, Helen Louise

• Correspondence address: Diversey Uk Services Limited, Pyramid Close, Weston Favell Centre, Northampton, Northamptonshire, United Kingdom, NN3 8PD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 October 2013
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KING, Tracey Jane

• Correspondence address: 17 Fern Ley Close, Market Harborough, Leicestershire, LE16 8FY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 October 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACHADO, Luis Francisco

• Correspondence address: 1141 S Green Bay Road, Lake Forest, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 November 2001
• Resigned on: 1 March 2006
• Nationality: United States
• Occupation: Attorney

MCEVOY, Richard

• Correspondence address: Brook House, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2008
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Director

QUAST, David Christopher

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 March 2006
• Resigned on: 28 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

SNOW, Nicholas John

• Correspondence address: The Old Bakehouse, Church Street, Boughton, Northamptonshire, NN2 8SG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 January 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

STUBBS, Colin Timothy

• Correspondence address: Weston Favell Centre, Northampton, Northamptonshire, NN3 8PD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 July 2010
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: None

TATLOW, Anthony

• Correspondence address: 18 Willowbank, Fazeley, Tamworth, Staffordshire, B78 3LS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2008
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Accountant

WEARMOUTH, Gordon

• Correspondence address: 8 The Paddocks, Orlingbury, Kettering, Northamptonshire, NN14 1JU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 May 2002
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Full Time Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2001
• Resigned on: 7 November 2001