DIVERSIFIED LIMITED

Company number 04988653

17 officers / 13 resignations

DAUM, Jeremy David

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 18 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HEGAN, William Hugh

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUTTO, Eric

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 21 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PITT, Darren

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

BARDEN, Amanda Jane

• Correspondence address: 290a Stroude Road, Virginia Water, Surrey, GU25 4DE
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 30 September 2008
• Nationality: British

CLARKE, Sarah Louise

• Correspondence address: 9 Egham Business Village, Crabtree Road, Egham, Surrey, England, TW20 8RB
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 1 April 2012
• Nationality: British

PHILLPOT, Raymond Neil

• Correspondence address: 5 Longbrook Court, Thorndown Lane, Windlesham, Surrey, GU20 6DJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2003
• Resigned on: 10 December 2003

CLARKE, Daryl Barry

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2003
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Kevin

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 June 2018
• Resigned on: 21 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

D'ALESSANDRO, Alfred

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2018
• Resigned on: 21 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FIELD, Samantha Jane

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 November 2014
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOGERLAND, Matt

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 December 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MANNAN, Nur Shabena

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 February 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLPOT, Raymond Neil

• Correspondence address: 5 Longbrook Court, Thorndown Lane, Windlesham, Surrey, GU20 6DJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 December 2003
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINDEBANK, Mike

• Correspondence address: 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 November 2014
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2003
• Resigned on: 10 December 2003