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DIVERSIFIED LIMITED

Company number 04988653

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 October 2019

Mr Alfred D'Alessandro Ceased

Correspondence address
12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
Notified on
1 June 2018
Ceased on
1 October 2019
Date of birth
March 1959
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Lawrence Sorrel Ceased

Correspondence address
12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
Notified on
1 June 2018
Ceased on
1 October 2019
Date of birth
January 1959
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daryl Barry Clarke Ceased

Correspondence address
12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB
Notified on
6 April 2016
Ceased on
1 June 2018
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors