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DIVERSE HOLDINGS LIMITED

Company number 05140766

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Officers: 25 officers / 20 resignations

ROSEBY, Stephen

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Secretary
Appointed on
31 January 2020

PANDYA, Nilesh Kundanlal

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
January 1971
Appointed on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RIALL, Tom

Correspondence address
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
April 1960
Appointed on
8 May 2017
Nationality
British
Country of residence
England
Occupation
Director

STORAH, Richard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
June 1977
Appointed on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Director Of Finance

WHITLEY, Krista Nyree

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
December 1970
Appointed on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Clinical Director

CARROLL, Leo Damian

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
31 January 2020

MCDONALD, Elizabeth

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
8 November 2012
Resigned on
31 October 2014
Nationality
British

MORRIS, Andrew

Correspondence address
68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB
Role Resigned
Secretary
Appointed on
15 June 2004
Resigned on
30 November 2011
Nationality
British
Occupation
Company Director

PERKIN, Jeremy

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
8 November 2012
Nationality
British

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
31 July 2017

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
15 June 2004

ALLEN, Matthew Charles

Correspondence address
75 Park Road, London, W4 3EY
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 June 2004
Resigned on
19 April 2006
Nationality
British
Country of residence
England
Occupation
Director

HUDALY, David Nathan

Correspondence address
1 Acrefield Park, Liverpool, Merseyside, L25 6JX
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 June 2004
Resigned on
30 June 2010
Nationality
British
Country of residence
Uk
Occupation
Director

JOHNSON, Luke Oliver

Correspondence address
32 Clarendon Gardens, London, W9 1AZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 June 2004
Resigned on
19 April 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Fiona Jacqueline

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 February 2012
Resigned on
27 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

MORRIS, Andrew

Correspondence address
68 South Drive, Chorlton, Manchester, Lancashire, M21 8FB
Role Resigned
Director
Date of birth
November 1965
Appointed on
15 June 2004
Resigned on
30 November 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

ROBINSON, Darrin John Peter

Correspondence address
Squire House, Clitheroe Road, Knowle Green, Ribchester, Lancashire, Uk, PR3 2YS
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 June 2010
Resigned on
6 May 2011
Nationality
British
Country of residence
England
Occupation
None

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 February 2012
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Cfo

SCICLUNA, Terence Joseph

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 January 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

SHAFI KHAN, Mohammed Omar

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 October 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMITH, Richard Charles

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 2010
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

SPINDLER, Annette Monique Lara

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 July 2017
Resigned on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WALKER, Lindsey

Correspondence address
Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Greater Manchester, BL4 8RH
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 May 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Operations Manager

WILLIAMS, Stephen Robert

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
October 1969
Appointed on
6 May 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Clinical Services Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
28 May 2004
Resigned on
15 June 2004