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DIAVERUM UK LIMITED

Company number 06614923

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Officers: 12 officers / 8 resignations

RYSAFFE SECRETARIES

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role Active
Secretary
Appointed on
9 June 2008

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

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Secretary
Appointed on
9 June 2008
Resigned on
9 June 2008

ANDERSSON TILK, Dag Olov

Correspondence address
Barer Straa*E 7, Ma*Nchen, Germany, 80333
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 June 2008
Resigned on
8 April 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

BOWKETT, Alan John

Correspondence address
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 January 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Businessman

DOSSA, Isaac

Correspondence address
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, 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

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
9 June 2008
Resigned on
9 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager Healthcare

NILSSON, Lars-Ba*Rje

Correspondence address
Scheeleva*Gen 34, Lundaporten, Lund, Sweden, 227 22
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 August 2008
Resigned on
31 May 2011
Nationality
Swedish
Occupation
Group Accounting Manager

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

RWL DIRECTORS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
9 June 2008
Resigned on
9 June 2008