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Companies/04988653

Diversified Limited

Other professional, scientific and technical activities n.e.c. · Egham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
LS
Mr Lawrence SorrelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-01 · Ceased 2019-10-01

Source record 213763438
AD
Mr Alfred D'AlessandroIndividual
Shares: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2019-10-01

Source record 219632815
DC
Mr Daryl Barry ClarkeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-01

Source record 212615970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JD
Jeremy DaumCurrent director
Appointed 2023-09-18 · 3 yrs · Cfo
WH
William HeganCurrent director
Appointed 2023-02-14 · 3 yrs · Managing Director
Show 13 historical appointments
MH
Matt HoogerlandResigned director
Resigned 2022-12-21 · Cfo
EH
Eric HuttoResigned director
Resigned 2022-12-21 · 2 yrs · Ceo
KC
Kevin CollinsResigned director
Resigned 2018-06-01 · 4 yrs · Director
AD
Alfred D AlessandroResigned director
Resigned 2018-06-01 · 4 yrs · Chief Executive Officer
NM
Nur MannanResigned director
Resigned 2017-02-28 · 1 yr · Director
MW
Mike WindebankResigned director
Resigned 2014-11-01 · 3 yrs · Technical Director
SF
Samantha FieldResigned director
Resigned 2014-11-01 · 3 yrs · Director
DP
Darren PittResigned director
Resigned 2014-11-01 · 10 yrs · Sales And Marketing Director
SC
Sarah ClarkeResigned secretary
Resigned 2012-03-31
AB
Amanda BardenResigned secretary
Resigned 2006-09-22 · 2 yrs
DC
Daryl ClarkeResigned director
Resigned 2003-12-10 · 19 yrs · Director
RP
Raymond PhillpotResigned directorResigned secretary
Resigned 2003-12-10 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active