Diaverum UK Limited
Other service activities n.e.c. · St Albans
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiaverum Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 219536466People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpRysaffe SecretariesCurrent secretary
Appointed 2008-06-09 · 18 yrs
Show 11 historical appointments
CS
Catherine StocksResigned director
Resigned 2025-01-30 · 1 yr · Hr Director
LJ
Lisa JordanResigned director
Resigned 2021-12-09 · 3 yrs · Managing Director
AB
Alan BowkettResigned director
Resigned 2017-01-01 · 3 yrs · Businessman
NP
Neil Paston DelmasResigned director
Resigned 2016-10-03 · 1 yr · Chartered Accountant
ID
Isaac DossaResigned director
Resigned 2014-07-01 · 2 yrs · Finance Director
MS
Magnus SjoholmResigned director
Resigned 2011-05-31 · 14 yrs · Company Director
LN
Lars NilssonResigned director
Resigned 2008-08-01 · 2 yrs · Group Accounting Manager
CorpRwl Registrars LimitedResigned secretary
Resigned 2008-06-09
CorpRwl Directors LimitedResigned director
Resigned 2008-06-09
DA
Dag Andersson TilkResigned director
Resigned 2008-06-09 · 10 yrs · Ceo
MH
Michael HartnettResigned director
Resigned 2008-06-09 · 13 yrs · Business Manager Healthcare
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active