DIAVERUM HOLDING UK LIMITED: Directors

Overview

Company Name	DIAVERUM HOLDING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01372902
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1978

Who are the officers of DIAVERUM HOLDING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYSAFFE SECRETARIES Queen Victoria Street EC4V 4BE London 71 United Kingdom	Jan 31, 2004		Secretary	Queen Victoria Street EC4V 4BE London 71 United Kingdom				90583890001
SOTIRIOU, Zisimos 215 37 Malmo Hylie Boulevard 53 Sweden	Jun 03, 2026		Director	215 37 Malmo Hylie Boulevard 53 Sweden	Croatia	Greek	1980-7	350003050001
TRIBBLE, Neil William 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	Jun 03, 2026		Director	22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	United Kingdom	British	1983-7	206820900002
WRIGHT, Gavin Donovan 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	Apr 08, 2019		Director	22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	United Kingdom	British	1978-4	257396690001
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London		Jan 31, 2004	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London				4427140001
ANDERSSON TILK, Dag Olov 80333 MaNchen Barer StraaE 7 Germany	Dec 13, 2007	Apr 08, 2019	Director	80333 MaNchen Barer StraaE 7 Germany	Sweden	Swedish	1961-10	127083840001
BUTTLE, Leonard Charles 304 Long Lane RM16 2QD Grays Essex		Sep 30, 2000	Director	304 Long Lane RM16 2QD Grays Essex	England	British	1935-9	17133940001
COLLINS, Eric Stanley Pasture's Farm Perry Wood Selling ME13 9RU Faversham Kent		Feb 28, 2001	Director	Pasture's Farm Perry Wood Selling ME13 9RU Faversham Kent		British	1936-2	22645740002
DELAHUNTY, Mark Ian 4 Larch Close Cimla SA11 3XE Neath West Glamorgan	Feb 01, 2007	May 22, 2008	Director	4 Larch Close Cimla SA11 3XE Neath West Glamorgan		British	1973-12	119911030001
DOSSA, Isaac 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire United Kingdom	Jul 01, 2014	Aug 08, 2016	Director	22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire United Kingdom	United Kingdom	British	1964-1	188960320001
HANSSON, Mats Bo Jnge Hyltaskogsvagen 44 Skurup 27437 Sweden	Feb 02, 2005	Sep 14, 2007	Director	Hyltaskogsvagen 44 Skurup 27437 Sweden		Swedish	1958-7	103466220001
HARTNETT, Michael Thomas 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire United Kingdom	Sep 01, 2008	Dec 09, 2021	Director	22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire United Kingdom	United Kingdom	British	1968-5	132341600001
JORDAN, Lisa Clare 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	Dec 09, 2021	Jan 30, 2025	Director	22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	United Kingdom	British	1975-1	290428280002
KUMLIEN, Annette Berit Ingrid Vastra Mellanvagen 13 Hollviken Se - 236 42 Sweden	Sep 21, 2007	Aug 01, 2008	Director	Vastra Mellanvagen 13 Hollviken Se - 236 42 Sweden		Swedish	1965-4	125601490002
MCKENZIE, Iain Andrew 3 Mannamead Close Langley Vale KT18 6HX Epsom Surrey	Aug 07, 2006	Feb 09, 2007	Director	3 Mannamead Close Langley Vale KT18 6HX Epsom Surrey	United Kingdom	British	1963-12	115193050001
NILSSON, Lars-Barje Lundaporten 227 22 Lund Scheeleva*Gen 34 Sweden	Oct 27, 2008	May 31, 2011	Director	Lundaporten 227 22 Lund Scheeleva*Gen 34 Sweden		Swedish	1946-6	133053150003
PASTON-DELMAS, Neil Stuart 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	Oct 03, 2016	Jul 08, 2018	Director	22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	United Kingdom	British	1975-3	220823470001
SJÖHOLM, Magnus Anders Olof SE-227 22 Lund PO BOX 4167 Sweden	May 31, 2011	Dec 15, 2025	Director	SE-227 22 Lund PO BOX 4167 Sweden	Sweden	Swedish	1968-4	160472830002
STOCKS, Catherine 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	Jan 30, 2025	Jun 03, 2026	Director	22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire	United Kingdom	British	1969-12	331952810001
THORPE, Alison Jane Juniper Cottage Hill Road Lewknor OX9 5TS Watlington Oxfordshire	Nov 19, 2004	Aug 04, 2006	Director	Juniper Cottage Hill Road Lewknor OX9 5TS Watlington Oxfordshire		British	1960-5	49989260003
TURK, John Tristram 33 Townsend Drive AL3 5RF St. Albans Hertfordshire	Feb 28, 2001	Nov 20, 2004	Director	33 Townsend Drive AL3 5RF St. Albans Hertfordshire	England	British	1963-10	152130330002

Data Source

UK Companies House
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