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Diverse Holdings Limited (No: 05140766)

Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG

Status: Active

Incorporated: 28-May-2004

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 26-May-2024

Industry Class: 86230 - Dental practice activities

Current Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971   From: Nov-2020  )

Current Director: TOM RIALL ( DOB: Apr-1960   From: May-2017  )

Current Director: RICHARD STORAH ( DOB: Jun-1977   From: Apr-2019  )

Current Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970   From: Jul-2017  )

Current Secretary: STEPHEN ROSEBY (   From: Jan-2020  )

Resigned Director: MATTHEW CHARLES ALLEN ( DOB: Apr-1956   From: Jun-2004   To: Apr-2006  )

Resigned Director: DAVID NATHAN HUDALY ( DOB: Apr-1957   From: Jun-2004   To: Jun-2010  )

Resigned Director: LUKE OLIVER JOHNSON ( DOB: Feb-1962   From: Jun-2004   To: Apr-2006  )

Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964   From: Feb-2012   To: Dec-2013  )

Resigned Director: ANDREW MORRIS ( DOB: Nov-1965   From: Jun-2004   To: Nov-2011  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: May-2004   To: Jun-2004  )

Resigned Director: DARRIN JOHN PETER ROBINSON ( DOB: Jan-1966   From: Jun-2010   To: May-2011  )

Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963   From: Feb-2012   To: Jul-2017  )

Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957   From: Jan-2014   To: Mar-2017  )

Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974   From: Oct-2017   To: Apr-2019  )

Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957   From: Jul-2010   To: Nov-2013  )

Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968   From: Jul-2017   To: Oct-2017  )

Resigned Director: LINDSEY WALKER ( DOB: Jul-1961   From: May-2011   To: Dec-2011  )

Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969   From: May-2011   To: Jul-2017  )

Resigned Secretary: LEO DAMIAN CARROLL (   From: Jul-2017   To: Jan-2020  )

Resigned Secretary: ELIZABETH MCDONALD (   From: Nov-2012   To: Oct-2014  )

Resigned Secretary: ANDREW MORRIS ( DOB: Nov-1965   From: Jun-2004   To: Nov-2011  )

Resigned Secretary: JEREMY PERKIN (   From: Dec-2011   To: Nov-2012  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: May-2004   To: Jun-2004  )

Resigned Secretary: WILLIAM HENRY MARK ROBSON (   From: Oct-2014   To: Jul-2017  )

Persons of Significant Control:

Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)

Pearl Bidco Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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