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Name

Diaverum Facilities Management LTD
Address
Blenheim Gate
22-24 Upper Marlborough Roa
St Albans
Hertfordshire
AL1 3AL
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06615243 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diaverum Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Akeroyd, Lisa Clare St Albans, Hertfordshire Status: Active Notified: 09/12/2021 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rysaffe Secretaries, London, United Kingdom Status: Active Notified: 09/06/2008 Role: Secretary Nationality: British
    Sjoholm, Magnus Anders Olof Lund, Sweden Status: Active Notified: 09/07/2018 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Stocks, Catherine St Albans Status: Active Notified: 30/01/2025 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Gavin Donovan St Albans, Hertfordshire Status: Active Notified: 08/04/2019 Date of Birth: 04/1978 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartnett, Michael Thomas St Albans, United Kingdom Status: Ceased Notified: 09/07/2008 Ceased: 09/12/2021 Occupation: Business Manager Healthcare Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Lisa Clare St Albans Status: Ceased Notified: 09/12/2021 Ceased: 30/01/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British