Diversified Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Runnymede

Company Details

Business Name
Diversified Limited
Address
******************
SIC Codes
74909
SIC Description
Other professional, scientific and technical activities n.e.c.
Company Number
04988653
Listing UID
142193

Location

Diversified, Unit 12-13, Egham Business Village, Crabtree Road, Egham, TW20 8RB
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Geolocation Details

Latitude
51.414398
Longitude
-0.531648
Easting
502209.0
Northing
169398.0
Opportunities
19

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Permit Information

Registration Number
CBDL500340
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, August 29, 2023

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Company Officers

DAUM, Jeremy David

Appointed On: September 18, 2023

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

HEGAN, William Hugh

Appointed On: February 14, 2023

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

BARDEN, Amanda Jane

Appointed On: September 22, 2006

Occupation: N/A

Role: secretary

Address: 290a Stroude Road, Virginia Water, Surrey, GU25 4DE

Resigned On: September 30, 2008

CLARKE, Sarah Louise

Appointed On: March 31, 2012

Occupation: N/A

Role: secretary

Address: 9, Egham Business Village, Crabtree Road, Egham, Surrey, TW20 8RB, England

Resigned On: April 1, 2012

PHILLPOT, Raymond Neil

Appointed On: December 10, 2003

Occupation: N/A

Role: secretary

Address: 5 Longbrook Court, Thorndown Lane, Windlesham, Surrey, GU20 6DJ

Resigned On: September 22, 2006

TEMPLE SECRETARIES LIMITED

Appointed On: December 8, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: December 10, 2003

CLARKE, Daryl Barry

Appointed On: December 10, 2003

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: February 9, 2023

COLLINS, Kevin

Appointed On: June 1, 2018

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: December 21, 2022

D'ALESSANDRO, Alfred

Appointed On: June 1, 2018

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: December 21, 2022

FIELD, Samantha Jane

Appointed On: November 1, 2014

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: June 1, 2018

HOOGERLAND, Matt

Appointed On: December 21, 2022

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: September 15, 2023

HUTTO, Eric

Appointed On: December 21, 2022

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: October 24, 2025

MANNAN, Nur Shabena

Appointed On: February 28, 2017

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: June 1, 2018

PHILLPOT, Raymond Neil

Appointed On: December 10, 2003

Occupation: N/A

Role: director

Address: 5 Longbrook Court, Thorndown Lane, Windlesham, Surrey, GU20 6DJ

Resigned On: September 22, 2006

PITT, Darren

Appointed On: November 1, 2014

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: September 12, 2025

WINDEBANK, Mike

Appointed On: November 1, 2014

Occupation: N/A

Role: director

Address: 12/13, Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Resigned On: June 1, 2018

COMPANY DIRECTORS LIMITED

Appointed On: December 8, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 788-790 Finchley Road, London, NW11 7TJ

Resigned On: December 10, 2003

Filing History

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