DIVERSEY (EUROPE) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN3 8PD

Company number 01582044
Status Active
Incorporation Date 24 August 1981
Company Type Private Limited Company
Address WESTON FAVELL CENTRE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of David Christopher Quast as a director on 28 October 2016; Termination of appointment of Helen Louise Hughes as a director on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DIVERSEY (EUROPE) LIMITED are www.diverseyeurope.co.uk, and www.diversey-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Diversey Europe Limited is a Private Limited Company. The company registration number is 01582044. Diversey Europe Limited has been working since 24 August 1981. The present status of the company is Active. The registered address of Diversey Europe Limited is Weston Favell Centre Northampton Northamptonshire Nn3 8pd. . HANLY, Marilyn Carol is a Secretary of the company. STUBBS, Colin Timothy is a Director of the company. Secretary ANSTEE, Patricia has been resigned. Director BARNETT, Lionel Philip John has been resigned. Director BERRY, James Spencer has been resigned. Director BROOKS, David Keith has been resigned. Director BUDSWORTH, Paul Richard has been resigned. Director BURRAGE, Iain William has been resigned. Director DAVIES, Matthew has been resigned. Director DEZIO, Giuseppe Moreno has been resigned. Director DOBSON, Emma Catherine has been resigned. Director HUFTON, Neil Graham has been resigned. Director HUGHES, Helen Louise has been resigned. Director HULL, David Victor Michael has been resigned. Director KING, Tracey Jane has been resigned. Director MCEVOY, Richard has been resigned. Director MORGAN, Peter Newton has been resigned. Director OBSTOJ, Dieter has been resigned. Director QUAST, David Christopher has been resigned. Director RUIZ-VALETA, Jose has been resigned. Director SNOW, Nicholas John has been resigned. Director TATLOW, Anthony has been resigned. Director WEARMOUTH, Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HANLY, Marilyn Carol
Appointed Date: 02 January 1996
Director
STUBBS, Colin Timothy
Appointed Date: 01 July 2010
62 years old

Resigned Directors

Secretary
ANSTEE, Patricia
Resigned: 02 January 1996
Director
BARNETT, Lionel Philip John
Resigned: 31 March 1997
Appointed Date: 30 October 1995
82 years old
Director
BERRY, James Spencer
Resigned: 01 April 2008
Appointed Date: 01 February 2007
73 years old
Director
BROOKS, David Keith
Resigned: 29 September 2000
77 years old
Director
BUDSWORTH, Paul Richard
Resigned: 30 June 2010
Appointed Date: 05 October 2009
59 years old
Director
BURRAGE, Iain William
Resigned: 31 December 1996
Appointed Date: 30 October 1995
83 years old
Director
DAVIES, Matthew
Resigned: 25 October 2013
Appointed Date: 01 October 2012
44 years old
Director
DEZIO, Giuseppe Moreno
Resigned: 01 February 2007
Appointed Date: 01 November 2005
64 years old
Director
DOBSON, Emma Catherine
Resigned: 01 April 2008
Appointed Date: 22 November 2002
56 years old
Director
HUFTON, Neil Graham
Resigned: 02 January 2003
Appointed Date: 29 September 2000
78 years old
Director
HUGHES, Helen Louise
Resigned: 28 October 2016
Appointed Date: 25 October 2013
63 years old
Director
HULL, David Victor Michael
Resigned: 31 December 1996
79 years old
Director
KING, Tracey Jane
Resigned: 30 September 2012
Appointed Date: 05 October 2009
52 years old
Director
MCEVOY, Richard
Resigned: 05 October 2009
Appointed Date: 01 April 2008
59 years old
Director
MORGAN, Peter Newton
Resigned: 30 September 1996
Appointed Date: 01 February 1995
86 years old
Director
OBSTOJ, Dieter
Resigned: 31 December 1996
85 years old
Director
QUAST, David Christopher
Resigned: 28 October 2016
Appointed Date: 11 September 2007
73 years old
Director
RUIZ-VALETA, Jose
Resigned: 31 December 1996
82 years old
Director
SNOW, Nicholas John
Resigned: 01 November 2005
Appointed Date: 02 January 2003
62 years old
Director
TATLOW, Anthony
Resigned: 05 October 2009
Appointed Date: 01 April 2008
61 years old
Director
WEARMOUTH, Gordon
Resigned: 22 November 2002
Appointed Date: 22 November 1996
72 years old

Persons With Significant Control

Diverseylever Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIVERSEY (EUROPE) LIMITED Events

01 Mar 2017
Termination of appointment of David Christopher Quast as a director on 28 October 2016
01 Mar 2017
Termination of appointment of Helen Louise Hughes as a director on 28 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 131 more events
07 Apr 1987
Accounts made up to 31 March 1986
21 Feb 1987
Registered office changed on 21/02/87 from: 1-11 hay hill london W1X 7LF
13 Aug 1986
New director appointed
20 Jun 1986
Director resigned;new director appointed
24 Aug 1981
Certificate of incorporation

DIVERSEY (EUROPE) LIMITED Charges

3 May 2002
Debenture between the company, each of the other companies named therein (each a chargor and together the chargors) and citicorp usa inc. (The administrative agent)
Delivered: 22 May 2002
Status: Satisfied on 15 December 2009
Persons entitled: Citicorp Usa Inc. (As Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture between the company, each of the other companies named therein (each a chargor and together the chargors) and johnson diversey cayman inc. (The collateral agent)
Delivered: 22 May 2002
Status: Satisfied on 15 December 2009
Persons entitled: Johnson Diversey Cayman Inc. (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…

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