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Diversification Holdings Ltd

Directors

Current

3

Retired

4

Closed

—

Director Details

Director Name	Mr Christopher Roy Chater
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	11 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Reinhard Hinterreither
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Austrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	11 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Michael Llewelyn Wheldon Smith
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	11 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Benjamin Henri Victor Fremaux
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 01 September 2014)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	21 London End Beaconsfield Buckinghamshire HP9 2HP

Director Name	Mr Joel Henri Pijselman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2013 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 22 July 2016)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Olivier Jean Antoine Marques-Borras
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2014 (1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 October 2019)
Assigned Occupation	Finance Director
Country of Residence	Netherlands
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Patrick Pierre Champalaune
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2016 (3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 07 February 2019)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

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