DIPLOMA HOLDINGS PLC

Company number 00256111

18 officers / 14 resignations

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Secretary
• Appointed on: 5 May 2020

DAVIES, Christopher Mark

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

THOMSON, Jonathan David

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 16 January 2013
• Resigned on: 5 May 2020

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 16 January 2013
• Nationality: British

PARKINSON, Andrew Michael Reay

• Correspondence address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 3 July 2001
• Nationality: British

GIBBES, Barbara

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDERSON, John Iain

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 January 1998
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

INGRAM, Richard John

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 May 2018
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 July 2001
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LORD STEWARTBY, Bernard Harold Ian Halley, Lord Stewartby

• Correspondence address: 20 Bunhill Row, London, EC1Y 8LP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 22 January 1992
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Member Of Parliament

NICHOLAS, John Edward

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 August 2018
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

PARKINSON, Andrew Michael Reay

• Correspondence address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 22 January 1992
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Chartered Acoountant

REID, William

• Correspondence address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 August 1994
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Engineer

THOMAS, Aubrey John Christopher

• Correspondence address: Stirtloe House Stirtloe, Huntingdon, Cambridgeshire, PE18 9XW
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 22 January 1992
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Company Director

THOMPSON, Bruce Mckenzie

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 October 1994
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Director

WALKER, Barry Matthew

• Correspondence address: 41 Ripplevale Grove, Islington, London, N1 1HS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 January 1993
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Solicitor