DIPLOMA EUROPE HOLDINGS LIMITED

Company number 01170317

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 August 2023
• 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: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NG, Wilson

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 October 2022
• Nationality: Malaysian
• Country of residence: England
• Occupation: Financial Controller

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: 4 January 1991
• Resigned on: 3 July 2001
• Nationality: British

BELL, Stuart Graham

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 31 March 2016
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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

GREENSTED, John Charles

• Correspondence address: 9 Hoblands End, Chislehurst, Kent, BR7 6HH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 4 January 1991
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, John Iain

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 August 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

PARKINSON, Andrew Michael Reay

• Correspondence address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 4 January 1991
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Aubrey John Christopher

• Correspondence address: Stirtloe House Stirtloe, Huntingdon, Cambridgeshire, PE18 9XW
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 4 January 1991
• Resigned on: 15 November 2000
• 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: 27 August 1998
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Director

THOMSON, Jonathan David

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 May 2019
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YAZDANI, Neil

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 September 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director