DIPLOMA TWO LIMITED

Company number 04581829

22 officers / 19 resignations

MORRISON, John

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

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

ORR, Lauren

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

DUGGAN, Stephen Paul

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 31 March 2016

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020

KARASZY KULIN, Martin Brian

• Correspondence address: Butlers, Towers Hill, Horsham, West Sussex, RH13 0AQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Partner In Repair Calibration

MEAD, Steven Paul

• Correspondence address: A1-cbiss, 11 Ark Royal Way, Lairdside Technology Park, Tranmere, Merseyside, United Kingdom, CH41 9HT
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 19 April 2013
• Nationality: British
• Occupation: Accountant

WEST, Steve

• Correspondence address: 18 Acorn Way, Bedford, Bedfordshire, MK42 0QN
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 31 July 2008
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2002
• Resigned on: 5 November 2002

BELL, Stuart Graham

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 31 March 2016
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Gary James

• Correspondence address: A1-cbiss, 11 Ark Royal Way, Lairdside Technology Park, Tranmere, Merseyside, United Kingdom, CH41 9HT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 July 2008
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUGGAN, Stephen Paul

• Correspondence address: A1-cbiss, 11 Ark Royal Way, Lairdside Technology Park, Tranmere, Merseyside, Gb-Gbr, CH41 9HT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

HENDERSON, Iain

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 February 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KARASZY KULIN, Martin Brian

• Correspondence address: Butlers, Towers Hill, Horsham, West Sussex, RH13 0AQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 November 2002
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Partner In Repair Calibration

KARASZY KULIN, Nichola Anne

• Correspondence address: Butlers, Tower Hill, Horsham, West Sussex, RH13 0AQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 November 2002
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Partner In Repair Calibration

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 July 2018
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAD, Steven Paul

• Correspondence address: A1-cbiss, 11 Ark Royal Way, Lairdside Technology Park, Tranmere, Merseyside, United Kingdom, CH41 9HT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 July 2008
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAPLAND, Grant Adrian

• Correspondence address: Hawco The Wharf, Abbey Mill Business Park, Eashing, Godalming, Surrey, GU7 2QN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2003
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TAYLOR, Mark John

• Correspondence address: A1-cbiss, 11 Ark Royal Way, Lairdside Technology Park, Tranmere, Merseyside, Gb-Gbr, CH41 9HT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

TUDOR, Peter Hugh

• Correspondence address: Mill Farm House, Black Bourton, Bampton, Oxfordshire, OX18 2PE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 February 2008
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2002
• Resigned on: 5 November 2002