DIPLOMA CANADA HOLDINGS LIMITED

Company number 05116724

19 officers / 15 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

GARDINER, Craig

• Correspondence address: 9115-139 Street, Edmonton, Alberta, T5r 0h1, Canada
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 16 January 2013
• Nationality: Canadian
• Occupation: Accountant

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 16 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2004
• Resigned on: 15 June 2004

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

BLACKBURN, Kevin

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 March 2008
• Resigned on: 18 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

GARDINER, Craig

• Correspondence address: 9220- 25 Avenue, Edmonton, Alberta, T6n 1e1, Canada
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 March 2008
• Resigned on: 18 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

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: 28 November 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 15 June 2004
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Bruce Mckenzie

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 June 2004
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2004
• Resigned on: 15 June 2004