Cross Check

DIPLOMA CANADA HOLDINGS LIMITED

Company Number

05116724

Private limited company
Active
OverviewPeopleRelated
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MORRISON, John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10-11 Charterhouse Square London EC1M 6EE England

DAVIES, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EE England
Country of Residence
England

MORRISON, John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EE England
Country of Residence
England

NG, Wilson

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EE England
Country of Residence
England

GALLAGHER, Anthony James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Charterhouse Square London EC1M 6AX

GARDINER, Craig

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9115-139 Street Edmonton Alberta, T5r 0h1 Canada

LINGWOOD, Nigel Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Charterhouse Square London EC1M 6AX

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BELL, Stuart Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charterhouse Square London EC1M 6AX
Country of Residence
England

BLACKBURN, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charterhouse Square London EC1M 6AX
Country of Residence
Canada

GARDINER, Craig

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9220- 25 Avenue Edmonton Alberta T6n 1e1 Canada
Country of Residence
Canada

GIBBES, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EE England
Country of Residence
England

HENDERSON, John Iain

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charterhouse Square London EC1M 6AX
Country of Residence
United Kingdom

INGRAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charterhouse Square London EC1M 6AX
Country of Residence
United Kingdom

LINGWOOD, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charterhouse Square London EC1M 6AX
Country of Residence
England

THOMPSON, Bruce Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charterhouse Square London EC1M 6AX
Country of Residence
England

THOMSON, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charterhouse Square London EC1M 6AX
Country of Residence
England

YAZDANI, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EE England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Diploma Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12 Charterhouse Square London EC1M 6AX England