DIPLOMA PLC

Company number 03899848

31 officers / 21 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

FINCH, Dean Kendal

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUSE, Geraldine Claire

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: Canada
• Occupation: Ceo P&G Central Europe

LOWDEN, David Soutar

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew Patrick

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIPP, Janice

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 17 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

THOMSON, Jonathan David

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORBURN, Anne

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Jennifer Suzanne

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• 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: 21 September 2012
• Nationality: British

PARKINSON, Andrew Michael Reay

• Correspondence address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1999
• Resigned on: 24 January 2000

CLAYTON, Marie-Louise Louise

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 November 2012
• Resigned on: 16 November 2015
• 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

GRICE, Ian Michael

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 January 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, John Iain

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 February 2000
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INGRAM, Richard John

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 April 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

MATTHEWS, John Waylett

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 July 2003
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICHOLAS, John Edward

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2013
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

PACKSHAW, Charles Max

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 2013
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Andrew Michael Reay

• Correspondence address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 January 2000
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Chartered Accountant

REID, William

• Correspondence address: Baykers, Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 21 February 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Company Director

RENNOCKS, John Leonard

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 July 2002
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: 20 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 21 February 2000
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Banker

THOMAS, Aubrey John Christopher

• Correspondence address: Stirtloe House Stirtloe, Huntingdon, Cambridgeshire, PE18 9XW
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 21 February 2000
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Director

THOMPSON, Bruce Mckenzie

• Correspondence address: 12 Charterhouse Square, London, EC1M 6AX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 January 2000
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1999
• Resigned on: 24 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1999
• Resigned on: 24 January 2000