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Nom

Diploma PLC
Adresse
10-11 Charterhouse Square
London
EC1M 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03899848 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House
Bickerstaffe, Katie London, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
Davies, Christopher Mark London, England Status: Active Notified: 01/11/2022 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
Finch, Dean Kendal London, England Status: Active Notified: 21/05/2021 Date of Birth: 07/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Huse, Geraldine Claire London, England Status: Active Notified: 20/01/2020 Date of Birth: 09/1963 Occupation: Ceo P&g Central Europe Role: Director Country of Residence: Canada Nationality: British
Lowden, David Soutar London, England Status: Active Notified: 19/10/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
Morrison, John London, England Status: Active Notified: 05/05/2020 Role: Secretary
Stipp, Janice London, England Status: Active Notified: 17/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
Thomson, Jonathan David London, England Status: Active Notified: 25/02/2019 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Ward, Jennifer Suzanne London, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: American
Matthews, John Waylett London Status: Ceased Notified: 24/07/2003 Ceased: 30/09/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
Smith, Andrew Patrick London, England Status: Ceased Notified: 10/02/2015 Ceased: 16/07/2024 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Thorburn, Anne London, England Status: Ceased Notified: 07/09/2015 Ceased: 30/09/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (3)

gb-flag Diploma Holdings PLC Status: Active Notified: 06/04/2016 Companies House Number: 00256111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Diploma Holdings PLC Status: Active Notified: 06/04/2016 Companies House Number: 00256111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Diploma Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 05224357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •