Company information:
Diploma Australia Holdings Limited (No: 07328967)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 28-Jul-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER MARK DAVIES ( DOB: Mar-1970 From: Aug-2023 )
Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Jul-2010 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Nov-2020 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Nov-2020 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Nov-2020 )
Current Director: WILSON NG ( DOB: Sep-1981 From: Oct-2022 )
Current Director: JONATHAN DAVID THOMSON ( DOB: Aug-1972 From: May-2019 )
Current Secretary: JOHN MORRISON ( From: May-2020 )
Resigned Director: STUART GRAHAM BELL ( DOB: Mar-1982 From: Mar-2016 To: Jul-2018 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2020 To: Sep-2022 )
Resigned Director: JOHN IAIN HENDERSON ( DOB: Jan-1956 From: Jul-2010 To: Mar-2016 )
Resigned Director: RICHARD JOHN INGRAM ( DOB: Apr-1963 From: May-2018 To: Aug-2018 )
Resigned Director: BRUCE MCKENZIE THOMPSON ( DOB: Apr-1955 From: Jul-2010 To: May-2018 )
Resigned Director: PAUL MICHAEL TOWNSEND ( DOB: Dec-1962 From: Jul-2010 To: Jul-2010 )
Resigned Director: NEIL YAZDANI ( DOB: Mar-1980 From: Sep-2019 To: Sep-2022 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( From: Jan-2013 To: May-2020 )
Persons of Significant Control:
Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)