DIPLOMA OVERSEAS LIMITED

Directors

DIPLOMA OVERSEAS LIMITED: Directors

Overview

Company Name	DIPLOMA OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05224357
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2004

Who are the officers of DIPLOMA OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Anna Charterhouse Square EC1M 6EE London 10-11 England	May 30, 2025		Director	Charterhouse Square EC1M 6EE London 10-11 England		England	British	1979-5	Director	295499160001
NG, Wilson Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England		England	Malaysian	1981-9	Financial Controller	300720520001
THOMSON, Jonathan David Charterhouse Square EC1M 6EE London 10-11 England	May 16, 2019		Director	Charterhouse Square EC1M 6EE London 10-11 England		England	British	1972-8	Director	255695960002
GALLAGHER, Anthony James 12 Charterhouse Square London EC1M 6AX	Jan 16, 2013	May 05, 2020	Secretary	12 Charterhouse Square London EC1M 6AX						175215460001
LINGWOOD, Nigel Peter 12 Charterhouse Square London EC1M 6AX	Sep 07, 2004	Jan 16, 2013	Secretary	12 Charterhouse Square London EC1M 6AX			British			43092970002
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	May 05, 2020	May 30, 2025	Secretary	Charterhouse Square EC1M 6EE London 10-11 England						269456680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 2004	Sep 07, 2004	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BELL, Stuart Graham 12 Charterhouse Square London EC1M 6AX	Mar 31, 2016	Jul 19, 2018	Director	12 Charterhouse Square London EC1M 6AX		England	British	1982-3	Director	206707290001
DAVIES, Christopher Mark Charterhouse Square EC1M 6EE London 10-11 England	Nov 01, 2022	Aug 13, 2025	Director	Charterhouse Square EC1M 6EE London 10-11 England		England	British	1970-3	Chief Financial Officer	124093990002
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10-11 England	Jun 22, 2020	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England		England	British	1975-7	Chief Financial Officer	246053300001
HENDERSON, John Iain 12 Charterhouse Square London EC1M 6AX	Nov 28, 2005	Mar 31, 2016	Director	12 Charterhouse Square London EC1M 6AX		United Kingdom	British	1956-1	Chief Operating Officer	55830250001
INGRAM, Richard John 12 Charterhouse Square London EC1M 6AX	May 08, 2018	Aug 28, 2018	Director	12 Charterhouse Square London EC1M 6AX		United Kingdom	British	1963-4	Director	230607450001
LINGWOOD, Nigel Peter 12 Charterhouse Square London EC1M 6AX	Sep 07, 2004	Jun 22, 2020	Director	12 Charterhouse Square London EC1M 6AX		England	British	1959-3	Company Director	43092970002
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022	May 30, 2025	Director	Charterhouse Square EC1M 6EE London 10-11 England		England	British	1984-10	Company Secretary/Director	300723040001
THOMPSON, Bruce Mckenzie 12 Charterhouse Square London EC1M 6AX	Sep 07, 2004	May 08, 2018	Director	12 Charterhouse Square London EC1M 6AX		England	British	1955-4	Company Director	45047740002
YAZDANI, Neil Charterhouse Square EC1M 6EE London 10-11 England	Sep 26, 2019	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England		England	British	1980-3	Director	124988970001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 07, 2004	Sep 07, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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