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Companies/04581829

Diploma Two Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108335569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
LO
Lauren OrrCurrent director
Appointed 2022-10-01 · 4 yrs · Head Of Tax
+37 others
Show 21 historical appointments
JM
John MorrisonResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
NL
Nigel LingwoodResigned director
Resigned 2018-07-02 · 1 yr · Director
AG
Anthony GallagherResigned secretary
Resigned 2016-03-31 · 4 yrs
SB
Stuart BellResigned director
Resigned 2016-03-31 · 2 yrs · Director
SD
Stephen DugganResigned secretary
Resigned 2013-04-19 · 2 yrs
SD
Stephen DugganResigned director
Resigned 2013-02-01 · 3 yrs · Finance Director
MT
Mark TaylorResigned director
Resigned 2013-02-01 · 3 yrs · Managing Director
GB
Gary BennettResigned director
Resigned 2008-07-29 · 4 yrs · Managing Director
SM
Steven MeadResigned directorResigned secretary
Resigned 2008-07-28 · 4 yrs · Accountant
SW
Steve WestResigned secretary
Resigned 2008-02-05
IH
Iain HendersonResigned director
Resigned 2008-02-05 · 8 yrs · Director
PT
Peter TudorResigned director
Resigned 2008-02-05 · Director
GS
Grant ShaplandResigned director
Resigned 2003-01-01 · 7 yrs · Engineer
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-11-05
Resigned 2002-11-05
MK
Martin Karaszy KulinResigned directorResigned secretary
Resigned 2002-11-05 · 5 yrs · Partner In Repair Calibration
NK
Nichola Karaszy KulinResigned director
Resigned 2002-11-05 · 5 yrs · Partner In Repair Calibration

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active