Diploma Canada Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiploma Holdings PlcCorporate
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 106884016People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
CD
Christopher DaviesResigned director
Resigned 2023-08-01 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned director
Resigned 2020-11-02 · 4 yrs · Company Secretary
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
NY
Neil YazdaniResigned director
Resigned 2019-09-26 · 3 yrs · Director
JT
Jonathan ThomsonResigned director
Resigned 2019-05-16 · 1 yr · Director
RI
Richard IngramResigned director
Resigned 2018-05-08 · Director
SB
Stuart BellResigned director
Resigned 2016-03-31 · 2 yrs · Director
AG
Anthony GallagherResigned secretary
Resigned 2013-01-16 · 7 yrs
KB
Kevin BlackburnResigned director
Resigned 2008-03-03 · 7 yrs · Managing Director
CG
Resigned 2008-03-03 · 7 yrs · Accountant
JH
John HendersonResigned director
Resigned 2005-11-28 · 10 yrs · Chief Operating Officer
BT
Bruce ThompsonResigned director
Resigned 2004-06-15 · 13 yrs · Company Director
NL
Resigned 2004-06-15 · 16 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-04-30
CorpInstant Companies LimitedResigned director
Resigned 2004-04-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active