DISCOVERIE HOLDINGS LTD

Company number 01618416

27 officers / 20 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Secretary
• Appointed on: 4 December 2019

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Paul Stuart

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERIES, Nicholas John

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORCOM, Jeremy James

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANGELS, Martin Franz Eckhard

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 3 January 2013
• Nationality: German
• Country of residence: England
• Occupation: Company Director

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 5 December 2003
• Nationality: British

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

POMEROY, John Victor

• Correspondence address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 10 January 2005
• Nationality: British

POMEROY, John Victor

• Correspondence address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 1 September 1999
• Nationality: British

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 4 December 2019

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 29 August 2008
• Nationality: British

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 March 2017
• Nationality: British

CARR, Steven

• Correspondence address: 91 The Brow, Widley, Waterwill, Hampshire, PO7 5BY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 June 2009
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEVALLIER, Frederic Bruno Bernard Auguste Jean

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2010
• Resigned on: 10 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Accountant

COOPER, Malcolm Howard

• Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2008
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURRY, John Arthur Hugh

• Correspondence address: Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 24 September 1991
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRUSON, Philippe Robert Marie

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 February 2010
• Resigned on: 30 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LAUGHTON, Anthony Joseph

• Correspondence address: The Old House, Frensham, Farnham, Surrey, GU10 3EF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 24 September 1991
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Company Director

NEVILLE, Paul Howard

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 January 2013
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POMEROY, John Victor

• Correspondence address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
• Role (Resigned): Director
• Appointed before: 24 September 1991
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Chartered Accountant

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 24 September 1991
• Resigned on: 24 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accounant

SYDES, Stephen Charles

• Correspondence address: 1 Highfields, Overton, Hampshire, RG21 3PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 August 2008
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Berkshire
• Occupation: Company Director

VIRDEE, Jagjit Singh

• Correspondence address: 33 Atkins Road, London, SW12 0AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 1994
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Chartered Accountant

WEBSTER, Paul Graham

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 April 2012
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director