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DISCOVERIE GROUP PLC

Company number 02008246

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37 officers / 30 resignations

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Secretary
Appointed on
14 November 2019

DIAMOND, Malcolm Mcdonald

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Director
Date of birth
September 1948
Appointed on
1 November 2015
Nationality
British
Country of residence
England
Occupation
Director Of Companies

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
20 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRAHAM, Tracey

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Director
Date of birth
July 1965
Appointed on
1 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

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
5 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Bruce Mckenzie

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Director
Date of birth
April 1955
Appointed on
26 February 2018
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Clive Graeme

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Active
Director
Date of birth
February 1958
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
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

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
14 July 1999
Resigned on
31 May 2000

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

POMEROY, John Victor

Correspondence address
Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
Role Resigned
Secretary
Resigned on
14 July 1999

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
14 November 2019

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
Role Resigned
Secretary
Appointed on
21 January 2005
Resigned on
29 August 2008
Nationality
British

SHILLINGLAW, Gary Preston

Correspondence address
9 Monkshanger, Farnham, Surrey, England
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
31 March 2017
Nationality
British

ALLEN, Richard

Correspondence address
Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 May 2000
Resigned on
5 November 2004
Nationality
British
Occupation
Managing Director Acal Electro

BARTON, Eric Anthony

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 September 2002
Resigned on
26 July 2013
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BROOKER, Alan Bernard

Correspondence address
Plowlands Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW
Role Resigned
Director
Date of birth
August 1931
Appointed on
25 September 1996
Resigned on
18 July 2002
Nationality
British
Occupation
Company Director

BROOMAN, Richard John

Correspondence address
27 Rivermead Court, Marlow Bridge Lane, Marlow, Bucks, United Kingdom, SL7 1SJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2013
Resigned on
25 July 2019
Nationality
British
Country of residence
England
Occupation
Independent Non Executive Director

CHANNING WILLIAMS, David

Correspondence address
Bitham Farmhouse, Lower Green Inkpen, Hungerford, Berkshire, RG17 9DT
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 September 1999
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Malcolm Howard

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

CROOK, Derek Frederick

Correspondence address
Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
Role Resigned
Director
Date of birth
April 1942
Appointed on
4 June 1999
Resigned on
4 February 2000
Nationality
British
Occupation
Engineer

CURRY, John Arthur Hugh

Correspondence address
Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
Role Resigned
Director
Date of birth
June 1938
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DEITH, Geoffrey Wilson

Correspondence address
Ravenswood Lodge, 1a Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
Role Resigned
Director
Date of birth
January 1935
Appointed on
6 October 1994
Resigned on
27 May 1995
Nationality
British
Occupation
Company Director

FRASER, Ian Robert

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 January 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KINGSBURY, Derek John

Correspondence address
Sparnal Stitch, Trewint Lane Rock, Wadebridge, Cornwall, PL27 6LU
Role Resigned
Director
Date of birth
July 1926
Resigned on
30 July 1994
Nationality
British
Occupation
Company Director

LAUGHTON, Anthony Joseph

Correspondence address
The Old House, Frensham, Farnham, Surrey, GU10 3EF
Role Resigned
Director
Date of birth
February 1943
Resigned on
24 July 2008
Nationality
British
Occupation
Company Director

MARSH, Henrietta Elizabeth

Correspondence address
32 Dents Road, London, United Kingdom, SW11 6JA
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 May 2013
Resigned on
25 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOON, Richard James

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 September 2004
Resigned on
31 March 2017
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
Resigned on
23 May 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
Resigned on
1 January 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

QUINN, Peter Herbert

Correspondence address
Dog House, Latimer, Buckinghamshire, HP5 1UQ
Role Resigned
Director
Date of birth
December 1931
Resigned on
17 July 1996
Nationality
British
Occupation
Company Director

SALMON, Nicholas Robin

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 March 2015
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SYDES, Stephen Charles

Correspondence address
1 Highfields, Overton, Hampshire, RG21 3PH
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 September 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
4 October 1993
Resigned on
9 October 2008
Nationality
British
Occupation
Chartered Accountant