DARWIN DISCOVERY LIMITED

Company number 03515202

25 officers / 21 resignations

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Secretary
• Appointed on: 29 October 2004
• Nationality: British

BRADING, Claire

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role: Director
• Date of birth: September 1981
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role: Director
• Date of birth: June 1953
• Appointed on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom

KHATRI, Yogesh

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role: Director
• Date of birth: October 1965
• Appointed on: 24 June 2013
• Nationality: British
• Country of residence: England

JENNER, Mark Roy Mason

• Correspondence address: September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 29 October 1999
• Nationality: British

SLATER, John Andrew Duncan

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 29 October 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1998
• Resigned on: 23 February 1998

ALLEN, Peter Vance

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 November 1999
• Resigned on: 17 December 2004
• Nationality: British

ANDO, Goran Albert Torstensson, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 April 2003
• Resigned on: 29 October 2004
• Nationality: Swedish

BAINS, Harbinder Singh

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 March 2005
• Resigned on: 28 February 2006
• Nationality: British

COOMBES, Dan

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 October 2018
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom

FELLNER, Peter John, Dr

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 November 1999
• Resigned on: 16 April 2003
• Nationality: British

GENNERY, Brian Albert, Dr

• Correspondence address: 6 Qualitas, Bracknell, Berkshire, RG12 7QG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 March 1998
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom

JACKSON, Robert Charles, Doctor

• Correspondence address: 51 North Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 17 March 1998
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: United Kingdom

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 February 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom

LEE, Melanie Georgina, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 October 2004
• Resigned on: 31 August 2009
• Nationality: British

LEE, Melanie Georgina, Doctor

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 November 1999
• Resigned on: 31 October 2000
• Nationality: British

NYARI, Linda Jean

• Correspondence address: 1631 220th St Se, Bothell, Wa 98021, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 March 1998
• Resigned on: 31 March 2000
• Nationality: American

PADFIELD, John Malcolm, Doctor

• Correspondence address: The Coppice 4 Long Road, Cambridge, Cambridgeshire, CB2 2PS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 February 1998
• Resigned on: 31 August 1999
• Nationality: British

RICHARDS, Andrew John Mcglashan, Doctor

• Correspondence address: Chalk Farm Cottages Chalk Farm, Newmarket Road Bottisham, Cambridge, CB5 9BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 March 1998
• Resigned on: 31 July 1999
• Nationality: British

SODEN, Christine Helen

• Correspondence address: 16 Belle Vue Close, Staines, Middlesex, TW18 2HY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 February 1998
• Resigned on: 10 November 1999
• Nationality: British

TURLEY, Stephen

• Correspondence address: 216 Bath Road, Slough, England, SL1 3WE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 April 2017
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England

WRIGHT, Paul William, Dr

• Correspondence address: 15 Peacock Drive, Bottisham, Cambridge, CB5 9EF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 March 1998
• Resigned on: 31 October 2000
• Nationality: British

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1998
• Resigned on: 23 February 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1998
• Resigned on: 23 February 1998