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DARWIN DISCOVERY LIMITED

Company number 03515202

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Officers: 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
Occupation
Solicitor

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
United Kingdom
Occupation
Area Head, British And Irish Isles

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
Occupation
Solicitor

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
Occupation
Head Of Finance And Administration

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
Occupation
Chartered Secretary

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
Occupation
Solicitor

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
Occupation
Accountant

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
Occupation
Company Director

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
Occupation
Accountant

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
Occupation
Area Head, British&Irish Isles (Managing Director)

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
Occupation
Company Director

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
Occupation
Physician

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
Occupation
Research Director

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
Occupation
Chief Accountant

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
Occupation
Research Director

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
Occupation
Director Of Research

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
Occupation
Attorney At Law

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
Occupation
Chief Executive

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
Occupation
Executive Director

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
Occupation
Finance Director

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
Occupation
Managing Director

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
Occupation
Technical Operation Director

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