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DISCOVERY GROUP LIMITED

Company number 03908225

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Officers: 19 officers / 16 resignations

AKEROYD, Kevin

Correspondence address
130 East Randolph Street, Suite 700, Chicago, Illinois, Usa
Role
Director
Date of birth
April 1968
Appointed on
1 August 2016
Nationality
American
Country of residence
United States
Occupation
Ceo

PEARLSTEIN, Jacob

Correspondence address
5 Churchill Place, London, England, E14 5HU
Role
Director
Date of birth
February 1964
Appointed on
20 August 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

THOMPSON, Jeremy Charles Arthur

Correspondence address
5 Churchill Place, London, England, E14 5HU
Role
Director
Date of birth
October 1973
Appointed on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
12 January 2000
Resigned on
21 November 2000
Nationality
British

CROGHAN, Mark Arnold

Correspondence address
58 Woodland Rise, London, N10 3UJ
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
30 October 2007
Nationality
British
Occupation
Director

JENKINS, Kerry

Correspondence address
Woodlands Cottage, Promenade De Verdun, Purley, Surrey, CR8 3LN
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
18 February 2013
Nationality
British
Occupation
Finance Director

JOHNSON, Myles

Correspondence address
28-42 Banner Street, London, EC1Y 8QE
Role Resigned
Secretary
Appointed on
18 February 2013
Resigned on
20 August 2015

BIDDULPH, Michael

Correspondence address
142 Haverstock Hill, London, NW3 2AY
Role Resigned
Director
Date of birth
December 1974
Appointed on
28 August 2003
Resigned on
29 July 2005
Nationality
British
Occupation
Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
12 January 2000
Resigned on
14 January 2000
Nationality
British
Occupation
Director

CROGHAN, Mark Arnold

Correspondence address
58 Woodland Rise, London, N10 3UJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 November 2000
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Director

FATHERS, Simon Paul

Correspondence address
9 Conway Gardens, Enfield, Middlesex, EN2 9AD
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 January 2001
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANAT, Peter Wruble

Correspondence address
28-42 Banner Street, London, EC1Y 8QE
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 August 2015
Resigned on
1 August 2016
Nationality
British
Country of residence
Illinois, Usa
Occupation
Ceo

HARTLEY, Andrew John

Correspondence address
Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 July 2005
Resigned on
12 April 2006
Nationality
British
Country of residence
England
Occupation
Venture Capital

HARTLEY, Andrew John

Correspondence address
12 Charlton Avenue, Walton On Thames, Surrey, KT12 5LE
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 April 2000
Resigned on
28 August 2003
Nationality
British
Occupation
Venture Capitalist

JENKINS, Kerry

Correspondence address
Woodlands Cottage, Promenade De Verdun, Purley, Surrey, CR8 3LN
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 October 2007
Resigned on
18 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

JOHNSON, Myles

Correspondence address
28-42 Banner Street, London, EC1Y 8QE
Role Resigned
Director
Date of birth
January 1973
Appointed on
18 February 2013
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KIERNAN, Robert

Correspondence address
Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY
Role Resigned
Director
Date of birth
May 1940
Appointed on
23 May 2002
Resigned on
12 April 2006
Nationality
British
Occupation
Publisher

LAW, Anthony John

Correspondence address
Brocketts, High Street, Much Hadham, Hertfordshire, SG10 6DL
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 January 2001
Resigned on
12 April 2006
Nationality
British
Occupation
Managing Director

WHITE, Stephen Charles

Correspondence address
The Old Church Barn, Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EQ
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 January 2000
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Director