DARWIN TECHNOLOGIES HOLDINGS LIMITED

Company number 04085334

29 officers / 27 resignations

MCDONALD, Thomas

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 8 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

ELLIS, Sallie

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 16 April 2020

MACCURRACH, Connie

• Correspondence address: Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 28 July 2020
• Resigned on: 30 November 2020

THOMASON, Richard Stephen Jeremy

• Correspondence address: Harborne Court, 1 Harborne Walk Greenmount, Bury, Lancashire, BL8 4QP
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Chartered Accountant

WHITFIELD, Michelle Kay

• Correspondence address: 1 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 4 January 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2000
• Resigned on: 3 October 2000

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 15 December 2016

BRUCE, Christopher David Alexander

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 December 2000
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONWELL, Rory Arthur

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 December 2004
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAGHILL, Peter

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2008
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DISCOMBE, Nicholas Sanders

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2011
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

DUNSIRE, Fiona Stewart

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 December 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GARDNER, Douglas

• Correspondence address: Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2000
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Financila Advisor

HUNT, John

• Correspondence address: 111 Huntington Avenue, 29th Floor, Boston, Massachusetts 02199, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 January 2013
• Resigned on: 14 December 2016
• Nationality: American
• Country of residence: Massachusetts, Usa
• Occupation: Partner In Private Equity Firm

ISARD, Christopher David Venning

• Correspondence address: Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 April 2003
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORIMER, John Howard

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2012
• Resigned on: 29 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

MCLELLAN, Neil Stuart

• Correspondence address: Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 September 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

PAN, Ziheng

• Correspondence address: 111 (29th Floor), Huntington Avenue, Boston, Massachusetts 02199, Usa
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 29 January 2013
• Resigned on: 14 December 2016
• Nationality: American
• Country of residence: Massachusetts, Usa
• Occupation: Director

READ, Stephen James

• Correspondence address: Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 July 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SCOTT, Richard Ian

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 July 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHAH, Anjana

• Correspondence address: Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 July 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMOLINSKI, Paul

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ST. JEAN, Brian

• Correspondence address: 111 (29th Floor), Huntington Avenue, Boston, Massachusetts 02199, Usa
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 January 2013
• Resigned on: 14 December 2016
• Nationality: American
• Country of residence: Massachusetts, Usa
• Occupation: Director

THOMASON, Richard Stephen Jeremy

• Correspondence address: Harborne Court, 1 Harborne Walk Greenmount, Bury, Lancashire, BL8 4QP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2000
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Bradley William

• Correspondence address: Aldenham Grange, Grange Lane, Letchmore Heath, Herts, United Kingdom, WD25 8DX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 August 2011
• Resigned on: 29 January 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHITFIELD, Michael Alexander Gardiner

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 October 2000
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Nicholas

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2000
• Resigned on: 3 October 2000