DISCOVERY GROUP EUROPE LIMITED

Company number 05029900

10 officers / 5 resignations

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 4 February 2004

FARBER, Richard

• Correspondence address: 1 Discovery Place, Sandton, Johannesburg, South Africa, 2146
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 11 February 2010
• Nationality: South African
• Country of residence: Australia
• Identity verification status: Verification requirements complete

GORE, Adrian

• Correspondence address: 1 Discovery Place, Sandton, Johannesburg, South Africa, 2146
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 4 February 2004
• Nationality: South African
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Adrian Gore to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MATISONN, Shaun

• Correspondence address: 1 Discovery Place, Sandton, Johannesburg, South Africa, 2146
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 4 February 2004
• Nationality: South African
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Shaun Matisonn to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 March 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SLONIM, Ian Leonard

• Correspondence address: 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WALLWORK, Helen Louise

• Correspondence address: 17 Sandringham Court King And, Queen Wharf Rotherhithe Street, London, SE16 5SQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 4 February 2004
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2004
• Resigned on: 29 January 2004

HILKOWITZ, Monty Isidore

• Correspondence address: 32 Yehuda Halevi St, Ra'Anana, 43556, Israel
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 13 September 2004
• Resigned on: 30 November 2024
• Nationality: Israeli
• Country of residence: Israel

MANKABADY, Martin

• Correspondence address: 9 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 January 2004
• Resigned on: 4 February 2004
• Nationality: British

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 29 January 2004