DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

46 officers / 33 resignations

MOLLOY, Fiona

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Secretary
• Appointed on: 28 July 2022

CAPLAN, Nicholas Michael

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FOSTER, Andrew William, Sir

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GORE, Adrian

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 5 March 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Actuary

HARE, David John Paterson, Dr

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HILARY, Rosemary

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HILKOWITZ, Monty Isidore

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 30 January 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Non-Executive Director

JOBANPUTRA, Deepak Suryakant

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Sustainability Officer

KENRICK, Joanne Louise

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

KOOPOWITZ, Neville Stanley

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 17 June 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer Pru Health

LYONS, Alastair David

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

NTSALUBA, Ayanda

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 12 September 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SKINNER, Justin Michael Edward

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

GRATION, Tracey Louise

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2014
• Resigned on: 21 May 2015

GRAY, Alison Boyles

• Correspondence address: 20 Gracechurch Street, Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014

KUYE, Ololade

• Correspondence address: 6th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 1 July 2013
• Nationality: British

MOCATTA, Gabrielle Miranda Dinah

• Correspondence address: Vitality, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 21 May 2015
• Resigned on: 8 July 2022

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Poutney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 8 November 2011

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 8 March 2007

BECKE, Wolf Siegfried, Dr

• Correspondence address: Vitality, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 August 2016
• Resigned on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Director

BELSHAM, David John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 November 2007
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COE, Sebastian Newbold, Lord

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 April 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CROSSLEY, Andrew Michael

• Correspondence address: Vitality, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 November 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom

CURRAN, Bernard Andrew

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 July 2009
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Intermediated Distribution Director

ELLEN, Susan Caroline

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 March 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 December 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNT, Jacqueline

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUSSAIN, Hamayou Akbar

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 July 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: London
• Occupation: Company Director

MACIVER, Angus

• Correspondence address: 1 Hermitage Drive, Ascot, Berkshire, SL5 7LA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 April 2007
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATISONN, Shaun

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 December 2006
• Resigned on: 25 January 2010
• Nationality: South African
• Occupation: Actuary

MAYERS, Herschel Philip

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 May 2007
• Resigned on: 22 April 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MCCABE, Nicola Joanne

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

MEZHER, David Richard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 March 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Coo Accountant

SARJANT, Stephen John

• Correspondence address: Vitality, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 August 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director