DISCOVERIE GROUP PLC

Company number 02008246

39 officers / 31 resignations

DAVIDSON-SHRINE, Gregory

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Secretary
• Appointed on: 14 November 2019

BAXTER, Celia Frances

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBINS, Simon Mark

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, Tracey

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

JEFFERIES, Nicholas John

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAINYAH, Rosalind Nana Emela

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 January 2022
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Bruce Mckenzie

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Clive Graeme

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BITHELL, Charles Peter

• Correspondence address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 5 December 2003
• Nationality: British

HARKUS MADGE, Joanna Alwen

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 2 September 2019

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 31 May 2000
• Nationality: British

POMEROY, John Victor

• Correspondence address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 10 January 2005
• Nationality: British

POMEROY, John Victor

• Correspondence address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 14 July 1999
• Nationality: British

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 2 September 2019
• Resigned on: 14 November 2019

ROWE, Nicholas

• Correspondence address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 29 August 2008
• Nationality: British

SHILLINGLAW, Gary Preston

• Correspondence address: 9 Monkshanger, Farnham, Surrey, England
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 March 2017
• Nationality: British

ALLEN, Richard

• Correspondence address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 May 2000
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Managing Director Acal Electro

BARTON, Eric Anthony

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 2002
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BROOKER, Alan Bernard

• Correspondence address: Plowlands Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 25 September 1996
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Company Director

BROOMAN, Richard John

• Correspondence address: 27 Rivermead Court, Marlow Bridge Lane, Marlow, Bucks, United Kingdom, SL7 1SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2013
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Director

CHANNING WILLIAMS, David

• Correspondence address: Bitham Farmhouse, Lower Green Inkpen, Hungerford, Berkshire, RG17 9DT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 September 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Malcolm Howard

• Correspondence address: 24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 August 2008
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROOK, Derek Frederick

• Correspondence address: Hythe House, 10 Moor Place, Windlesham, Surrey, GU20 6JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 June 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Engineer

CURRY, John Arthur Hugh

• Correspondence address: Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 14 August 1991
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEITH, Geoffrey Wilson

• Correspondence address: Ravenswood Lodge, 1a Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 6 October 1994
• Resigned on: 27 May 1995
• Nationality: British
• Occupation: Company Director

DIAMOND, Malcolm Mcdonald

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 2015
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

FRASER, Ian Robert

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSBURY, Derek John

• Correspondence address: Sparnal Stitch, Trewint Lane Rock, Wadebridge, Cornwall, PL27 6LU
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 14 August 1991
• Resigned on: 30 July 1994
• Nationality: British
• Occupation: Company Director

LAUGHTON, Anthony Joseph

• Correspondence address: The Old House, Frensham, Farnham, Surrey, GU10 3EF
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 14 August 1991
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Company Director

MARSH, Henrietta Elizabeth

• Correspondence address: 32 Dents Road, London, United Kingdom, SW11 6JA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 2013
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOON, Richard James

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 September 2004
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POMEROY, John Victor

• Correspondence address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
• Role (Resigned): Director
• Appointed before: 14 August 1991
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Chartered Accountant

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 14 August 1991
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUINN, Peter Herbert

• Correspondence address: Dog House, Latimer, Buckinghamshire, HP5 1UQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 14 August 1991
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Company Director

SALMON, Nicholas Robin

• Correspondence address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director