Company information:
Discoverie Holdings Ltd (No: 01618416)
Address: 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Status: Active
Incorporated: 03-Jan-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: GREGORY DAVIDSON ( DOB: Sep-1974 From: Oct-2022 )
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Sep-2010 )
Current Director: PAUL STUART HILL ( DOB: Aug-1962 From: Oct-2022 )
Current Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966 From: Sep-2010 )
Current Director: JEREMY JAMES MORCOM ( DOB: Dec-1964 From: Oct-2018 )
Current Director: MARTIN FRANZ ECKHARD PANGELS ( DOB: Nov-1967 From: Jan-2013 )
Current Secretary: GREGORY DAVIDSON-SHRINE ( From: Dec-2019 )
Resigned Director: STEVEN CARR ( DOB: Sep-1967 From: Jun-2009 To: Sep-2010 )
Resigned Director: FREDERIC BRUNO BERNARD AUGUSTE JEAN CHEVALLIER ( DOB: Jul-1962 From: Sep-2010 To: May-2012 )
Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960 From: Aug-2008 To: Feb-2010 )
Resigned Director: JOHN ARTHUR HUGH CURRY ( DOB: Jun-1938 From: Sep-1991 To: Mar-2005 )
Resigned Director: PHILIPPE ROBERT MARIE GRUSON ( DOB: Oct-1957 From: Feb-2010 To: Apr-2012 )
Resigned Director: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943 From: Sep-1991 To: Sep-2008 )
Resigned Director: PAUL HOWARD NEVILLE ( DOB: Apr-1967 From: Jan-2013 To: Mar-2022 )
Resigned Director: JOHN VICTOR POMEROY ( From: Sep-1991 To: Jun-2003 )
Resigned Director: BRUCE LEWIS HAMILTON POWELL ( DOB: Apr-1949 From: Sep-1991 To: Sep-1993 )
Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961 From: Aug-2008 To: Jun-2009 )
Resigned Director: JAGJIT SINGH VIRDEE ( DOB: Mar-1952 From: Jan-1994 To: Sep-2008 )
Resigned Director: PAUL GRAHAM WEBSTER ( DOB: Apr-1954 From: Apr-2012 To: Mar-2022 )
Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Jun-2003 To: Dec-2003 )
Resigned Secretary: JOANNA ALWEN HARKUS MADGE ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Sep-1999 To: May-2000 )
Resigned Secretary: JOHN VICTOR POMEROY ( From: Sep-1991 To: Sep-1999 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Jan-2005 To: Aug-2008 )
Resigned Secretary: NICHOLAS ROWE ( From: Sep-2019 To: Dec-2019 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Aug-2008 To: Mar-2017 )
Persons of Significant Control:
Discoverie Group Plc, 2 Occam Road, Surrey Research Park, Guildford, GU2 7AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Acal Plc, 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2022-04-25)