Company information:
Discoverie Group Plc (No: 02008246)
Address: 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Status: Active
Incorporated: 04-Sep-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CELIA FRANCES BAXTER ( DOB: Jan-1958 From: Jun-2023 )
Current Director: RICHARD JOHN BROOMAN ( DOB: Apr-1955 From: Jan-2013 )
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Jul-2010 )
Current Director: TRACEY GRAHAM ( DOB: Jul-1965 From: Nov-2015 )
Current Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966 From: Jan-2009 )
Current Director: ROSALIND NANA EMELA KAINYAH ( DOB: Jan-1958 From: Jan-2022 )
Current Director: ROSALIND NANA EMELA KAINYAH ( DOB: Jan-1958 From: Jan-2022 )
Current Director: ROSALIND NANA EMELA KAINYAH ( DOB: Jan-1958 From: Jan-2022 )
Current Director: HENRIETTA ELIZABETH MARSH ( DOB: Jun-1959 From: May-2013 )
Current Director: BRUCE MCKENZIE THOMPSON ( DOB: Apr-1955 From: Feb-2018 )
Current Director: BRUCE MCKENZIE THOMPSON ( DOB: Apr-1955 From: Feb-2018 )
Current Director: CLIVE GRAEME WATSON ( DOB: Feb-1958 From: Sep-2019 )
Current Secretary: GREGORY DAVIDSON-SHRINE ( From: Nov-2019 )
Resigned Director: RICHARD ALLEN ( DOB: Jul-1949 From: May-2000 To: Nov-2004 )
Resigned Director: ERIC ANTHONY BARTON ( DOB: Apr-1945 From: Sep-2002 To: Jul-2013 )
Resigned Director: ALAN BERNARD BROOKER ( DOB: Aug-1931 From: Sep-1996 To: Jul-2002 )
Resigned Director: RICHARD JOHN BROOMAN ( DOB: Apr-1955 From: Jan-2013 To: Jul-2019 )
Resigned Director: DAVID CHANNING WILLIAMS ( DOB: Nov-1947 From: Sep-1999 To: Apr-2004 )
Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960 From: Aug-2008 To: Feb-2010 )
Resigned Director: DEREK FREDERICK CROOK ( DOB: Apr-1942 From: Jun-1999 To: Feb-2000 )
Resigned Director: JOHN ARTHUR HUGH CURRY ( DOB: Jun-1938 From: Aug-1991 To: Mar-2005 )
Resigned Director: GEOFFREY WILSON DEITH ( DOB: Jan-1935 From: Oct-1994 To: May-1995 )
Resigned Director: MALCOLM MCDONALD DIAMOND ( DOB: Sep-1948 From: Nov-2015 To: Nov-2022 )
Resigned Director: IAN ROBERT FRASER ( DOB: May-1955 From: Jan-2010 To: Dec-2012 )
Resigned Director: DEREK JOHN KINGSBURY ( DOB: Jul-1926 From: Aug-1991 To: Jul-1994 )
Resigned Director: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943 From: Aug-1991 To: Jul-2008 )
Resigned Director: HENRIETTA ELIZABETH MARSH ( DOB: Jun-1959 From: May-2013 To: Jul-2019 )
Resigned Director: RICHARD JAMES MOON ( DOB: Nov-1950 From: Sep-2004 To: Mar-2017 )
Resigned Director: JOHN VICTOR POMEROY ( From: Aug-1991 To: May-2003 )
Resigned Director: BRUCE LEWIS HAMILTON POWELL ( DOB: Apr-1949 From: Aug-1991 To: Jan-1994 )
Resigned Director: PETER HERBERT QUINN ( DOB: Dec-1931 From: Aug-1991 To: Jul-1996 )
Resigned Director: NICHOLAS ROBIN SALMON ( DOB: Jun-1952 From: Mar-2015 To: Jun-2015 )
Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961 From: Sep-2008 To: Jun-2009 )
Resigned Director: JAGJIT SINGH VIRDEE ( DOB: Mar-1952 From: Oct-1993 To: Oct-2008 )
Resigned Director: RHYS JOHN WILLIAMS ( DOB: Feb-1934 From: Apr-1994 To: Jul-2005 )
Resigned Director: GRAHAM JOHN WILLIAMS ( DOB: Apr-1943 From: Dec-2003 To: Dec-2014 )
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: Jul-1999 To: May-2000 )
Resigned Secretary: JOHN VICTOR POMEROY ( From: Dec-2003 To: Jan-2005 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Jan-2005 To: Aug-2008 )
Resigned Secretary: NICHOLAS ROWE ( From: Sep-2019 To: Nov-2019 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Aug-2008 To: Mar-2017 )