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Discoverie Management Services Limited (No: 02036196)

Address: 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

Status: Active

Incorporated: 07-Nov-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966   From: Sep-2010  )

Current Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966   From: May-2009  )

Current Secretary: GREGORY DAVIDSON-SHRINE (   From: Dec-2019  )

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: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943   From: Sep-1991   To: Oct-2008  )

Resigned Director: MARTIN FRANZ ECKHARD PANGELS ( DOB: Nov-1967   From: Dec-2015   To: May-2016  )

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: May-2009  )

Resigned Director: JAGJIT SINGH VIRDEE ( DOB: Mar-1952   From: Jan-1994   To: Oct-2008  )

Resigned Secretary: CHARLES PETER BITHTELL (   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: 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: Dec-2019  )

Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949   From: Aug-2008   To: Mar-2017  )

Persons of Significant Control:

Discoverie Group 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: 2016-04-06)

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