Company information:
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)