Company information:
Discovery Group Limited (No: 03908225)
Status: Dissolved
Industry Class: None
Current Director: KEVIN AKEROYD ( DOB: Apr-1968 From: Aug-2016 )
Current Director: JACOB PEARLSTEIN ( DOB: Feb-1964 From: Aug-2015 )
Current Director: JEREMY CHARLES ARTHUR THOMPSON ( DOB: Oct-1973 From: Dec-2014 )
Resigned Director: MICHAEL BIDDULPH ( From: Aug-2003 To: Jul-2005 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Jan-2000 To: Jan-2000 )
Resigned Director: MARK ARNOLD CROGHAN ( DOB: Aug-1963 From: Nov-2000 To: Oct-2007 )
Resigned Director: SIMON PAUL FATHERS ( DOB: May-1958 From: Jan-2001 To: Dec-2014 )
Resigned Director: PETER WRUBLE GRANAT ( DOB: Apr-1970 From: Aug-2015 To: Aug-2016 )
Resigned Director: PETER WRUBLE GRANAT ( DOB: Apr-1970 From: Aug-2015 To: Aug-2016 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Apr-2000 To: Aug-2003 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Jul-2005 To: Apr-2006 )
Resigned Director: KERRY JENKINS ( DOB: Jan-1952 From: Oct-2007 To: Feb-2013 )
Resigned Director: MYLES JOHNSON ( DOB: Jan-1973 From: Feb-2013 To: Aug-2015 )
Resigned Director: ROBERT KIERNAN ( DOB: May-1940 From: May-2002 To: Apr-2006 )
Resigned Director: ANTHONY JOHN LAW ( DOB: Oct-1946 From: Jan-2001 To: Apr-2006 )
Resigned Director: STEPHEN CHARLES WHITE ( DOB: Feb-1950 From: Jan-2000 To: Oct-2007 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jan-2000 To: Nov-2000 )
Resigned Secretary: MARK ARNOLD CROGHAN ( DOB: Aug-1963 From: Nov-2000 To: Oct-2007 )
Resigned Secretary: KERRY JENKINS ( DOB: Jan-1952 From: Oct-2007 To: Feb-2013 )
Resigned Secretary: MYLES JOHNSON ( From: Feb-2013 To: Aug-2015 )
Persons of Significant Control:
Gtcr Canyon Uk Investments Limited, Discovery House 28-42 Banner Street, London, EC1Y 8QE, England: Has significant influence or control (Notified: 2016-04-06)
Gorkana Group Holdings Limited, Discovery House 28-42 Banner Street, London, EC1Y 8QE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)