Company information:
Discovery Group Holdings Limited (No: 05687554)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Dissolved
Incorporated: 25-Jan-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 02-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN AKEROYD ( DOB: Apr-1968 From: Aug-2016 )
Current Director: JACOB PEARLSTEIN ( DOB: Feb-1964 From: Aug-2015 )
Resigned Director: RICHARD DAVID BAGNALL ( From: Apr-2010 To: May-2013 )
Resigned Director: DERMOT CORRIGAN ( DOB: Jan-1967 From: Feb-2014 To: Mar-2015 )
Resigned Director: MARK ARNOLD CROGHAN ( DOB: Aug-1963 From: Mar-2006 To: Oct-2007 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Jan-2006 To: Mar-2006 )
Resigned Director: SIMON PAUL FATHERS ( DOB: May-1958 From: Mar-2006 To: Dec-2014 )
Resigned Director: NICHOLAS SIMON JAMES GOLD ( DOB: Aug-1972 From: Feb-2007 To: May-2007 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Apr-2006 To: Oct-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: PAUL CORIN HENDER ( From: Apr-2010 To: Aug-2015 )
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: CIARA JORDAN ( DOB: Apr-1968 From: Mar-2008 To: Aug-2015 )
Resigned Director: RALPH DAVID KUGLER ( DOB: Mar-1956 From: Apr-2010 To: Oct-2014 )
Resigned Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Apr-2006 To: Oct-2014 )
Resigned Director: CHARLES MAYER ( DOB: Jan-1972 From: Oct-2007 To: Jan-2008 )
Resigned Director: JOHN GERARD MOORE ( DOB: Apr-1960 From: Jun-2007 To: Oct-2014 )
Resigned Director: ALEXANDER EDWARD NORTHCOTT ( DOB: Jul-1968 From: Apr-2010 To: May-2013 )
Resigned Director: ABRAHAM SMITH ( DOB: Jun-1969 From: Oct-2017 To: Jan-2019 )
Resigned Director: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: Feb-2013 To: Oct-2014 )
Resigned Director: JEREMY CHARLES ARTHUR THOMPSON ( DOB: Oct-1973 From: Mar-2006 To: Oct-2017 )
Resigned Director: MICHAEL WEBSTER ( From: Apr-2010 To: Apr-2013 )
Resigned Director: STEPHEN CHARLES WHITE ( DOB: Feb-1950 From: Mar-2006 To: Oct-2014 )
Resigned Director: STEPHEN JAMES WICKS ( DOB: Sep-1971 From: Mar-2006 To: Jan-2010 )
Resigned Director: GARY WITHINGTON ( DOB: Apr-1959 From: Jul-2008 To: Dec-2008 )
Resigned Director: GORDON JAMES YOUNG ( DOB: Sep-1960 From: Dec-2010 To: Dec-2013 )
Resigned Secretary: MARK ARNOLD CROGHAN ( DOB: Aug-1963 From: Mar-2006 To: Oct-2007 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Jan-2006 To: Mar-2006 )
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: Ownership of shares – 75% or more (Notified: 2016-04-06)
Cision Ltd, Walkers Corporate Ltd Cayman Corporate Centre, 27 Hospital Road, Georgetown, Cayman Islands: Ownership of shares – 75% or more (Notified: 2017-06-29)