DISCOVERIE HOLDINGS LTD

01618416
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH

People & Contacts

Contact Details
Registered Address 2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY

GU2 7AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACAL BFI INTERNATIONAL LIMITED 25 Aug 2010 - 27 Jun 2011
CENTRE INDUSTRIES LIMITED 17 Oct 1989 - 25 Aug 2010
ACAL ELECTRONICS HOLDINGS LIMITED 27 Jun 2011 - 31 Mar 2022
People

Current directors

MR GREGORY DAVIDSON-SHRINE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 19 Oct 2022

Appointment Type: D

Other Appointments: None

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MR GREGORY DAVIDSON-SHRINE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 19 Oct 2022

Appointment Type: D

Other Appointments: None

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MR GREGORY DAVIDSON-SHRINE

Birthdate: N/A

Nationality:

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 04 Dec 2019

Appointment Type: C

Other Appointments: None

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MR SIMON MARK GIBBINS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 01 Sep 2010

Appointment Type: D

Other Appointments: None

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MR PAUL STUART HILL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 19 Oct 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN JEFFERIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 01 Sep 2010

Appointment Type: D

Other Appointments: None

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MR JEREMY JAMES MORCOM

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 10 Oct 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN FRANZ ECKHARD PANGELS

Birthdate: Oct 1967

Nationality: GERMAN

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 03 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES PETER BITHELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: 82 HARPESFORD AVENUE SURREY GU254RE

Date Appointed: 17 Jun 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MRS JOANNA ALWEN HARKUS MADGE

Birthdate: N/A

Nationality:

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 01 Apr 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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JAMES DOUGLAS LOVERIDGE

Birthdate: Apr 1939

Nationality: BRITISH

Address: 10 REDDING DRIVE BUCKINGHAMSHIRE HP65PX

Date Appointed: 01 Sep 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JOHN VICTOR POMEROY

Birthdate: N/A

Nationality: BRITISH

Address: CHOBHAM LODGE 89 WINDSOR ROAD SURREY GU248LE

Date Appointed: 24 Sep 1991

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS ROWE

Birthdate: N/A

Nationality:

Address: WYCHWOOD COTTAGES SOMERTON OXON OX256NB

Date Appointed: 02 Sep 2019

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS ROWE

Birthdate: Sep 1958

Nationality: BRITISH

Address: WYCHWOOD COTTAGES SOMERTON OXON OX256NB

Date Appointed: 26 Jan 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR GARY PRESTON SHILLINGLAW

Birthdate: Oct 1949

Nationality: BRITISH

Address: WYNSDALE 9 MONKSHANGER SURREY GU98BU

Date Appointed: 29 Aug 2008

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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STEVEN CARR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 91 THE BROW WIDLEY HAMPSHIRE PO75BY

Date Appointed: 05 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR FREDERIC BRUNO BERNARD AUGUSTE JEAN CHEVALLIER

Birthdate: Jun 1962

Nationality: FRENCH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 01 Sep 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HOWARD COOPER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 24 MALTHOUSE CLOSE HAMPSHIRE GU526TB

Date Appointed: 27 Aug 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR HUGH CURRY

Birthdate: May 1938

Nationality: BRITISH

Address: STOKEWOOD PARK HOUSE SHEARDLEY LANE DROXFORD SO323QY

Date Appointed: 24 Sep 1991

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ROBERT MARIE GRUSON

Birthdate: Sep 1957

Nationality: FRENCH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 22 Feb 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH LAUGHTON

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE OLD HOUSE FRENSHAM SURREY GU103EF

Date Appointed: 24 Sep 1991

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL HOWARD NEVILLE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 03 Jan 2013

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JOHN VICTOR POMEROY

Birthdate: N/A

Nationality: BRITISH

Address: CHOBHAM LODGE 89 WINDSOR ROAD SURREY GU248LE

Date Appointed: 24 Sep 1991

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR BRUCE LEWIS HAMILTON POWELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: BROADHATCH HOUSE BENTLEY SURREY GU105JJ

Date Appointed: 24 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES SYDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 HIGHFIELDS HAMPSHIRE RG213PH

Date Appointed: 27 Aug 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JAGJIT SINGH VIRDEE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 33 ATKINS ROAD SW120AA

Date Appointed: 01 Jan 1994

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAHAM WEBSTER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK SURREY GU27AH

Date Appointed: 19 Apr 2012

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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