DARWIN GROUP LIMITED

05395228
LONDON HOUSE SHAWBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY4 4EA

People & Contacts

Contact Details
Registered Address LONDON HOUSE
SHAWBURY BUSINESS PARK SHREWSBURY SHROPSHIRE

SY4 4EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUILT OFFSITE LIMITED 16 Mar 2005 - 18 Dec 2017
People

Current directors

MR RICHARD DONALD FOSTER PIERCE

Birthdate: N/A

Nationality:

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 31 Mar 2021

Appointment Type: C

Other Appointments: None

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JOHN MARK COLLINS

Birthdate: Jun 1971

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JAMIE ANTHONY GRAHAM PIERCE

Birthdate: May 1976

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 01 Dec 2011

Appointment Type: D

Other Appointments: None

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MR RICHARD DONALD FOSTER PIERCE

Birthdate: Apr 1987

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 25 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

HARVINDER SINGH AZAD

Birthdate: N/A

Nationality:

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHAWBURY SHROPSHIRE SY44EA

Date Appointed: 01 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR HARVINDER SINGH AZAD

Birthdate: N/A

Nationality:

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 31 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR ADAM JOHN DEETH

Birthdate: N/A

Nationality:

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 19 Oct 2020

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MRS LESLEY PIERCE

Birthdate: Oct 1957

Nationality: BRITISH

Address: BROOM FARM STANWARDINE BASCHURCH SALOP SY42HA

Date Appointed: 16 Mar 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID PAUL SAMBROOK

Birthdate: N/A

Nationality:

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 14 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR HUGH RICHARD ADAMS

Birthdate: Mar 1987

Nationality: BRITISH

Address: 5 ARDMILLAN COURT SHROPSHIRE SY112JG

Date Appointed: 06 Feb 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ARMITAGE

Birthdate: Jun 1971

Nationality: UNITED KINGDOM

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 14 Nov 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR HARVINDER SINGH AZAD

Birthdate: Dec 1968

Nationality: ENGLISH

Address: LONDON HOUSE SHAWBURY HEATH SHAWBURY SHROPSHIRE SY44EA

Date Appointed: 19 Nov 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR HARVINDER SINGH AZAD

Birthdate: Dec 1968

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 27 Nov 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES BISHOP

Birthdate: Feb 1970

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 06 Aug 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHARLES BROCKLESBY

Birthdate: Feb 1962

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 18 Jul 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN COTTAM

Birthdate: Oct 1963

Nationality: UK

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 14 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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CHARLES OLIVER COUGHLAN

Birthdate: Jun 1959

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 27 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR LUKE TAYLOR CREIGHTON

Birthdate: Jan 1979

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 28 Jun 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN NELSON DAVIDSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 06 Feb 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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JAMIE DAVIES

Birthdate: Oct 1969

Nationality: ENGLISH

Address: 59 ST MICHAELS GATE SHROPSHIRE SY12HL

Date Appointed: 29 Jul 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID DAWE

Birthdate: Dec 1978

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 27 Sep 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ADAM JOHN DEETH

Birthdate: Feb 1969

Nationality: ENGLISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 19 Oct 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MAURICE EMBERTON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 21 CHARLES PARRY CLOSE SALOP SY112TU

Date Appointed: 25 Oct 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MAURICE EMBERTON

Birthdate: Oct 1972

Nationality: BRITISH

Address: NEW HOUSE HORDLEY ROAD TETCHILL SHROPSHIRE SY129AS

Date Appointed: 13 Jul 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GUILLERMO FERRE IBANEZ

Birthdate: Feb 1988

Nationality: SPANISH,BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 25 Feb 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY STEPHEN FOULKES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 277 HOLYHEAD ROAD SALOP TF12EE

Date Appointed: 13 Jul 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN GOSS

Birthdate: May 1954

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 17 Jun 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHAUN HUMPHRIES

Birthdate: Jun 1974

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 26 Sep 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL KNIGHT

Birthdate: Nov 1960

Nationality: ENGLISH

Address: THE GARDEN STORE LEIGHHTON SHROPSHIRE SY56RW

Date Appointed: 29 Jul 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS MORGAN

Birthdate: Oct 1990

Nationality: UNITED KINGDOM

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 14 Nov 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES OLIVER THOMAS PIERCE

Birthdate: May 1990

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 17 Jun 2010

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JAMIE LOUISE PIERCE

Birthdate: Apr 1982

Nationality: BRITISH

Address: BROOM FARM STANWARDINE BASCHURCH SALOP SY42HA

Date Appointed: 16 Mar 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL THOMAS PIERCE

Birthdate: Aug 1979

Nationality: BRITISH

Address: 5 MADDOCKS CLOSE CHESHIRE CH36AB

Date Appointed: 30 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS LESLEY PIERCE

Birthdate: Oct 1957

Nationality: BRITISH

Address: BROOM FARM STANWARDINE BASCHURCH SALOP SY42HA

Date Appointed: 16 Mar 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS LESLEY PIERCE

Birthdate: Oct 1957

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 09 Dec 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS HENRY PIERCE

Birthdate: Jul 1954

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 09 Dec 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS HENRY PIERCE

Birthdate: Jul 1954

Nationality: BRITISH

Address: BROOM FARM STANWARDINE SHREWSBURY SY42HA

Date Appointed: 01 May 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR STEWART PLANT

Birthdate: Jul 1977

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 10 May 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES PRATT

Birthdate: Jun 1972

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 27 Sep 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL SAMBROOK

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 NEWPORT DRIVE SHROPSHIRE SY26HZ

Date Appointed: 17 Jun 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SKINNER

Birthdate: Apr 1972

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 27 Sep 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ROBERT MARCUS SNOOK

Birthdate: Jan 1962

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 20 Apr 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MRS LINDSEY SPROULLE

Birthdate: May 1984

Nationality: ENGLISH

Address: HAZELDENE GLYN MORLAS ST MARTINS SHROPSHRIRE SY113ED

Date Appointed: 06 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR SPENCER LLOYD STOKES

Birthdate: Jul 1983

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 11 Jan 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR LEE PHILIP TAYLOR

Birthdate: Feb 1974

Nationality: BRITISH

Address: 4 LINKS VIEW LITTLE SUTTON CHESHIRE CH661RR

Date Appointed: 01 Jun 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MISS AMIE TYLER

Birthdate: Dec 1991

Nationality: BRITISH

Address: LONDON HOUSE SHAWBURY BUSINESS PARK SHROPSHIRE SY44EA

Date Appointed: 10 May 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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