DISCOVERY GROUP HOLDINGS LIMITED

05687554
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (3993) LIMITED 25 Jan 2006 - 21 Mar 2006
People

Current directors

MR KEVIN AKEROYD

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 130 EAST RANDOLPH STREET SUITE 700 ILLINOIS

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

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MR JACOB PEARLSTEIN

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER WRUBLE GRANAT

Birthdate: Mar 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 Aug 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ARNOLD CROGHAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 58 WOODLAND RISE N103UJ

Date Appointed: 23 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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DLA PIPER UK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 25 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR KERRY JENKINS

Birthdate: Dec 1951

Nationality: BRITISH

Address: WOODLANDS COTTAGE PROMENADE DE VERDUN SURREY CR83LN

Date Appointed: 30 Oct 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR MYLES JOHNSON

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 18 Feb 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD DAVID BAGNALL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Apr 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DERMOT CORRIGAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MARK ARNOLD CROGHAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 58 WOODLAND RISE N103UJ

Date Appointed: 23 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DLA PIPER UK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 25 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DLA PIPER UK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 25 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SIMON PAUL FATHERS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 9 CONWAY GARDENS MIDDLESEX EN29AD

Date Appointed: 23 Mar 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON JAMES GOLD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 2 DEVON RISE HAMPSTEAD GARDEN SUBURB N20AA

Date Appointed: 05 Feb 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL GRAHAM

Birthdate: Oct 1959

Nationality: BRITISH

Address: OLD BUCKHURST EAST SUSSEX TN74BA

Date Appointed: 12 Apr 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PETER WRUBLE GRANAT

Birthdate: Mar 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 20 Aug 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL CORIN HENDER

Birthdate: Jul 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Apr 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR KERRY JENKINS

Birthdate: Dec 1951

Nationality: BRITISH

Address: WOODLANDS COTTAGE PROMENADE DE VERDUN SURREY CR83LN

Date Appointed: 30 Oct 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MYLES JOHNSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 18 Feb 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MISS CIARA MARY JORDAN

Birthdate: Mar 1968

Nationality: IRISH

Address: 2D FAIRFAX ROAD MIDDLESEX TW119DH

Date Appointed: 01 Mar 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR RALPH DAVID KUGLER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 110 SOMERSET ROAD SW195LA

Date Appointed: 28 Apr 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD ST JOHN LENANE

Birthdate: May 1972

Nationality: BRITISH

Address: 29 BUSHWOOD ROAD SURREY TW93BG

Date Appointed: 12 Apr 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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CHARLES MAYER

Birthdate: Dec 1971

Nationality: BRITISH

Address: 17 PENTNEY ROAD BALHAM SW120NZ

Date Appointed: 30 Oct 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD MOORE

Birthdate: Mar 1960

Nationality: IRISH

Address: 3 QUEENS TERRACE KINGS ROAD BERKSHIRE SL42AR

Date Appointed: 29 Jun 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER EDWARD NORTHCOTT

Birthdate: Jun 1968

Nationality: BRITISH

Address: ROXHILL UPPER WOODFORD SP46PF

Date Appointed: 15 Apr 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ABRAHAM SMITH

Birthdate: May 1969

Nationality: AMERICAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 24 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN TAYLOR

Birthdate: Jan 1978

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 18 Feb 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY CHARLES ARTHUR THOMPSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 23 Mar 2006

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WEBSTER

Birthdate: Aug 1974

Nationality: BRITISH

Address: FLAT 9 3-4 BRAMHAM GARDENS SW50JQ

Date Appointed: 15 Apr 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES WHITE

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE OLD CHURCH BARN THORPE STREET, ASTON UPTHORPE OXFORDSHIRE OX119EQ

Date Appointed: 23 Mar 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES WICKS

Birthdate: Aug 1971

Nationality: BRITISH

Address: LILAC TREE COTTAGE 13 LONSDALE CLOSE SUFFOLK IP44HB

Date Appointed: 23 Mar 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GARY WITHINGTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: PARK BARN CHELFORD ROAD HENBURY CHESHIRE SK119PG

Date Appointed: 18 Jul 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES YOUNG

Birthdate: Aug 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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