DISCOVERIE GROUP PLC - GUILDFORD
| Company Profile | Company Filings |
Overview
DISCOVERIE GROUP PLC is a Public Limited Company from GUILDFORD and has the status: Active.
DISCOVERIE GROUP PLC was incorporated 38 years ago on 09/04/1986 and has the registered number: 02008246. The accounts status is GROUP and accounts are next due on 30/09/2024.
DISCOVERIE GROUP PLC was incorporated 38 years ago on 09/04/1986 and has the registered number: 02008246. The accounts status is GROUP and accounts are next due on 30/09/2024.
DISCOVERIE GROUP PLC - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
ACAL PLC (until 28/11/2017)
ACAL PLC (until 28/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-07-20 | CURRENT |
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-11-14 | CURRENT | ||
| DR CELIA FRANCES BAXTER | Jan 1958 | British | Director | 2023-06-01 | CURRENT |
| CLIVE GRAEME WATSON | Feb 1958 | British | Director | 2019-09-02 | CURRENT |
| BRUCE MCKENZIE THOMPSON | Apr 1955 | British | Director | 2018-02-26 | CURRENT |
| MR NICHOLAS JOHN JEFFERIES | Jan 1966 | British | Director | 2009-01-05 | CURRENT |
| MS ROSALIND NANA EMELA KAINYAH | Jan 1958 | United Kingdom | Director | 2022-01-01 | CURRENT |
| MRS TRACEY GRAHAM | Jul 1965 | British | Director | 2015-11-01 | CURRENT |
| STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-09-05 UNTIL 2009-06-05 | RESIGNED |
| RHYS JOHN WILLIAMS | Feb 1934 | British | Director | 1994-04-21 UNTIL 2005-07-20 | RESIGNED |
| MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 2015-03-01 UNTIL 2015-06-30 | RESIGNED |
| MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | RESIGNED | |
| GEOFFREY WILSON DEITH | Jan 1935 | British | Director | 1994-10-06 UNTIL 1995-05-27 | RESIGNED |
| PETER HERBERT QUINN | Dec 1931 | British | Director | RESIGNED | |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2003-06-17 UNTIL 2003-12-05 | RESIGNED |
| JOHN VICTOR POMEROY | Secretary | RESIGNED | |||
| JAMES DOUGLAS LOVERIDGE | May 1939 | British | Secretary | 1999-07-14 UNTIL 2000-05-31 | RESIGNED |
| JOHN VICTOR POMEROY | Secretary | 2003-12-05 UNTIL 2005-01-10 | RESIGNED | ||
| MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-11-14 | RESIGNED | ||
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
| MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2005-01-21 UNTIL 2008-08-29 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
| MR GRAHAM JOHN WILLIAMS | Apr 1943 | British | Director | 2003-12-01 UNTIL 2014-12-31 | RESIGNED |
| MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 1993-10-04 UNTIL 2008-10-09 | RESIGNED |
| MR RICHARD JAMES MOON | Nov 1950 | British | Director | 2004-09-01 UNTIL 2017-03-31 | RESIGNED |
| JOHN VICTOR POMEROY | Director | RESIGNED | |||
| MRS HENRIETTA ELIZABETH MARSH | Jun 1959 | British | Director | 2013-05-01 UNTIL 2019-07-25 | RESIGNED |
| MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | RESIGNED | |
| DEREK JOHN KINGSBURY | Jul 1926 | British | Director | RESIGNED | |
| MR IAN ROBERT FRASER | May 1955 | British | Director | 2010-01-01 UNTIL 2012-12-31 | RESIGNED |
| MR MALCOLM MCDONALD DIAMOND | Sep 1948 | British | Director | 2015-11-01 UNTIL 2022-11-01 | RESIGNED |
| MR RICHARD JOHN BROOMAN | Apr 1955 | British | Director | 2013-01-01 UNTIL 2019-07-25 | RESIGNED |
| JOHN ARTHUR HUGH CURRY | Jun 1938 | British | Director | RESIGNED | |
| MR DEREK FREDERICK CROOK | Apr 1942 | British | Director | 1999-06-04 UNTIL 2000-02-04 | RESIGNED |
| MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2008-08-21 UNTIL 2010-02-02 | RESIGNED |
| DAVID CHANNING WILLIAMS | Nov 1947 | British | Director | 1999-09-01 UNTIL 2004-04-30 | RESIGNED |
| ALAN BERNARD BROOKER | Aug 1931 | British | Director | 1996-09-25 UNTIL 2002-07-18 | RESIGNED |
| ERIC ANTHONY BARTON | Apr 1945 | British | Director | 2002-09-01 UNTIL 2013-07-26 | RESIGNED |
| RICHARD ALLEN | Jul 1949 | British | Director | 2000-05-08 UNTIL 2004-11-05 | RESIGNED |