DISCOVERY GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVERY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DISCOVERY GROUP HOLDINGS LIMITED was incorporated 18 years ago on 25/01/2006 and has the registered number: 05687554. The accounts status is FULL.

DISCOVERY GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2019 08/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB PEARLSTEIN Feb 1964 American Director 2015-08-20 CURRENT
KEVIN AKEROYD Apr 1968 American Director 2016-08-01 CURRENT
STEPHEN JAMES WICKS Sep 1971 British Director 2006-03-23 UNTIL 2010-01-19 RESIGNED
MISS CIARA JORDAN Apr 1968 Irish Director 2008-03-01 UNTIL 2015-08-20 RESIGNED
CHARLES MAYER Jan 1972 British Director 2007-10-30 UNTIL 2008-01-29 RESIGNED
MR JOHN GERARD MOORE Apr 1960 Irish Director 2007-06-29 UNTIL 2014-10-20 RESIGNED
MR ALEXANDER EDWARD NORTHCOTT Jul 1968 British Director 2010-04-15 UNTIL 2013-05-03 RESIGNED
MR ABRAHAM SMITH Jun 1969 American Director 2017-10-24 UNTIL 2019-01-15 RESIGNED
MR MARK STEVEN TAYLOR Feb 1978 British Director 2013-02-18 UNTIL 2014-10-20 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Secretary 2006-03-23 UNTIL 2007-10-30 RESIGNED
MR STEPHEN CHARLES WHITE Feb 1950 British Director 2006-03-23 UNTIL 2014-10-20 RESIGNED
MR MICHAEL WEBSTER Sep 1974 British Director 2010-04-15 UNTIL 2013-04-30 RESIGNED
MR JEREMY CHARLES ARTHUR THOMPSON Oct 1973 British Director 2006-03-23 UNTIL 2017-10-24 RESIGNED
GARY WITHINGTON Apr 1959 British Director 2008-07-18 UNTIL 2008-12-04 RESIGNED
MR MYLES JOHNSON Secretary 2013-02-18 UNTIL 2015-08-20 RESIGNED
KERRY JENKINS Jan 1952 British Secretary 2007-10-30 UNTIL 2013-02-18 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2006-01-25 UNTIL 2006-03-23 RESIGNED
MR RALPH DAVID KUGLER Mar 1956 British Director 2010-04-28 UNTIL 2014-10-20 RESIGNED
MR MYLES JOHNSON Jan 1973 British Director 2013-02-18 UNTIL 2015-08-20 RESIGNED
KERRY JENKINS Jan 1952 British Director 2007-10-30 UNTIL 2013-02-18 RESIGNED
MR PAUL CORIN HENDER Aug 1973 British Director 2010-04-21 UNTIL 2015-08-20 RESIGNED
MR GORDON JAMES YOUNG Sep 1960 British Director 2010-12-01 UNTIL 2013-12-31 RESIGNED
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2006-04-12 UNTIL 2014-10-20 RESIGNED
MR CHRISTOPHER MICHAEL GRAHAM Nov 1959 British Director 2006-04-12 UNTIL 2014-10-20 RESIGNED
MR PETER WRUBLE GRANAT Apr 1970 British Director 2015-08-20 UNTIL 2016-08-01 RESIGNED
MR NICHOLAS SIMON JAMES GOLD Aug 1972 British Director 2007-02-05 UNTIL 2007-05-06 RESIGNED
SIMON PAUL FATHERS May 1958 British Director 2006-03-23 UNTIL 2014-12-19 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2006-03-23 UNTIL 2007-10-30 RESIGNED
MR DERMOT CORRIGAN Jan 1967 British Director 2014-02-25 UNTIL 2015-03-31 RESIGNED
MR RICHARD DAVID BAGNALL Nov 1967 British Director 2010-04-21 UNTIL 2013-05-31 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-01-25 UNTIL 2006-03-23 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2006-01-25 UNTIL 2006-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cision Ltd 2017-06-29 Georgetown   Ownership of shares 75 to 100 percent
Gtcr Canyon Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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