DISCOVERIE MANAGEMENT SERVICES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

DISCOVERIE MANAGEMENT SERVICES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
DISCOVERIE MANAGEMENT SERVICES LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036196. The accounts status is FULL and accounts are next due on 31/12/2024.

DISCOVERIE MANAGEMENT SERVICES LIMITED - GUILDFORD

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 / 3 31/03/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH

This Company Originates in : United Kingdom
Previous trading names include:
ACAL MANAGEMENT SERVICES LIMITED (until 31/05/2018)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
MR NICHOLAS JOHN JEFFERIES Jan 1966 British Director 2009-05-21 CURRENT
MR SIMON MARK GIBBINS Jul 1966 British Director 2010-09-01 CURRENT
CHARLES PETER BITHTELL British Secretary 2003-06-17 UNTIL 2003-12-05 RESIGNED
JOHN VICTOR POMEROY Secretary 2003-12-05 UNTIL 2005-01-10 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2008-08-29 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2005-01-26 UNTIL 2008-08-29 RESIGNED
JOHN VICTOR POMEROY Secretary RESIGNED
JAMES DOUGLAS LOVERIDGE British Secretary 1999-09-01 UNTIL 2000-05-31 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED
MR JAGJIT SINGH VIRDEE Mar 1952 British Director 1994-01-01 UNTIL 2008-10-17 RESIGNED
MR MALCOLM HOWARD COOPER Oct 1960 British Director 2008-08-27 UNTIL 2010-02-02 RESIGNED
JOHN ARTHUR HUGH CURRY Jun 1938 British Director RESIGNED
MR ANTHONY JOSEPH LAUGHTON Feb 1943 British Director RESIGNED
MR MARTIN FRANZ ECKHARD PANGELS Nov 1967 German Director 2015-12-22 UNTIL 2016-05-31 RESIGNED
JOHN VICTOR POMEROY Director RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Director RESIGNED
STEPHEN CHARLES SYDES Dec 1961 British Director 2008-08-27 UNTIL 2009-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discoverie Group Plc 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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