DISCOVERY HOLDINGS LIMITED

Company number 03805046

20 officers / 15 resignations

HAYMAN, Nicholas Antony John

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
• Role: Secretary
• Appointed on: 6 November 2012

HAYMAN, Nicholas Antony John

• Correspondence address: Nimbus House,, Maidstone Road, Kingston, Milton Keynes, England, MK10 0BD
• Role: Director
• Date of birth: July 1966
• Appointed on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

MCKENNA, Diane

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
• Role: Director
• Date of birth: March 1966
• Appointed on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

SAMUELSON, Henrik Per

• Correspondence address: PO Box 63, 5 Neongaten, Molndal, Sweden, 43121
• Role: Director
• Date of birth: April 1971
• Appointed on: 8 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Management

SUNDELIN, Johan Ake

• Correspondence address: PO Box 63, 5 Neongaten, Molndal, Sweden, 43121
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 September 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Management

CHAPMAN, Anthony

• Correspondence address: 47 Queen Street, Weedon, Northampton, NN7 4RA
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Company Director

DUNSMUIR, Lindsay Allan

• Correspondence address: 3 Thornton Road, London, SW14 8NS
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Accountant

SINGH, Manjitt

• Correspondence address: Orchard House 26a Oakley Road, Chinnor, Oxfordshire, OX9 4HB
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 31 August 2000
• Nationality: British

TROTT, Ian Benington

• Correspondence address: Fulmer Gardens House, Windmill Road Fulmer, Slough, Berkshire, SL3 6HF
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

BEATON, Edward James

• Correspondence address: Chetwynd House, 75 Green Lane Burnham Beeches, Slough, Berkshire, SL1 8EG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 October 1999
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLGER, Henrik Torsten

• Correspondence address: Kallasgarosgatan 25, Kungsbacka, 434 36, Sweden
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 January 2007
• Resigned on: 30 April 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Marketing Director

CHAPMAN, Anthony

• Correspondence address: Nimbus House, Maidstone Road, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0BD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 April 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANIELSON, Mans Frederik

• Correspondence address: Brannemysten 36, Hovas, 436 55, Sweden
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 January 2007
• Resigned on: 17 September 2009
• Nationality: Swedish
• Occupation: Supply Chain Manager

HOLM, Peter Anders

• Correspondence address: Nimbus House, Maidstone Road, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2010
• Resigned on: 31 October 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: General Management

MALMUS, Jens Olaf Andreas

• Correspondence address: 5 Neongaten, Box 63, Molndal, Sweden, 43121
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 November 2012
• Resigned on: 8 January 2016
• Nationality: German
• Country of residence: Sweden
• Occupation: General Management

TERNBOM, Anders Lennart

• Correspondence address: Smeagatan 13, Kungsbacka, 43436, Sweden
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 January 2007
• Resigned on: 10 July 2009
• Nationality: Swedish
• Occupation: Managing Director Ceo

TROTT, Anne Norina

• Correspondence address: Fulmer Gardens House, Windmill Road, Fulmer, Bucks, SL3 6HF
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 20 October 1999
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROTT, Ian Benington

• Correspondence address: Fulmer Gardens House, Windmill Road Fulmer, Slough, Berkshire, SL3 6HF
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 20 October 1999
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TUOMINEN, Jaana Maija-Liisa

• Correspondence address: 5 Neongaten, Box 63, Molndal, Sweden, 43121
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 November 2012
• Resigned on: 30 September 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: General Management

TUOMINEN, Jaana Maija-Liisa

• Correspondence address: 1 Vainamoisenkatu 9 B 15, 00100 Helsinki, Finland
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 July 2009
• Resigned on: 1 November 2010
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo Of Paulig Group