DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

46 officers / 43 resignations

MACIAG, Stephen Thomas

• Correspondence address: 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 19 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SAVITZ JR., David Michael

• Correspondence address: 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 27 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

SHAW, Brian Gregory

• Correspondence address: 4003 Saint Germaine Ln, Charlotte, United States, 28210
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HEININGER, John Patrick

• Correspondence address: Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 5 July 2001
• Nationality: British,American
• Occupation: Company Director

JONES-OWEN, David

• Correspondence address: 94 North View, Pinner, Middlesex, United Kingdom, HA5 1PF
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 31 January 2013

TUPPER, Stephen William

• Correspondence address: 6 Farlton Road, London, SW18 3BL
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Accountant

DENTONS SECRETARIES LIMITED

• Correspondence address: 1 Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 28 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03929157

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2000
• Resigned on: 15 September 2000

ALLNER, Christopher Charles

• Correspondence address: Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 September 2001
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSON, Jane

• Correspondence address: 4 Huxley Street, London, United Kingdom, W10 4QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 December 2010
• Resigned on: 28 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Operations Director

BOWDEN, Anthony John

• Correspondence address: 4 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 October 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director

BRONZE, Lewis Richard

• Correspondence address: 36 Foster Road, London, W4 4NY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 September 2000
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Kelli Elizabeth

• Correspondence address: 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 March 2014
• Resigned on: 1 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp - Discovery Education

COCKBURN, Darren Scott

• Correspondence address: Channel 4, 124 Horseferry Road, London, United Kingdom, SW1P 2TX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 August 2010
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COWDREY, Jeremy David

• Correspondence address: 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 March 2024
• Resigned on: 6 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

DRUMMOND, Nigel Spencer

• Correspondence address: 14 Edith Grove, London, SW10 0NW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 11 October 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Director

EVANS, Timothy Michael

• Correspondence address: Flat 6,50 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 September 2001
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, James Bernard

• Correspondence address: 8 Granard Avenue, London, SW15 6HJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 February 2001
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FISHBURN, John Dudley

• Correspondence address: 7 Gayfere St, London, SW1P 3HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 December 2006
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORBES, Deirdre

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2013
• Resigned on: 13 May 2016
• Nationality: Irish
• Country of residence: England
• Occupation: President And Md - Western Europe

GLASSON, Richard Paul

• Correspondence address: 32 Antrobus Road, London, W4 5HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 September 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Director

HARDIE, John Macdonald

• Correspondence address: Flat 8, Lansdowne House, Lansdowne Road, London, W11 3LP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 June 2009
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEININGER, John Patrick

• Correspondence address: Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 October 2000
• Resigned on: 19 July 2001
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

HELLINGA, Leo

• Correspondence address: 34 Trinity Rise, London, SW2 2QR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 October 2000
• Resigned on: 2 March 2001
• Nationality: Dutch
• Occupation: Banker

HEMPENSTALL, Thomas

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 July 2010
• Resigned on: 1 November 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Publisher

HODGSON, Michael Charles Peter

• Correspondence address: Park House, St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 March 2007
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Media

HOLLAND, Peter Michael

• Correspondence address: Lattimores, High Street, Wheathampstead, Hertfordshire, AL4 8BB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 October 2000
• Resigned on: 27 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HONEYCUTT, John Kenneth

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 November 2013
• Resigned on: 26 June 2014
• Nationality: American
• Country of residence: England
• Occupation: Director

ISHERWOOD, Glyn Robert

• Correspondence address: Channel Four Coporation, 124 Horseferry Road, London, England, SW1P 2TY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 February 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Howard

• Correspondence address: 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England, BA1 2NH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 7 January 2019
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOCK, William James

• Correspondence address: Hythe House, Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 7 January 2019
• Resigned on: 3 November 2019
• Nationality: British
• Country of residence: England
• Occupation: President Of Discovery Education International

MATHEWS, Christopher Scott

• Correspondence address: Hythe House, Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 June 2016
• Resigned on: 27 May 2019
• Nationality: American
• Country of residence: England
• Occupation: Vp- Global Edu Solutions And Licensing

MCGRATH, Richard John

• Correspondence address: Bracken, Woodland Way, Kingswood, Surrey, KT20 6NU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 2002
• Resigned on: 1 November 2013
• Nationality: American
• Country of residence: England
• Occupation: Director

MONTGOMERY, David John

• Correspondence address: 15 Collingham Gardens, London, SW5 0HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 September 2001
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIRHEAD, Brian Geoffrey

• Correspondence address: Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 March 2009
• Resigned on: 18 June 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

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