DARWIN GROUP LIMITED

Company number 05395228

48 officers / 44 resignations

PIERCE, Richard Donald Foster

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Active): Secretary
• Appointed on: 31 March 2021

COLLINS, John Mark

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PIERCE, Jamie Anthony Graham

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PIERCE, Richard Donald Foster

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AZAD, Harvinder Singh

• Correspondence address: London House, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 9 October 2020

AZAD, Harvinder Singh

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 1 June 2017

DEETH, Adam John

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Secretary
• Appointed on: 19 October 2020
• Resigned on: 31 March 2021

PIERCE, Lesley

• Correspondence address: Broom Farm, Stanwardine Baschurch, Shrewsbury, Salop, SY4 2HA
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 2 October 2012
• Nationality: British
• Occupation: Director

SAMBROOK, David Paul

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Secretary
• Appointed on: 14 March 2018
• Resigned on: 30 September 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005

ADAMS, Hugh Richard

• Correspondence address: 5 Ardmillan Court, Oswestry, Shropshire, United Kingdom, SY11 2JG
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 6 February 2020
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ARMITAGE, David

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 November 2017
• Resigned on: 19 November 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

AZAD, Harvinder Singh

• Correspondence address: London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom, SY4 4EA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 November 2018
• Resigned on: 9 October 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

AZAD, Harvinder Singh

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 November 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BISHOP, Mark James

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 August 2020
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BROCKLESBY, Kevin Charles

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Production Director

COTTAM, Brian

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 November 2017
• Resigned on: 14 June 2018
• Nationality: Uk
• Country of residence: England
• Occupation: Construction Director

COUGHLAN, Charles Oliver

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 March 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

CREIGHTON, Luke Taylor

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 June 2022
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIDSON, Alan Nelson

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 February 2020
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Director

DAVIES, Jamie

• Correspondence address: 59 St Michaels Gate, Shrewsbury, Shropshire, United Kingdom, SY1 2HL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 July 2019
• Resigned on: 11 January 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DAWE, Nicholas David

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 September 2022
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

DEETH, Adam John

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 October 2020
• Resigned on: 31 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Group Finance Director

EMBERTON, Maurice

• Correspondence address: New House, Hordley Road, Tetchill, Nr Ellesmere, Shropshire, SY12 9AS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 July 2007
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EMBERTON, Maurice

• Correspondence address: 21 Charles Parry Close, Oswestry, Salop, SY11 2TU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 October 2006
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Chartered Surveyor

FERRE IBANEZ, Guillermo

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 25 February 2022
• Resigned on: 20 April 2023
• Nationality: Spanish,British
• Country of residence: England
• Occupation: Director

FOULKES, Geoffrey Stephen

• Correspondence address: 277 Holyhead Road, Wellington, Salop, TF1 2EE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 July 2007
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: Gbr
• Occupation: Chartered Accountant

GOSS, Martin

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 June 2011
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HUMPHRIES, Stephen Shaun

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2011
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: Wales
• Occupation: None

KNIGHT, Paul

• Correspondence address: The Garden Store, Leighhton, Shrewsbury, Shropshire, United Kingdom, SY5 6RW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 July 2019
• Resigned on: 2 June 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Thomas

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 14 November 2017
• Resigned on: 20 April 2023
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Design Director

PIERCE, Charles Oliver Thomas

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 17 June 2010
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

PIERCE, Jamie Louise

• Correspondence address: Broom Farm, Stanwardine Baschurch, Shrewsbury, Salop, SY4 2HA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 16 March 2005
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Director

PIERCE, Jason Michael Thomas

• Correspondence address: 5 Maddocks Close, Farndon, Cheshire, CH3 6AB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 30 April 2009
• Resigned on: 2 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PIERCE, Lesley

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 December 2013
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director