DISCOVERY GROUP HOLDINGS LIMITED

Company number 05687554

32 officers / 30 resignations

AKEROYD, Kevin

• Correspondence address: 130 East Randolph Street, Suite 700, Chicago, Illinois, United States
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PEARLSTEIN, Jacob

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1964
• Appointed on: 20 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CROGHAN, Mark Arnold

• Correspondence address: 58 Woodland Rise, London, N10 3UJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Finance Director

JENKINS, Kerry

• Correspondence address: Woodlands Cottage, Promenade De Verdun, Purley, Surrey, CR8 3LN
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 18 February 2013
• Nationality: British
• Occupation: Finance Director

JOHNSON, Myles

• Correspondence address: 28-42 Banner Street, London, EC1Y 8QE
• Role (Resigned): Secretary
• Appointed on: 18 February 2013
• Resigned on: 20 August 2015

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 23 March 2006

BAGNALL, Richard David

• Correspondence address: 28-42 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 April 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Evaluation

CORRIGAN, Dermot

• Correspondence address: 28-42 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 February 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CROGHAN, Mark Arnold

• Correspondence address: 58 Woodland Rise, London, N10 3UJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 March 2006
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FATHERS, Simon Paul

• Correspondence address: 9 Conway Gardens, Enfield, Middlesex, EN2 9AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 March 2006
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLD, Nicholas Simon James

• Correspondence address: 2 Devon Rise, Hampstead Garden Suburb, London, N2 0AA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 February 2007
• Resigned on: 6 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GRAHAM, Christopher Michael

• Correspondence address: Old Buckhurst, Withyham, East Sussex, TN7 4BA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 April 2006
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANAT, Peter Wruble

• Correspondence address: 28-42 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 August 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Illinois, Usa
• Occupation: Ceo

HENDER, Paul Corin

• Correspondence address: 28-42 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 April 2010
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Evaluation

JENKINS, Kerry

• Correspondence address: Woodlands Cottage, Promenade De Verdun, Purley, Surrey, CR8 3LN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 October 2007
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Myles

• Correspondence address: 28-42 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 February 2013
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JORDAN, Ciara Mary

• Correspondence address: 2d, Fairfax Road, Teddington, Middlesex, TW11 9DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 March 2008
• Resigned on: 20 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

KUGLER, Ralph David

• Correspondence address: 110 Somerset Road, London, United Kingdom, SW19 5LA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 April 2010
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENANE, James Richard St John

• Correspondence address: 29 Bushwood Road, Richmond, Surrey, TW9 3BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 April 2006
• Resigned on: 20 October 2014
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Director

MAYER, Charles

• Correspondence address: 17 Pentney Road, Balham, London, SW12 0NZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 October 2007
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Sales Director

MOORE, John Gerard

• Correspondence address: 3 Queens Terrace, Kings Road, Windsor, Berkshire, SL4 2AR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 June 2007
• Resigned on: 20 October 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

NORTHCOTT, Alexander Edward

• Correspondence address: Roxhill, Upper Woodford, Salisbury, United Kingdom, SP4 6PF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 April 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Pr

SMITH, Abraham

• Correspondence address: 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 October 2017
• Resigned on: 15 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

TAYLOR, Mark Steven

• Correspondence address: 28-42 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 February 2013
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Jeremy Charles Arthur

• Correspondence address: 5 Churchill Place, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 March 2006
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Michael

• Correspondence address: Flat 9, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 April 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Pr

WHITE, Stephen Charles

• Correspondence address: The Old Church Barn, Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 March 2006
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WICKS, Stephen James

• Correspondence address: Lilac Tree Cottage, 13 Lonsdale Close, Ipswich, Suffolk, IP4 4HB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 March 2006
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHINGTON, Gary

• Correspondence address: Park Barn, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 July 2008
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Sales Director

YOUNG, Gordon James

• Correspondence address: 28-42 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: It Programme Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 25 January 2006
• Resigned on: 23 March 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 25 January 2006
• Resigned on: 23 March 2006