DISCOVERY HOLDINGS EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 05933172 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2006 |
| Age | 17 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DISCOVERY HOLDINGS EUROPE LIMITED is an active private limited company with number 05933172. It was incorporated 17 years, 8 months, 4 days ago, on 12 September 2006. The company address is 3 More London Riverside, London, SE1 2AQ.
People
Director
Non Executive Director
ACTIVEAssigned on 24 May 2017
Current time on role 6 years, 11 months, 23 days
Director
Non Executive Director
ACTIVEAssigned on 05 Mar 2007
Current time on role 17 years, 2 months, 11 days
Director
Actuary
ACTIVEAssigned on 05 Mar 2007
Current time on role 17 years, 2 months, 11 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 8 months, 15 days
Director
Non-Executive Director
ACTIVEAssigned on 04 Oct 2016
Current time on role 7 years, 7 months, 12 days
Director
Non-Executive Director
ACTIVEAssigned on 30 Jan 2018
Current time on role 6 years, 3 months, 17 days
Director
Chief Sustainability Officer
ACTIVEAssigned on 28 Apr 2021
Current time on role 3 years, 18 days
Director
Independent Non-Executive Director
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 15 days
Director
Chief Executive Officer Pru Health
ACTIVEAssigned on 17 Jun 2010
Current time on role 13 years, 10 months, 29 days
Director
Independent Non-Executive Director
ACTIVEAssigned on 07 Jun 2018
Current time on role 5 years, 11 months, 9 days
Director
Director
ACTIVEAssigned on 12 Sep 2012
Current time on role 11 years, 8 months, 4 days
SKINNER, Justin Michael Edward
Director
Group Chief Finance Officer
ACTIVEAssigned on 05 Nov 2021
Current time on role 2 years, 6 months, 11 days
Secretary
RESIGNEDAssigned on 18 Sep 2014
Resigned on 21 May 2015
Time on role 8 months, 3 days
Secretary
RESIGNEDAssigned on 01 Jul 2013
Resigned on 30 Jun 2014
Time on role 11 months, 29 days
Secretary
RESIGNEDAssigned on 08 Nov 2011
Resigned on 01 Jul 2013
Time on role 1 year, 7 months, 23 days
MOCATTA, Gabrielle Miranda Dinah
Secretary
RESIGNEDAssigned on 21 May 2015
Resigned on 08 Jul 2022
Time on role 7 years, 1 month, 18 days
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 08 Mar 2007
Resigned on 08 Nov 2011
Time on role 4 years, 8 months
Corporate-secretary
RESIGNEDAssigned on 12 Sep 2006
Resigned on 08 Mar 2007
Time on role 5 months, 26 days
Director
Non-Executive Director
RESIGNEDAssigned on 18 Aug 2016
Resigned on 01 Jan 2021
Time on role 4 years, 4 months, 14 days
Director
Actuary
RESIGNEDAssigned on 08 Nov 2007
Resigned on 14 Nov 2011
Time on role 4 years, 6 days
Director
Non-Executive Director
RESIGNEDAssigned on 28 Apr 2015
Resigned on 31 Dec 2020
Time on role 5 years, 8 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Aug 2016
Resigned on 31 Dec 2020
Time on role 4 years, 4 months, 30 days
Director
RESIGNEDAssigned on 13 Nov 2008
Resigned on 06 Jun 2013
Time on role 4 years, 6 months, 23 days
Director
Intermediated Distribution Director
RESIGNEDAssigned on 02 Jul 2009
Resigned on 03 Sep 2010
Time on role 1 year, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on 05 Mar 2007
Resigned on 31 Dec 2016
Time on role 9 years, 9 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Dec 2006
Resigned on 02 Feb 2007
Time on role 1 month, 14 days
Director
Accountant
RESIGNEDAssigned on 19 Dec 2013
Resigned on 31 Jul 2014
Time on role 7 months, 12 days
Director
Company Director
RESIGNEDAssigned on 25 Jul 2013
Resigned on 19 Dec 2013
Time on role 4 months, 25 days
Director
Director
RESIGNEDAssigned on 12 Apr 2007
Resigned on 04 Oct 2007
Time on role 5 months, 22 days
Director
Actuary
RESIGNEDAssigned on 19 Dec 2006
Resigned on 25 Jan 2010
Time on role 3 years, 1 month, 6 days
Director
Chief Executive Officer
RESIGNEDAssigned on 31 May 2007
Resigned on 22 Apr 2020
Time on role 12 years, 10 months, 22 days
Director
Independent Non-Executive Director
RESIGNEDAssigned on 24 May 2018
Resigned on 31 Dec 2020
Time on role 2 years, 7 months, 7 days
Director
Coo Accountant
RESIGNEDAssigned on 05 Mar 2007
Resigned on 30 Jun 2011
Time on role 4 years, 3 months, 25 days
Director
Non-Executive Director
RESIGNEDAssigned on 04 Aug 2016
Resigned on 31 Dec 2020
Time on role 4 years, 4 months, 27 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Jul 2016
Resigned on 01 Jul 2016
Time on role
Director
Non-Executive Director
RESIGNEDAssigned on 22 Sep 2015
Resigned on 04 Dec 2015
Time on role 2 months, 12 days
Director
Finance Director
RESIGNEDAssigned on 26 Jan 2021
Resigned on 15 Oct 2021
Time on role 8 months, 20 days
Director
Md Wealth & Health Management
RESIGNEDAssigned on 05 Mar 2007
Resigned on 25 Sep 2008
Time on role 1 year, 6 months, 20 days
Director
Independent Non-Executive Director
RESIGNEDAssigned on 21 Sep 2018
Resigned on 31 Dec 2020
Time on role 2 years, 3 months, 10 days
Director
Director
RESIGNEDAssigned on 27 Sep 2007
Resigned on 25 May 2016
Time on role 8 years, 7 months, 28 days
SKINNER, Justin Michael Edward
Director
Group Chief Risk Officer
RESIGNEDAssigned on 26 Jan 2021
Resigned on 28 Apr 2021
Time on role 3 months, 2 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 2007
Resigned on 27 Jan 2015
Time on role 7 years, 10 months, 22 days
Director
Chief Risk Officer
RESIGNEDAssigned on 31 May 2007
Resigned on 04 Mar 2009
Time on role 1 year, 9 months, 4 days
Corporate-director
RESIGNEDAssigned on 12 Sep 2006
Resigned on 19 Dec 2006
Time on role 3 months, 7 days
SERJEANTS'INN NOMINEES LIMITED
Corporate-director
RESIGNEDAssigned on 12 Sep 2006
Resigned on 19 Dec 2006
Time on role 3 months, 7 days
Some Companies
108 SANDFORD ROAD,CHELMSFORD,CM2 6DH
| Number: | 07300268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 CAMDEN ROAD,LONDON,NW1 9DR
| Number: | 09960686 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
FLAT 28 UNA HOUSE,LONDON,NW5 3LA
| Number: | 11106204 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MEADHAVEN,BRISTOL,BS48 3QF
| Number: | 04085389 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
20 NICOLSON STREET,EDINBURGH,EH8 9DH
| Number: | SC553465 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FRAMELESS GLASS COMPANY LTD
1 WALCOT GATE 1 WALCOT GATE,BATH,BA1 5UG
| Number: | 11044464 |
| Status: | ACTIVE |
| Category: | Private Limited Company |