DARWIN TECHNOLOGIES HOLDINGS LIMITED: Directors

Overview

Company Name	DARWIN TECHNOLOGIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04085334
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2000

Who are the officers of DARWIN TECHNOLOGIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Thomas Tower Place West EC3R 5BU London 1 England	Jan 12, 2023		Director	Tower Place West EC3R 5BU London 1 England	England	British	1980-9	246169610002
O'DWYER, Tony Tower Place West EC3R 5BU London 1 England	Feb 08, 2021		Director	Tower Place West EC3R 5BU London 1 England	United Kingdom	Irish	1970-4	244880160001
ELLIS, Sallie Tower Place West Tower Place EC3R 5BU London 1 England	Dec 14, 2016	Apr 16, 2020	Secretary	Tower Place West Tower Place EC3R 5BU London 1 England				222229080001
MACCURRACH, Connie 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Jul 28, 2020	Nov 30, 2020	Secretary	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom				273557780001
THOMASON, Richard Stephen Jeremy Harborne Court 1 Harborne Walk Greenmount BL8 4QP Bury Lancashire	Dec 12, 2000	Dec 16, 2004	Secretary	Harborne Court 1 Harborne Walk Greenmount BL8 4QP Bury Lancashire		British		26880270003
WHITFIELD, Michelle Kay 1 Gerard Road Barnes SW13 9RQ London	Oct 03, 2000	Jan 04, 2001	Secretary	1 Gerard Road Barnes SW13 9RQ London		British		72564740001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 03, 2000	Oct 03, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
NEPTUNE SECRETARIES LIMITED Jessop Avenue GL50 3WG Cheltenham Jessop House Glos	Dec 16, 2004	Dec 15, 2016	Secretary	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos				84239630002
BRUCE, Christopher David Alexander Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Dec 12, 2000	Jul 28, 2020	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	England	British	1974-6	75167800006
CONWELL, Rory Arthur Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Dec 16, 2004	Jan 29, 2013	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	England	British	1953-6	56018310003
CRAGHILL, Peter Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Feb 01, 2008	Mar 24, 2011	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	United Kingdom	British	1970-5	93957540001
DISCOMBE, Nicholas Sanders 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Dec 01, 2011	Jan 29, 2013	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1962-9	169994180001
DUNSIRE, Fiona Stewart Tower Place West Tower Place EC3R 5BU London 1 England	Dec 14, 2016	Jul 07, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 England	England	British	1966-1	174644060001
GARDNER, Douglas Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire	Dec 12, 2000	Dec 16, 2004	Director	Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire		British	1961-12	115446180001
HUNT, John Huntington Avenue 29th Floor Boston 111 Massachusetts 02199 Usa	Jan 29, 2013	Dec 14, 2016	Director	Huntington Avenue 29th Floor Boston 111 Massachusetts 02199 Usa	Massachusetts, Usa	American	1965-8	177929170001
ISARD, Christopher David Venning Buckland House The Street, West Winterslow SP5 1RY Salisbury Wiltshire	Apr 02, 2003	Dec 16, 2004	Director	Buckland House The Street, West Winterslow SP5 1RY Salisbury Wiltshire	United Kingdom	British	1961-9	52446900005
LORIMER, John Howard 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Apr 01, 2012	Jan 29, 2013	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	New Zealander	1953-1	102612130001
MCLELLAN, Neil Stuart 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Sep 23, 2021	Dec 31, 2022	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1974-2	185702120001
PAN, Ziheng (29th Floor) Huntington Avenue Boston 111 Massachusetts 02199 Usa	Jan 29, 2013	Dec 14, 2016	Director	(29th Floor) Huntington Avenue Boston 111 Massachusetts 02199 Usa	Massachusetts, Usa	American	1984-4	174514070002
READ, Stephen James 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Jul 07, 2017	Mar 31, 2021	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1968-6	235219690001
SCOTT, Richard Ian Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Jul 16, 2009	Jul 01, 2011	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	England	British	1969-1	139652560001
SHAH, Anjana 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Jul 07, 2017	Jan 31, 2021	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1965-1	234970570001
SMOLINSKI, Paul 10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	Jul 01, 2011	May 31, 2017	Director	10 Greencoat Place SW1P 1PH London Gordon House United Kingdom	United Kingdom	British	1964-9	82636800003
ST. JEAN, Brian (29th Floor) Huntington Avenue Boston 111 Massachusetts 02199 Usa	Jan 29, 2013	Dec 14, 2016	Director	(29th Floor) Huntington Avenue Boston 111 Massachusetts 02199 Usa	Massachusetts, Usa	American	1973-1	174514500001
THOMASON, Richard Stephen Jeremy Harborne Court 1 Harborne Walk Greenmount BL8 4QP Bury Lancashire	Dec 12, 2000	Dec 16, 2004	Director	Harborne Court 1 Harborne Walk Greenmount BL8 4QP Bury Lancashire		British	1956-2	26880270003
WHITE, Bradley William Grange Lane WD25 8DX Letchmore Heath Aldenham Grange Herts United Kingdom	Aug 03, 2011	Jan 29, 2013	Director	Grange Lane WD25 8DX Letchmore Heath Aldenham Grange Herts United Kingdom	United Kingdom	Canadian	1976-10	157867920001
WHITFIELD, Michael Alexander Gardiner Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	Oct 03, 2000	Jan 02, 2018	Director	Greencoat Place SW1P 1PH London Gordon House, 10 United Kingdom	England	British	1958-9	72564780002
WILLIAMS, David Nicholas Tower Place West Tower Place EC3R 5BU London 1 England	Dec 14, 2016	Jul 07, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 England	United Kingdom	British	1971-2	112906690002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 03, 2000	Oct 03, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

Data Source

UK Companies House
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