Cross Check

DARWIN TECHNOLOGIES HOLDINGS LIMITED

Company Number

04085334

Private limited company
Active
OverviewPeopleRelated
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MCDONALD, Thomas

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU England
Country of Residence
England

O'DWYER, Tony

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Tower Place West London EC3R 5BU England
Country of Residence
United Kingdom

ELLIS, Sallie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU England

MACCURRACH, Connie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom

THOMASON, Richard Stephen Jeremy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harborne Court 1 Harborne Walk Greenmount Bury Lancashire BL8 4QP

WHITFIELD, Michelle Kay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Gerard Road Barnes London SW13 9RQ

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

NEPTUNE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jessop House Jessop Avenue Cheltenham Glos GL50 3WG

BRUCE, Christopher David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House, 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
England

CONWELL, Rory Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House, 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
England

CRAGHILL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House, 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
United Kingdom

DISCOMBE, Nicholas Sanders

Date of Birth
Role
Resigned
Director
Occupation
Independent Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
United Kingdom

DUNSIRE, Fiona Stewart

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU England
Country of Residence
England

GARDNER, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Financila Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

HUNT, John

Date of Birth
Role
Resigned
Director
Occupation
Partner In Private Equity Firm
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Huntington Avenue 29th Floor Boston Massachusetts 02199 Usa
Country of Residence
Massachusetts, Usa

ISARD, Christopher David Venning

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckland House The Street, West Winterslow Salisbury Wiltshire SP5 1RY
Country of Residence
United Kingdom

LORIMER, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
United Kingdom

MCLELLAN, Neil Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
Scotland

PAN, Ziheng

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 (29th Floor) Huntington Avenue Boston Massachusetts 02199 Usa
Country of Residence
Massachusetts, Usa

READ, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
United Kingdom

SCOTT, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House, 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
England

SHAH, Anjana

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
United Kingdom

SMOLINSKI, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
United Kingdom

ST. JEAN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 (29th Floor) Huntington Avenue Boston Massachusetts 02199 Usa
Country of Residence
Massachusetts, Usa

THOMASON, Richard Stephen Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harborne Court 1 Harborne Walk Greenmount Bury Lancashire BL8 4QP

WHITE, Bradley William

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldenham Grange Grange Lane Letchmore Heath Herts WD25 8DX United Kingdom
Country of Residence
United Kingdom

WHITFIELD, Michael Alexander Gardiner

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House, 10 Greencoat Place London SW1P 1PH United Kingdom
Country of Residence
England

WILLIAMS, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU England
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

The Benefit Express Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Tower Place West London EC3R 5BU England