DARWIN TECHNOLOGIES HOLDINGS LIMITED
7 officers / 21 resignations
MCDONALD, Thomas
- Correspondence address
- 1 Tower Place West, London, England, EC3R 5BU
- Role ACTIVE
- director
- Date of birth
- September 1980
- Appointed on
- 12 January 2023
MCLELLAN, Neil Stuart
- Correspondence address
- Gordon House 10 Greencoat Place, London, United Kingdom, SW1P 1PH
- Role ACTIVE
- director
- Date of birth
- February 1974
- Appointed on
- 23 September 2021
- Resigned on
- 31 December 2022
O'DWYER, Tony
- Correspondence address
- 1 Tower Place West, London, England, EC3R 5BU
- Role ACTIVE
- director
- Date of birth
- April 1970
- Appointed on
- 8 February 2021
READ, STEPHEN JAMES
- Correspondence address
- GORDON HOUSE 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role ACTIVE
- Director
- Date of birth
- June 1968
- Appointed on
- 7 July 2017
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
SHAH, ANJANA
- Correspondence address
- GORDON HOUSE 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role ACTIVE
- Director
- Date of birth
- January 1965
- Appointed on
- 7 July 2017
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
ELLIS, SALLIE
- Correspondence address
- 1 TOWER PLACE WEST, TOWER PLACE, LONDON, ENGLAND, EC3R 5BU
- Role ACTIVE
- Secretary
- Appointed on
- 14 December 2016
- Nationality
- NATIONALITY UNKNOWN
BRUCE, CHRISTOPHER DAVID ALEXANDER
- Correspondence address
- GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role ACTIVE
- Director
- Date of birth
- June 1974
- Appointed on
- 12 December 2000
- Nationality
- BRITISH
- Occupation
- DIRECTOR
DUNSIRE, FIONA STEWART
- Correspondence address
- 1 TOWER PLACE WEST, TOWER PLACE, LONDON, ENGLAND, EC3R 5BU
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 14 December 2016
- Resigned on
- 7 July 2017
- Nationality
- BRITISH
- Occupation
- ACTUARY
WILLIAMS, DAVID NICHOLAS
- Correspondence address
- 1 TOWER PLACE WEST, TOWER PLACE, LONDON, ENGLAND, EC3R 5BU
- Role RESIGNED
- Director
- Date of birth
- February 1971
- Appointed on
- 14 December 2016
- Resigned on
- 7 July 2017
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
PAN, ZIHENG
- Correspondence address
- 111 (29TH FLOOR), HUNTINGTON AVENUE, BOSTON, MASSACHUSETTS 02199, USA
- Role RESIGNED
- Director
- Date of birth
- April 1984
- Appointed on
- 29 January 2013
- Resigned on
- 14 December 2016
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
ST. JEAN, BRIAN
- Correspondence address
- 111 (29TH FLOOR), HUNTINGTON AVENUE, BOSTON, MASSACHUSETTS 02199, USA
- Role RESIGNED
- Director
- Date of birth
- January 1973
- Appointed on
- 29 January 2013
- Resigned on
- 14 December 2016
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
HUNT, JOHN
- Correspondence address
- 111 HUNTINGTON AVENUE, 29TH FLOOR, BOSTON, MASSACHUSETTS 02199, USA
- Role RESIGNED
- Director
- Date of birth
- August 1965
- Appointed on
- 29 January 2013
- Resigned on
- 14 December 2016
- Nationality
- AMERICAN
- Occupation
- PARTNER IN PRIVATE EQUITY FIRM
LORIMER, JOHN HOWARD
- Correspondence address
- GORDON HOUSE 10, GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role RESIGNED
- Director
- Date of birth
- January 1953
- Appointed on
- 1 April 2012
- Resigned on
- 29 January 2013
- Nationality
- NEW ZEALANDER
- Occupation
- DIRECTOR
DISCOMBE, NICHOLAS SANDERS
- Correspondence address
- GORDON HOUSE 10, GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role RESIGNED
- Director
- Date of birth
- September 1962
- Appointed on
- 1 December 2011
- Resigned on
- 29 January 2013
- Nationality
- BRITISH
- Occupation
- INDEPENDENT DIRECTOR
WHITE, BRADLEY WILLIAM
- Correspondence address
- ALDENHAM GRANGE GRANGE LANE, LETCHMORE HEATH, HERTS, UNITED KINGDOM, WD25 8DX
- Role RESIGNED
- Director
- Date of birth
- October 1976
- Appointed on
- 3 August 2011
- Resigned on
- 29 January 2013
- Nationality
- CANADIAN
- Occupation
- INVESTMENT MANAGER
SMOLINSKI, PAUL
- Correspondence address
- GORDON HOUSE 10, GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role RESIGNED
- Director
- Date of birth
- September 1964
- Appointed on
- 1 July 2011
- Resigned on
- 31 May 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
SCOTT, RICHARD IAN
- Correspondence address
- GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 16 July 2009
- Resigned on
- 1 July 2011
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
CRAGHILL, PETER
- Correspondence address
- GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role RESIGNED
- Director
- Date of birth
- May 1970
- Appointed on
- 1 February 2008
- Resigned on
- 24 March 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CONWELL, RORY ARTHUR
- Correspondence address
- GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
- Role RESIGNED
- Director
- Date of birth
- June 1953
- Appointed on
- 16 December 2004
- Resigned on
- 29 January 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
NEPTUNE SECRETARIES LIMITED
- Correspondence address
- JESSOP HOUSE JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
- Role RESIGNED
- Secretary
- Appointed on
- 16 December 2004
- Resigned on
- 15 December 2016
- Nationality
- OTHER
Average house price in the postcode GL50 3WG £19,674,000
ISARD, CHRISTOPHER DAVID VENNING
- Correspondence address
- BUCKLAND HOUSE, THE STREET, WEST WINTERSLOW, SALISBURY, WILTSHIRE, SP5 1RY
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 2 April 2003
- Resigned on
- 16 December 2004
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SP5 1RY £1,586,000
GARDNER, DOUGLAS
- Correspondence address
- CLIFFE LODGE NORTH, CLIFFE HOTHAM, YORK, NORTH YORKSHIRE, YO43 4XE
- Role RESIGNED
- Director
- Date of birth
- December 1961
- Appointed on
- 12 December 2000
- Resigned on
- 16 December 2004
- Nationality
- BRITISH
- Occupation
- FINANCILA ADVISOR
Average house price in the postcode YO43 4XE £1,583,000
THOMASON, RICHARD STEPHEN JEREMY
- Correspondence address
- HARBORNE COURT, 1 HARBORNE WALK GREENMOUNT, BURY, LANCASHIRE, BL8 4QP
- Role RESIGNED
- Director
- Date of birth
- February 1956
- Appointed on
- 12 December 2000
- Resigned on
- 16 December 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode BL8 4QP £621,000
THOMASON, RICHARD STEPHEN JEREMY
- Correspondence address
- HARBORNE COURT, 1 HARBORNE WALK GREENMOUNT, BURY, LANCASHIRE, BL8 4QP
- Role RESIGNED
- Secretary
- Appointed on
- 12 December 2000
- Resigned on
- 16 December 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode BL8 4QP £621,000
WHITFIELD, MICHELLE KAY
- Correspondence address
- 1 GERARD ROAD, BARNES, LONDON, SW13 9RQ
- Role RESIGNED
- Secretary
- Appointed on
- 3 October 2000
- Resigned on
- 4 January 2001
- Nationality
- BRITISH
Average house price in the postcode SW13 9RQ £2,749,000
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 October 2000
- Resigned on
- 3 October 2000
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
- Role RESIGNED
- Nominee Director
- Appointed on
- 3 October 2000
- Resigned on
- 3 October 2000
WHITFIELD, Michael Alexander Gardiner
- Correspondence address
- Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
- Role RESIGNED
- director
- Date of birth
- September 1958
- Appointed on
- 3 October 2000
- Resigned on
- 2 January 2018
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