DARWIN - GREY LIMITED
EDINBURGH DARWIN MEDICAL COMMUNICATIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6LU

Company number SC168975
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 6 DOCK PLACE, LEITH, EDINBURGH, EH6 6LU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Vicky O'connor as a director on 18 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of DARWIN - GREY LIMITED are www.darwingrey.co.uk, and www.darwin-grey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Darwin Grey Limited is a Private Limited Company. The company registration number is SC168975. Darwin Grey Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Darwin Grey Limited is 6 Dock Place Leith Edinburgh Eh6 6lu. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. AKERS, Rebecca Katherine is a Director of the company. CLAY, Nicola Karen is a Director of the company. GILLIS, Claire is a Director of the company. O'CONNOR, Vicky is a Director of the company. O'CONNOR VOS, Lynn is a Director of the company. Secretary LYSIONEK, Susan Mary has been resigned. Secretary SIMPSON, David has been resigned. Secretary SMITH, Sandra has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director DORRIAN, Ian has been resigned. Director EVANS, Richard John has been resigned. Director FAURE, Didier has been resigned. Director FELSHER, Steven G has been resigned. Director MISTRY, Nareshkumar has been resigned. Director SIMPSON, David has been resigned. Director SMITH, Sandra has been resigned. Director SMITH, Stuart William Gordon, Doctor has been resigned. Director TAYLOR, Amanda Marie has been resigned. Director VARIAN, Katherine has been resigned. Director WAKEFIELD, Philip Michael, Dr has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
AKERS, Rebecca Katherine
Appointed Date: 07 September 2015
46 years old
Director
CLAY, Nicola Karen
Appointed Date: 01 September 2013
45 years old
Director
GILLIS, Claire
Appointed Date: 31 July 2016
60 years old
Director
O'CONNOR, Vicky
Appointed Date: 18 November 2016
53 years old
Director
O'CONNOR VOS, Lynn
Appointed Date: 24 January 2003
69 years old

Resigned Directors

Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Secretary
SIMPSON, David
Resigned: 22 October 2000
Appointed Date: 05 February 1999
Secretary
SMITH, Sandra
Resigned: 27 February 1997
Appointed Date: 15 January 1997
Nominee Secretary
COSEC LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 May 2003
Appointed Date: 14 November 2000
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 27 February 1997
Director
DORRIAN, Ian
Resigned: 31 July 2016
Appointed Date: 01 October 2013
56 years old
Director
EVANS, Richard John
Resigned: 11 October 2013
Appointed Date: 09 October 2008
61 years old
Director
FAURE, Didier
Resigned: 29 September 2008
Appointed Date: 24 January 2003
59 years old
Director
FELSHER, Steven G
Resigned: 01 May 2007
Appointed Date: 24 January 2003
76 years old
Director
MISTRY, Nareshkumar
Resigned: 12 November 2012
Appointed Date: 14 September 2012
61 years old
Director
SIMPSON, David
Resigned: 22 October 2000
Appointed Date: 05 February 1999
70 years old
Director
SMITH, Sandra
Resigned: 15 December 2002
Appointed Date: 15 January 1997
63 years old
Director
SMITH, Stuart William Gordon, Doctor
Resigned: 30 September 2005
Appointed Date: 15 January 1997
64 years old
Director
TAYLOR, Amanda Marie
Resigned: 13 August 2012
Appointed Date: 20 October 2009
57 years old
Director
VARIAN, Katherine
Resigned: 12 February 2015
Appointed Date: 01 September 2013
44 years old
Director
WAKEFIELD, Philip Michael, Dr
Resigned: 07 June 2016
Appointed Date: 21 November 2013
52 years old
Nominee Director
CODIR LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Nominee Director
COSEC LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Grey Healthcare London Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

DARWIN - GREY LIMITED Events

18 Nov 2016
Appointment of Vicky O'connor as a director on 18 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Aug 2016
Termination of appointment of Ian Dorrian as a director on 31 July 2016
11 Aug 2016
Appointment of Claire Gillis as a director on 31 July 2016
...
... and 98 more events
21 Jan 1997
New secretary appointed;new director appointed
21 Jan 1997
New director appointed
16 Oct 1996
Secretary resigned;director resigned
16 Oct 1996
Director resigned
14 Oct 1996
Incorporation

DARWIN - GREY LIMITED Charges

14 February 2000
Bond & floating charge
Delivered: 28 February 2000
Status: Satisfied on 3 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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