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Discus Systems Plc

Directors

Current

4

Retired

11

Closed

—

Director Details

Director Name	Mr Terry Biddulph
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	85%
Appointment Type	Director
Appointment Date	06 September 2007 (9 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patrick Farm Barns Meriden Road Hampton-In-Arden Solihull West Midlands B92 0LT

Director Name	Mr Damien Biddulph
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5%
Appointment Type	Director
Appointment Date	30 September 2008 (10 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Assigned Occupation	I.T.
Country of Residence	United Kingdom
Correspondence Address	Patrick Farm Barns Meriden Road Hampton-In-Arden Solihull West Midlands B92 0LT

Director Name	Dayle Biddulph
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2008 (10 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patrick Farm Barns Meriden Road Hampton-In-Arden Solihull West Midlands B92 0LT

Director Name	Terry Biddulph
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 July 2014 (16 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Patrick Farm Barns Meridan Road Hampton-In-Arden Solihull West Midlands B92 0LT

Director Name	Mr Michael Castree
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1997 (same day as company formation)
Appointment Duration	10 years, 12 months (Resigned 08 October 2008)
Assigned Occupation	Finance Director Practice Mana
Country of Residence	England
Correspondence Address	Holly Stile House Outwoods Lane Anslow Burton On Trent Staffordshire DE13 9UB

Director Name	Mr William Henry Summ
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1997 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 28 February 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm Church Street Donisthorpe Swadlincote Derbys DE12 7PY

Director Name	Mr Christopher John Windsor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1997 (same day as company formation)
Appointment Duration	9 years, 10 months (Resigned 17 August 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Seal Close Walmley Sutton Coldfield West Midlands B76 1FJ

Director Name	Mr Michael Castree
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1997 (same day as company formation)
Appointment Duration	10 years, 10 months (Resigned 01 September 2008)
Assigned Occupation	Finance Director Practice Mana
Country of Residence	England
Correspondence Address	Holly Stile House Outwoods Lane Anslow Burton On Trent Staffordshire DE13 9UB

Director Name	Michael Harrington
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 October 1997)
Assigned Occupation	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Terry Biddulph
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (1 week after company formation)
Appointment Duration	9 years, 9 months (Resigned 10 August 2007)
Assigned Occupation	Consultant
Correspondence Address	306 Peterbrook Road Shirley Solihull West Midlands B90 1JQ

Director Name	Mr Hugh Michael Peter Reynolds
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2001 (3 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 01 September 2008)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Brook End Lungdon Rugeley Staffordshire WS15 4PN

Director Name	Mr Richard Charles McNeilly
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 23 July 2014)
Assigned Occupation	Sales & Business Development
Country of Residence	United Kingdom
Correspondence Address	Lount House Lount Lane Anslow Burton On Trent Staffordshire DE13 9QS

Director Name	Phil Burnett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2008 (10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 23 July 2014)
Assigned Occupation	Company Director
Correspondence Address	Patrick Farm Barns Meriden Road Hampton-In-Arden Solihull West Midlands B92 0LT

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 October 1997)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 14 October 1997)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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