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Andrew David MARTIN

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Total number of appointments 43

Date of birth
July 1960

THE COMPASS GROUP FOUNDATION (12115253)

Company status
Active
Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Active
Director
Appointed on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYS PLC (02150950)

Company status
Active
Correspondence address
4th Floor, 20 Triton Street, London, United Kingdom, NW1 3BF
Role Active
Director
Appointed on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

INTERTEK GROUP PLC (04267576)

Company status
Active
Correspondence address
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS
Role Active
Director
Appointed on
26 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (NF003723)

Company status
Converted / Closed
Correspondence address
5 Dalkerth Road, Harpenden, Herts, AL5 5PP
Role
Director
Appointed on
16 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN LEWIS PARTNERSHIP PLC (00238937)

Company status
Active
Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Director
Appointed on
1 July 2018
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JOHN LEWIS PARTNERSHIP TRUST LIMITED (00481406)

Company status
Active
Correspondence address
171 Victoria Street, London, SW1E 5NN
Role Resigned
Director
Appointed on
21 May 2020
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

EASYJET PLC (03959649)

Company status
Active
Correspondence address
Hangar 89, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PF
Role Resigned
Director
Appointed on
1 September 2011
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOSPITALITY HOLDINGS LIMITED (03960462)

Company status
Active
Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Appointed on
23 September 2005
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (02090126)

Company status
Active
Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Appointed on
23 September 2005
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIVERSDELL (05366905)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
16 February 2005
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPASS GROUP PLC (04083914)

Company status
Active
Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Appointed on
15 March 2004
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOGMORE (05366866)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
16 February 2005
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 (05366898)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
16 February 2005
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
23 January 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE TOUR OPERATIONS LIMITED (01961830)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

UNIJET GROUP LIMITED (01665471)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE AIRWAYS LIMITED (01966273)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED (03276161)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
21 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (01450256)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

TUI UK RETAIL LIMITED (01456086)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

TREK INVESTCO LIMITED (03769224)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE LEISURE LIMITED (04530356)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
11 September 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE (EURO) LIMITED (04595824)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
20 November 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE HOLIDAYS QUEST LIMITED (03797605)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
4 December 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED (03657755)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE HOLIDAYS LIMITED (00048967)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
17 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

SOVEREIGN TOUR OPERATIONS LIMITED (02557714)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED (03647615)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

UNIJET TRAVEL LIMITED (00860899)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

HOLIDAY HYPERMARKETS (2000) LIMITED (03933408)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FIRST CHOICE HOLIDAYS FINANCE LIMITED (04094619)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

COMPASS GROUP FINANCE NO.2 LIMITED (03165891)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
15 November 1999
Resigned on
20 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IDF GROUP LIMITED (00076230)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
15 November 1999
Resigned on
19 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FATTAL PICCADILLY LIMITED (SC074783)

Company status
Active
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
15 November 1999
Resigned on
19 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZOE WORLD WIDE LIMITED (04124694)

Company status
Dissolved
Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Appointed on
31 January 2001
Resigned on
19 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director