Andrew Vincent DERHAM

Total number of appointments 100

COMPASS HOTELS CHERTSEY (04246355)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

THE EXCELSIOR INSURANCE COMPANY LIMITED (02396184)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 14 October 2008
• Nationality: British

COMPASS HEALTHCARE GROUP LIMITED (00456424)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

COMPASS SITE SERVICES LIMITED (00694384)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

COMPASS GROUP TRUSTEES LIMITED (02667816)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

COMPASS GROUP PROCUREMENT LIMITED (06122659)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 14 October 2008
• Nationality: British

MERITGLEN LIMITED (00033048)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

COMPASS HOSPITALITY GROUP HOLDINGS LIMITED (04002119)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

AUDREY (LONDON) LIMITED (00683338)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 (05366898)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 14 October 2008
• Nationality: British

COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED (00704578)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

SYCAMORE NEWCO LIMITED (06088365)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 22 May 2008
• Nationality: British

COMPASS PURCHASING LIMITED (02963309)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 2 January 2007
• Nationality: British

SELECT SERVICE PARTNER UK LIMITED (05687183)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 15 June 2006
• Nationality: British

GRANADA NOMINEES LIMITED (00590841)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Appointed on: 16 February 1998
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

GRANADA UK RENTAL AND RETAIL LIMITED (00250311)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Director

GRANADA PROPERTIES (00686941)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 12 January 2001
• Nationality: British

ITV TEXT (00592961)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

GRANADA UK RENTAL AND RETAIL LIMITED (00250311)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Appointed on: 25 April 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Director

GRANADA CONSUMER ELECTRONICS (1986) (00267730)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

ITV TEXT (00592961)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Appointed on: 27 June 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

GRANADA NOMINEES LIMITED (00590841)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 12 January 2001
• Nationality: British

TELEVISION AND CONSUMER ELECTRONICS (00228460)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

ITV SERVICES LIMITED (00229607)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 12 January 2001
• Nationality: British

PLACECLEVER (02516566)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

GOLDEN SQUARE PROPERTIES GP LIMITED (02534996)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 12 January 2001
• Nationality: British

ELECTRONIC RENTALS GROUP (00177935)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

HARDMAN RADIO LIMITED (01044157)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

HARDMAN RADIO LIMITED (01044157)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Appointed on: 31 January 1997
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

GIL LIMITED (00361406)

• Company status: Active
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

PLACECLEVER (02516566)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Director
• Appointed on: 9 March 2000
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Secretary

GOLDEN SQUARE PROPERTIES LP (02522214)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 12 January 2001
• Nationality: British

ACENTIC LTD. (01376766)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 12 January 2001
• Nationality: British

ELECRENT OVERSEAS HOLDINGS LIMITED (00546619)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 12 January 2001
• Nationality: British

GRANADA FOREX (00597358)

• Company status: Dissolved
• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 12 January 2001
• Nationality: British