Derek Charles BONHAM

Total number of appointments 60

• Date of birth: July 1943

I-FAX LIMITED (02701312)

• Company status: Dissolved
• Correspondence address: 117 Piccadilly, London, W1V 9FJ
• Role: Director
• Appointed on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

IMPERIAL BRANDS PLC (03236483)

• Company status: Active
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed on: 6 August 1996
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Non Exec Chairman

CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352)

• Company status: Active
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed on: 21 May 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Director

CAMAXYS GROUP PLC (01631866)

• Company status: Dissolved
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed on: 29 July 1998
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Company Director

M (2003) PLC (03846429)

• Company status: Dissolved
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Interim Chairman

MONDELEZ UK HOLDINGS & SERVICES LIMITED (00052457)

• Company status: Active
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Company Director

TXU EUROPE LIMITED (03505836)

• Company status: Active
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed on: 7 May 1999
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Company Director

HANSON PENSION TRUSTEES LIMITED (01297941)

• Company status: Active
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed before: 29 May 1991
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Company Director

GSK PLC (03888792)

• Company status: Active
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed on: 23 May 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Company Director

GLAXOSMITHKLINE SERVICES UNLIMITED (01047315)

• Company status: Active
• Correspondence address: 150 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Appointed on: 1 July 1995
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Deputy Chairman & Chief Execut

THE ENERGY GROUP LIMITED (03613919)

• Company status: In Administration
• Correspondence address: 117 Piccadilly, London, W1V 9FJ
• Role (Resigned): Director
• Appointed on: 27 October 1998
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Director

NEWSQUEST LIMITED (03165420)

• Company status: Active
• Correspondence address: 117 Piccadilly, London, W1V 9FJ
• Role (Resigned): Director
• Appointed on: 10 September 1997
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Chairman

ENERGY HOLDINGS (NO. 3) LIMITED (03257256)

• Company status: Liquidation
• Correspondence address: 117 Piccadilly, London, W1V 9FJ
• Role (Resigned): Director
• Appointed on: 9 December 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Chairman

HANSON BUILDING MATERIALS LIMITED (00488067)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 24 January 1992
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Deputy Chairman & Chief Execut

HANSON FINANCIAL SERVICES LIMITED (02361310)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

TILLOTSON COMMERCIAL MOTORS LIMITED (00239652)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

HANSON FINANCE (2003) LIMITED (01104811)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 24 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

AIR HANSON LIMITED (00197503)

• Company status: Dissolved
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 30 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director

MOREBEAT LIMITED (01557613)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

LYNTON AVIATION AIRCRAFT SALES LIMITED (01658371)

• Company status: Dissolved
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 30 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director-Hanson Plc

HANSON INTERNATIONAL HOLDINGS LIMITED (02361303)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

HANSON INDUSTRIAL LIMITED (02361482)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

HANSON HOLDINGS (1) LIMITED (02362210)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 31 July 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

PREMIAIR AIRCRAFT ENGINEERING LIMITED (01128286)

• Company status: Dissolved
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 30 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director - Hanson Plc

MARNEE LIMITED (01846804)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 31 December 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

BRITISH AGRICULTURAL SERVICES LIMITED (00416787)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

HANSON BUILDING MATERIALS EUROPE LIMITED (02362176)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

SARATOGA HOLDING S.A. (FC013745)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed on: 22 November 1986
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

TILLOTSON COMMERCIAL VEHICLES LIMITED (00989459)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS (02362264)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Chief Executive Hanson Plc

VIEWGROVE INVESTMENTS LIMITED (00996488)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Executive Director Hanson Plc

BB INVESTMENTS (02534721)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 28 August 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Dir & Chief Executive Officer

HANSON (BBINO2) LIMITED (02535093)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 28 August 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Director & Chief Executive Han

HANSON (CGF) FINANCE LIMITED (02361563)

• Company status: Active
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 August 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Chief Executive

JACUZZI INVESTMENTS LIMITED (02566043)

• Company status: Dissolved
• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Appointed before: 6 December 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Director & Chief Executive Officer,Hanson Plc