Derek Charles BONHAM

Natural Person

Appointments
Title
First Name	Derek
Middle Names	Charles
Last Name	BONHAM
Date of Birth	1943-7
Is Corporate Officer	No
Active	0
Inactive	1
Resigned	59
Total	60

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Nationality
I-FAX LIMITED	Apr 04, 1997		Dissolved	Chartered Accountant	Director	117 Piccadilly W1V 9FJ London	British
IMPERIAL BRANDS PLC	Aug 06, 1996	Jan 02, 2007	Active	Non Exec Chairman	Director	150 Brompton Road SW3 1HX London	British
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC	May 21, 2004	Sep 06, 2005	Active	Director	Director	150 Brompton Road SW3 1HX London	British
CAMAXYS GROUP PLC	Jul 29, 1998	Mar 29, 2005	Dissolved	Company Director	Director	150 Brompton Road SW3 1HX London	British
M (2003) PLC	Apr 10, 2001	May 19, 2003	Dissolved	Interim Chairman	Director	150 Brompton Road SW3 1HX London	British
MONDELEZ UK HOLDINGS & SERVICES LIMITED	Mar 13, 2000	May 09, 2003	Active	Company Director	Director	150 Brompton Road SW3 1HX London	British
TXU EUROPE LIMITED	May 07, 1999	Feb 15, 2002	Active	Company Director	Director	150 Brompton Road SW3 1HX London	British
HANSON PENSION TRUSTEES LIMITED		Aug 29, 2001	Active	Company Director	Director	150 Brompton Road SW3 1HX London	British
GSK PLC	May 23, 2000	May 21, 2001	Active	Company Director	Director	150 Brompton Road SW3 1HX London	British
GLAXOSMITHKLINE SERVICES UNLIMITED	Jul 01, 1995	Jan 26, 2001	Active	Deputy Chairman & Chief Execut	Director	150 Brompton Road SW3 1HX London	British
THE ENERGY GROUP LIMITED	Oct 27, 1998	Aug 06, 1999	Active	Director	Director	117 Piccadilly W1V 9FJ London	British
NEWSQUEST LIMITED	Sep 10, 1997	Jul 27, 1999	Active	Chairman	Director	117 Piccadilly W1V 9FJ London	British
ENERGY HOLDINGS (NO. 3) LIMITED	Dec 09, 1996	Oct 16, 1998	Liquidation	Chairman	Director	117 Piccadilly W1V 9FJ London	British
HANSON BUILDING MATERIALS LIMITED		Feb 24, 1997	Active	Deputy Chairman & Chief Execut	Director	180 Brompton Road SW3 1HF London	British
SARATOGA HOLDING S.A.	Nov 22, 1986	Sep 30, 1996	Active	Director	Director	180 Brompton Road SW3 1HF London	British
HANSON HOLDINGS (1) LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
MARNEE LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
HANSON FINANCE (2003) LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
HANSON FINANCIAL SERVICES LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
TILLOTSON COMMERCIAL MOTORS LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
MOREBEAT LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
HANSON INTERNATIONAL HOLDINGS LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
HANSON INDUSTRIAL LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
BRITISH AGRICULTURAL SERVICES LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
HANSON BUILDING MATERIALS EUROPE LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
TILLOTSON COMMERCIAL VEHICLES LIMITED		Sep 30, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
AIR HANSON LIMITED		Sep 30, 1996	Dissolved	Executive Director	Director	180 Brompton Road SW3 1HF London	British
LYNTON AVIATION AIRCRAFT SALES LIMITED		Sep 30, 1996	Dissolved	Executive Director-Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
PREMIAIR AIRCRAFT ENGINEERING LIMITED		Sep 30, 1996	Dissolved	Executive Director - Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS		Mar 21, 1996	Active	Chief Executive Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
VIEWGROVE INVESTMENTS LIMITED		Feb 15, 1994	Active	Executive Director Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
HANSON FUNDING (B) LIMITED	Feb 18, 1991	Sep 24, 1993	Dissolved	Finance Director	Director	Bramshill Hancocks Mount Sunningdale SL5 9PQ Ascot Berkshire	British
HK HOLDINGS (NO.2) LIMITED		Sep 24, 1993	Active	Chief Executive Officer Hanson Plc	Director	180 Brompton Road SW3 1HF London	British
HK HOLDINGS (NO.1) LIMITED		Sep 24, 1993	Active	Chief Executive	Director	180 Brompton Road SW3 1HF London	British
HANSON FUNDING (H) LIMITED		Sep 24, 1993	Dissolved	Executive Director Hanson Plc	Director	180 Brompton Road SW3 1HF London	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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