DERAS LIMITED

Company number 03196250

23 officers / 20 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 1 December 2009

CHANDRAN, Vikranth

• Correspondence address: 227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
• Role: Director
• Date of birth: May 1977
• Appointed on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JORDAN, James John

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: November 1961
• Appointed on: 16 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 1 January 2009
• Nationality: British

CITROEN, Michael Robert Charles

• Correspondence address: 20 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NQ
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 18 October 2001
• Nationality: British

CLAPHAM, Colin Richard

• Correspondence address: Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 December 2009
• Nationality: Other

DE FEO, Caterina

• Correspondence address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 12 November 2007
• Nationality: British

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 27 May 2005
• Nationality: British

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 15 April 2008
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 31 January 2004
• Nationality: British

SHORTT, Eugene

• Correspondence address: 50 Green Drift, Royston, Hertfordshire, SG8 5BX
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 23 June 1999
• Nationality: British

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 9 August 1996

CARNEY, Christopher

• Correspondence address: 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 December 2008
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPATAUX, Beat Eugene

• Correspondence address: Marly Strasse 3, Tentlingen, Switzerland, CH 17 34
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 August 1996
• Resigned on: 18 October 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chartered Accountant

GREEN, Robert David

• Correspondence address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, Christopher John

• Correspondence address: 19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 May 2002
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Managing Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 2003
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEECH, Craig William

• Correspondence address: 174 Slad Road, Stroud, Gloucestershire, GL5 1RJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 1997
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Company Director

KEECH, Dennis

• Correspondence address: 216 Old Bedford Road, Luton, Bedfordshire, LU2 7HP
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 9 August 1996
• Resigned on: 18 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEECH, Matthew David

• Correspondence address: Cypress Cottage, Luton Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 1997
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Company Director

TUTTE, John Frederick

• Correspondence address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 October 2001
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 9 August 1996

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 9 August 1996