Andrew David MARTIN

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: Active
• 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