DERRICK CHARLES CAIN - HORSHAM - COMPLIANCE DIRECTOR
DERRICK CHARLES CAIN - HORSHAM - COMPLIANCE DIRECTOR
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Overview
MR DERRICK CHARLES CAIN is a Compliance Director from Horsham. This person was born in October 1961, which was over 62 years ago. MR DERRICK CHARLES CAIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £137,763 shareholder value and £144,974 cash in recent accounts.
Their most recent appointment, in our records, was to CGRC CONSULTING LIMITED on 2017-08-25.
Address
21 Old Millmeads,
Horsham
RH12 2LP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CGRC CONSULTING LIMITED | Active | Director | 2017-08-25 | CURRENT | £52,127 equity |
| COMPLIANCE & ETHICS CONSULTING LIMITED | Dissolved - no longer trading | Director | 2013-10-03 | CURRENT | £144,974 cash, £85,636 equity |
| BROWN SHIPLEY & CO. LIMITED | Active | Director | 2012-01-30 until 2013-01-31 | RESIGNED | |
| AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | Dissolved - no longer trading | Director | 2004-06-08 until 2005-02-08 | RESIGNED | |
| AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | Dissolved - no longer trading | Secretary | 2004-06-08 until 2005-02-08 | RESIGNED | |
| OMNIA ASSET MANAGEMENT LIMITED | Active | Secretary | 1995-05-04 until 1997-05-07 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CGRC CONSULTING LIMITED | 2017-08-25 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JONATHAN ANTHONY DAVID HIPKIN | Financial Controller | London | 6 |
| THOMAS HOWARD ALLDER | Company Director | London, England | 7 |
| ANDREW PAUL CHAMBERLAIN | Vp Technologies | Uckfield | 1 |
| MR FRANCIS ALAN CRAYTON | Company Director | Knutsford | 18 |
| SHARON DAVIS | Insurance Director | Lewes | 1 |
| MR JONATHAN MARK HALFACRE | Business Executive | Havant, United Kingdom | 3 |
| ETTY LISBETH JAUFFRET | Insurance Executive | Paris, France | 1 |
| CHRISTOPHER GEORGE HUGH ROLLAND | Vp Head Of Uk Insurance | London | 1 |
| GRAHAM PAUL SETTERFIELD | Executive Director | Braunton, England | 2 |
| KAREN ANNE THWAITES | Uk Lead Financial Officer | Winkfield | 1 |
| MICHAEL FRANCIS RAMSEY | Consultant | Oxford | 35 |
| BARONET JOHN HUMPHREY DE TRAFFORD | Company Director | London, England | 8 |
| PABLO JOSE ALVAREZ | Vp & Lfo Int'L Insurance | London | 1 |
| GILLEAN DOONEY | None | Norwich, United Kingdom | 2 |
| CHRISTOPHER JAMES GOULD | Vice President Risk And Insurance | London, United Kingdom | 1 |
| CHARLOTTE ANN DUERDEN | Director | London, United Kingdom | 6 |
| ANDREW JAMES SIMPSON | Lawyer | Southampton | 3 |
| MS TANIA YVETTE PLATT | Vice President - Global Merchant Services | London | 1 |
| MS RACHEL DUDDY | Company Director | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR KEITH GALE | Managing Director | Horsham | 3 |
| MIKE SUMMERFIELD | Company Director | Horsham, United Kingdom | 1 |
| MICHAEL SUMMERFIELD | Managing Director | Horsham | 3 |
| RUTH MARY SUMMERFIELD | Company Director | Horsham | 1 |
| MR CRAIG WILTSHIRE | Director | Horsham, England | 1 |
| MS BRENDA MARY FRENCH | Director | Horsham, United Kingdom | 2 |
| MR NIELS KUSTER | Company Director | Horsham | 1 |
| MR DERRICK CHARLES CAIN | Horsham, England | 1 | |
| MR ANDREW FINCHAM | Director | Horsham, England | 1 |
| MR DAVID FRENCH | Accountant | Horsham, United Kingdom | 1 |