MR DEREK SCOTT WHITE


171 MAIN STREET PO BOX 4041 ROAD TOWN TORTOLA

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Aug 1964
Occupation
NONE
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FOREST OF ARDEN HOTEL LIMITED FC026318 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D 1 2005 LTD FC026325 15/02/2013 22/03/2015 Insolvent
GOLD DIAMOND D 2 2005 LTD FC026326 15/02/2013 22/03/2015 Insolvent
GOLD DIAMOND D 3 2005 LTD FC026327 15/02/2013 22/03/2015 Dissolved
GOLD DIAMOND D ABERDEEN 2005 LTD FC026279 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D BEXLEYHEATH 2005 LTD FC026308 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D BIRMINGHAM 2005 LTD FC026280 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D BOURNEMOUTH 2005 LTD FC026281 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD FC026316 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D BRISTOL 2005 LTD FC026293 15/02/2013 22/03/2015 Silver
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD FC026290 15/02/2013 22/03/2015 Two Red Flags
GOLD DIAMOND D CARDIFF 2005 LTD FC026282 15/02/2013 22/03/2015 Silver
GOLD DIAMOND D CASH MANAGER 2005 LTD FC026285 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D DURHAM 2005 LTD FC026296 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D EDINBURGH 2005 LTD FC026283 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D GLASGOW 2005 LTD FC026297 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D HEATHROW 2005 LTD FC026288 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D HOLLINS HALL 2005 LTD FC026319 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D HUNTINGDON 2005 LTD FC026301 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D KENSINGTON 2013 LTD FC031715 16/01/2014 22/03/2015 Silver
GOLD DIAMOND D LEEDS 2005 LTD FC026303 15/02/2013 22/03/2015 Silver
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD FC026287 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D MAIDA VALE 2005 LTD FC026304 15/02/2013 22/03/2015 Silver
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD FC026289 15/02/2013 22/03/2015 Silver
GOLD DIAMOND D MEON VALLEY 2005 LTD FC026320 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD FC026284 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD FC026286 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D NORTHAMPTON 2005 LTD FC026310 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D PETERBOROUGH 2005 LTD FC026291 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D PORTSMOUTH 2005 LTD FC026292 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D PRESTON 2005 LTD FC026311 15/02/2013 22/03/2015 Amber
GOLD DIAMOND D REGENT'S PARK 2005 LTD FC026312 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D SLOUGH 2005 LTD FC026315 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD FC026322 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D ST PIERRE 2005 LTD FC026321 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D SUNDERLAND 2005 LTD FC026298 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D SWANSEA 2005 LTD FC026299 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D SWINDON 2013 LTD FC031717 16/01/2014 22/03/2015 One Red Flag
GOLD DIAMOND D TUDOR PARK 2005 LTD FC026323 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD FC026306 15/02/2013 22/03/2015 Bronze
GOLD DIAMOND D WORSLEY PARK 2013 LTD FC031716 16/01/2014 22/03/2015 Two Red Flags
GOLD DIAMOND D YORK 2005 LTD FC026307 15/02/2013 22/03/2015 One Red Flag
GOLD DIAMOND E COUNTY HALL 2005 LTD FC026295 15/02/2013 22/03/2015 Gold
GOLD DIAMOND E SWINDON 2005 LTD FC026305 15/02/2013 22/03/2015 Gold
GOLD DIAMOND E WORSLEY PARK 2005 LTD FC026324 15/02/2013 22/03/2015 Gold
GREEN AGATE D 2010 LIMITED FC030086 07/01/2014 22/03/2015 Silver
LANESBOROUGH MANAGEMENT LIMITED 02453094 15/02/2012 31/03/2015 Amber
ROSE DIAMOND D LEICESTER 2005 LTD 05374151 15/02/2013 23/03/2015 Silver
SRE HOTELS (GEORGE STREET) LIMITED FC026309 15/02/2013 22/03/2015 One Red Flag