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The information these results are derived from was last updated in June 2022
Company/Business Roles
3 entities where a "Derek James ALLEN" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Derek James ALLEN | COFFEE INTERNATIONAL LTD. | 0 matches | Director | 1982 | – |
| Derek James ALLEN | GOLLIN & CO. (PNG) PTY. LIMITED | 0 matches | Director | 1982 | – |
| Derek James ALLEN | GUMANCH PLANTATIONS LIMITED | 0 matches | Director | 1982 | 1985 |
Associated Names
37 people named in the entities where the name "Derek James ALLEN" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Alexander Leslie SINCLARE | 0 matches | Secretary (1974) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Andui NEGINTS | 0 matches | Director (1988 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Barry Ian GARDNER | 0 matches | Director (1976 - 1977) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Barry Ian GARDNER | 0 matches | Director (1974 - 1975) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Barry Ian GARDNER | 0 matches | Director (1976 - 1977) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Barry Ian GARDNER | 0 matches | Director (1974 - 1975) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Barry Ian GARDNER | 0 matches | Director (1976 - 1977) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Brian Thomporn LYNCH | 0 matches | Director (1991 - 1993) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Bruce James WILLIAMS | 0 matches | Secretary (1972 - Unknown) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Bryan Thomas LYNCH | 0 matches | Director (1991 - 1993) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Caroline Rosalie Margaret HAGON | 0 matches | Director (1964 - 1975) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Caroline Rosalie Margaret HAGON | 0 matches | Director (1966 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Caroline Rosalie Margaret HAGON | 0 matches | Director (1964 - 1975) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Caroline Rosalie Margaret HAGON | 0 matches | Director (1966 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Caroline Rosalie Margaret HAGON | 0 matches | Secretary (1964 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Caroline Rosalie Margaret HAGONI | 0 matches | Secretary (1965 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Colin Newell Edwin SAUSMAN | 0 matches | Director (1982 - 1992) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Collin Newell Edwin SAUSMAN | 0 matches | Director (1982 - 1992) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Cord Bardhould VON ENDEN | 0 matches | Director (1968 - 1972) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| David Ian ROBINSON | 0 matches | Director (1992 - 1993) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| David Ian ROBINSON | 0 matches | Director (1992 - 1993) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| David Jeffrey BRYAN | 0 matches | Shareholder (1972 - Unknown) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| David Leslie Charles PALMER | 0 matches | Secretary (1982 - 1983) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| David Leslie Charles PALMER | 0 matches | Director (1963 - 1991) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| David Leslie Charles PALMER | 0 matches | Shareholder (1992 - Unknown) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| David Leslie Charles PALMER | 0 matches | Secretary (1982 - 1983) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| David Leslie Charles PALMER | 0 matches | Director (1972 - 1991) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| David Leslie Charles PALMER | 0 matches | Secretary (1982 - 1983) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| David Leslie Charles PALMER | 0 matches | Director (1982 - 1985) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Dots ROLTINGA | 0 matches | Director (1985 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Elizabeth Mollie BRYAN | 0 matches | Shareholder (1972 - Unknown) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Elizabeth Mollie BRYAN | 0 matches | Secretary (1973 - Unknown) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Ernest Oliver HENRY | 0 matches | Director (1972 - Unknown) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Ernest Oliver HENRY | 0 matches | Director (1974 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Ernest Oswald HENRY | 0 matches | Director (1974 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Errol Thomas BEVEN | 0 matches | Director (1973 - 1975) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Errol Thomas BEVEN | 0 matches | Secretary (1972 - 1975) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Ewen Robert THOMPSON | 0 matches | Director (1989 - 1991) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Ewen Robert THOMPSON | 0 matches | Secretary (1989 - 1991) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Ewen Robert THOMPSON | 0 matches | Director (1989 - 1991) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Ewen Robert THOMPSON | 0 matches | Secretary (1989 - 1993) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Fergus Anthony HYNES | 0 matches | Director (1977 - 1982) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Fergus Anthony HYNES | 0 matches | Director (1964 - 1982) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Fergus Anthony HYNES | 0 matches | Director (1972 - Unknown) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Fergus Anthony HYNES | 0 matches | Secretary (1972 - Unknown) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Frank Goodman DAVIS | 0 matches | Director (1982 - 1985) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Frank Goodman DAVIS | 0 matches | Director (1982 - 1989) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Geoffery James William SCOTT | 0 matches | Director (1991 - 1993) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Geoffery James William SCOTT | 0 matches | Director (1991 - 1993) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Geoffery James William SCOTT | 0 matches | Secretary (1991 - 1993) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Geoffery Richard MAY | 0 matches | Director (1967 - 1976) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Geoffrey James William SCOTT | 0 matches | Secretary (1991 - 1993) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Gerrit ZONNEVELD | 0 matches | Secretary (1973 - 1977) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Gerrit ZONNEVELD | 0 matches | Director (1973 - Unknown) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Graham Arundel FRANCIS | 0 matches | Director (1985) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Hans Ulrich GOTTSCHALK | 0 matches | Director (1982 - Unknown) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Hans Ulrih GOTTSCHALK | 0 matches | Director (1982 - 1985) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Hans Urlich GOTTSCHALK | 0 matches | Director (1972 - Unknown) | COFFEE INTERNATIONAL LTD. | Derek James ALLEN was a Director at COFFEE INTERNATIONAL LTD. (1982 - Unknown) |
| Harding Delmar UNDERWOOD | 0 matches | Director (1965 - 1972) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Henry Wilton HAYNES | 0 matches | Director (1973 - 1978) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Hunter Richard HAGON | 0 matches | Secretary (1974 - 1975) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Hunter Richard HAGON | 0 matches | Director (1964 - 1978) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Hunter Richard HAGON | 0 matches | Director (1965 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Hunter Richard HAGON | 0 matches | Director (1964 - 1978) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Hunter Richard HAGON | 0 matches | Director (1965 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Hunter Richard HAGON | 0 matches | Director (1975 - 1977) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Ian Fairly Graham DOWNS | 0 matches | Secretary (1963 - 1971) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Ian Fairly Graham DOWNS | 0 matches | Director (1963 - 1972) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Leonard Noel ANDERSON | 1 match | Director (1976 - 1977) | GOLLIN & CO. (PNG) PTY. LIMITED | Derek James ALLEN was a Director at GOLLIN & CO. (PNG) PTY. LIMITED (1982 - Unknown) |
| Michael MEL | 6 matches | Director (1985 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Michael MEL | 6 matches | Shareholder (1998 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Pugma KOPI | 1 match | Director (1985 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
| Pugma KOPI | 1 match | Secretary (1985 - Unknown) | GUMANCH PLANTATIONS LIMITED | Derek James ALLEN was a Director at GUMANCH PLANTATIONS LIMITED (1982 - 1985) |
Associated Addresses
6 addresses listed together with the name "Derek James ALLEN"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 50 Mark Lane, Ec3-R - 7qj, United Kingdom, LONDON, United Kingdom | Derek James ALLEN | COFFEE INTERNATIONAL LTD. |
| 50 Mark Lane, Ec3-R - 7qj, United Kingdom, LONDON, United Kingdom | Derek James ALLEN | COFFEE INTERNATIONAL LTD. |
| 50 Mark Lane, Ec3r - 7qj, London, LONDON, United Kingdom | Derek James ALLEN | GOLLIN & CO. (PNG) PTY. LIMITED |
| 50 Mark Lane, Ec3r - 7qj, London, LONDON, United Kingdom | Derek James ALLEN | GOLLIN & CO. (PNG) PTY. LIMITED |
| 50 Marklane, Ec3r-7qj, London, LONDON, United Kingdom | Derek James ALLEN | GUMANCH PLANTATIONS LIMITED |
| 50 Marklane, Ec3r-7qj, London, LONDON, United Kingdom | Derek James ALLEN | GUMANCH PLANTATIONS LIMITED |
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