DE LA RUE HOLDINGS LIMITED

Company number 00058025

75 officers / 71 resignations

HICKMAN, Dominic Richard Bernard, Dr

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Active): Secretary
• Appointed on: 17 September 2020

POTTS, Rebecca Anne

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Active): Secretary
• Appointed on: 10 January 2024

DOUGLAS, Neil

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MESSENT, Jon

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BELLHOUSE, Robin Christian

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 14 December 2020
• Resigned on: 29 September 2023

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Chartered Secretary

FIELD, Sally Ann

• Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 31 March 1999
• Nationality: British

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 7 March 2001
• Nationality: British

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Secretary
• Appointed on: 13 April 1998
• Resigned on: 31 March 1999
• Nationality: British

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 19 December 2019
• Nationality: British

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 31 March 1999
• Nationality: British

KHER, Chandrika Kumari

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 17 September 2020

LOGAN, Christine Anne Marie

• Correspondence address: Bilbao 34 Poplar Avenue, Windlesham, Surrey, GU20 6PN
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 28 September 2000
• Nationality: British

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 1996
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREWS, Charles James

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 July 2023
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAROUDEL, Constance Frederique

• Correspondence address: 7 Lavender Gardens, London, SW11 1DH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2009
• Resigned on: 8 September 2010
• Nationality: French
• Country of residence: England
• Occupation: Group Director Of Strategic Marketing

BELLHOUSE, Robin Christian

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 July 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BIRKENHEAD, Stanley Brian

• Correspondence address: Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 February 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKES, Nicholas Kelvin

• Correspondence address: Wolvers Hall, Ironsbottom Lane, Reigate, Surrey, RH2 8PO
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 March 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Non Executive Dir

BROWN, Keith Noel

• Correspondence address: Halterworth Lodge Halterworth Lane, Romsey, Hampshire, SO51 9AE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

BRUCE, Nicola Gail Alexndra

• Correspondence address: Shelvingstone, Pearson Road, Sonning, Berkshire, RG4 6UL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 May 2006
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Developme

CARMODY, James

• Correspondence address: 7 Quince Tree Way, Hook, Hampshire, RG27 9SG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 June 2002
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Accountant

CAZALET, Peter Grenville, Sir

• Correspondence address: 15 Thames Walk, Hester Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 1 August 1992
• Resigned on: 26 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHILD, Colin Charles

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2010
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COBBOLD, Timothy Russell

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 January 2011
• Resigned on: 29 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COSGROVE, Peter

• Correspondence address: 31 Fortfield Drive, Terenure, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 May 2003
• Resigned on: 29 September 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 1 August 1992
• Resigned on: 28 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINNETT, David Walter

• Correspondence address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 June 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Accountant

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 March 2000
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FREEGUARD, Kevin

• Correspondence address: Whitewalls, Winchester Road, Shedfield, Hampshire, SO32 2HS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARDNER, Robert James Mcintosh

• Correspondence address: Grudds Farmhouse, Greentyre, Much Hadham, Hertfordshire, SG10 6JP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 April 1993
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Director

GARSIDE, Jonathan Adrian

• Correspondence address: Kinesis, 15 Uplands Road, Winchester, Hampshire, SO22 6ER
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2009
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 February 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, Tracey

• Correspondence address: 73a Langley Park Road, Sutton, Surrey, SM2 5HA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2005
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Managing Director

HARDING, David Robert

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 May 2020
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director