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DE LA RUE HOLDINGS LIMITED

Company number 00058025

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70 officers / 66 resignations

BELLHOUSE, Robin Christian

Correspondence address
De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
Role Active
Secretary
Appointed on
14 December 2020

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

HARDING, Rob

Correspondence address
10 Eastfield Farm, York, United Kingdom, YO23 3QX
Role Active
Director
Date of birth
August 1974
Appointed on
6 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYDE, Jane Celia

Correspondence address
De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
Role Active
Director
Date of birth
March 1971
Appointed on
24 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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

FIELD, Sally Ann

Correspondence address
20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role Resigned
Secretary
Resigned on
31 March 1999

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

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

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

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

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

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
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
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
United Kingdom
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
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

HARRIDINE, Paul

Correspondence address
28 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 September 2005
Resigned on
31 May 2007
Nationality
British
Occupation
Group Director Of Procurement

HARRIS, Martin Richard

Correspondence address
29 Belvedere Grove, Wimbledon, London, SW19 7RQ
Role Resigned
Director
Date of birth
August 1922
Resigned on
21 July 1993
Nationality
British
Occupation
Company Director

HERMANS, Jean-Francois

Correspondence address
21 Queens Walk, Ealing, London, United Kingdom, W5 1TP
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 October 2015
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HERMANS, Jean-Francois

Correspondence address
21 Queens Walk, Ealing, London, W5 1TP
Role Resigned
Director
Date of birth
July 1958
Appointed on
19 July 2000
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary