HARRISON & SONS,LIMITED

Company number 00168827

39 officers / 37 resignations

DOUGLAS, Neil

• Correspondence address: De La Rue House, Jays Close, 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, 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

FEILDING, Peter Rudolph

• Correspondence address: Highfields, 11 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TA
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 19 February 1996
• Nationality: English

FIELD, Sally Ann

• Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary/Barrister

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

KHER, Chandrika Kumari

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

WARD, Michael John Collins

• Correspondence address: Dormy Corner Manor Road, Maidenhead, Berkshire, SL6 2QG
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Company Secretary

ANDREWS, Charles James

• Correspondence address: De La Rue House, Jays Close, 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

BELLHOUSE, Robin Christian

• Correspondence address: De La Rue House, Jays Close, 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

BRIDGES, Paul Malcolm

• Correspondence address: 240 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 March 1992
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Company Executive

CHILD, Colin Charles

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, RG224BS
• 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

DASANI, Shatish Damodar

• Correspondence address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 September 2004
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

EDWARDS, Roger John

• Correspondence address: 57 New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 March 1992
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Sales Director

FIELD, Sally Ann

• Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 February 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Barrister

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: 1 April 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GALLAGHER, Graham

• Correspondence address: 7 Thorn Lea, Evesham, Worcestershire, WR11 6TN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 November 1996
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Production Manager

HARDING, David Robert

• Correspondence address: De La Rue House, Jays Close, 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

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance Director

HYDE, Jane Celia

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 January 2020
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JANES, Brian Philip Francis

• Correspondence address: Oaklyns Oakley Lane, Chinnor, Oxfordshire, OX9 4HT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 March 1992
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Works Director

JOHNSTONE, Alan Thomas

• Correspondence address: Church Farm, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 September 1995
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Manager

KING, Stephen Anthony, Mr

• Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAING, Richard George

• Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 February 1997
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGOWAN, Robert Graeme

• Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 2002
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MIRANDA, Ainsley John

• Correspondence address: 74 Settrington Road, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 October 1995
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Sales

MORRELL, Nicholas Jeremy

• Correspondence address: West End House, West End Lane West End, Esher, Surrey, KT10 8LB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 March 1992
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Company Director

MOUTREY, Barry Stanley

• Correspondence address: Manor Lodge, 2 Manor House Drive, North Ascot, Berkshire, SL5 7LL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 March 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ORFORD, John Alfred

• Correspondence address: Chilterns Edge, Oddley Lane Saunderton, Aylesbury, Bucks, HP27 9NQ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 March 1992
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Senior Sales And Marketing Director

PEPPIATT, Edward Hugh Davidson

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2009
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PLATTS-MILLS, Jonathan Lewis

• Correspondence address: 10 Warwick Road, Ealing, London, W5 3XJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 31 March 1992
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Engineer

PUGH, Michael John

• Correspondence address: Woodmancott House, Woodmancott, Winchester, Hampshire, SO21 3BN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 18 February 1997
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company Director

ROBINSON, John Neil

• Correspondence address: Cedarwood, 5 Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 31 March 1992
• Resigned on: 12 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ROCHE, Lesley Sharon

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 March 2017
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant - Group Financial Controller

SODHA, Jitesh Himatlal

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 August 2015
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer