- Company Overview for DE LA RUE OVERSEAS LIMITED (00355881)
- Filing history for DE LA RUE OVERSEAS LIMITED (00355881)
- People for DE LA RUE OVERSEAS LIMITED (00355881)
- More for DE LA RUE OVERSEAS LIMITED (00355881)
Officers: 33 officers / 31 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
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 1994
- Nationality
- British
- Occupation
- Chartered Secretary
FIELD, Sally Ann
- Correspondence address
- 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
- Role Resigned
- Secretary
- Appointed before
- 24 December 1992
- 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
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
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
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
CULLEN, Leslie Gray
- Correspondence address
- 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed before
- 24 December 1992
- Resigned on
- 28 February 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
FIELD, Sally Ann
- Correspondence address
- 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 24 December 1992
- 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
FINNETT, David Walter
- Correspondence address
- The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 16 February 2000
- Resigned on
- 2 May 2000
- 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
FLUKER, Christine Louise
- Correspondence address
- 13 Castlegate, Richmond, Surrey, TW9 2HL
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 27 January 1995
- Resigned on
- 31 March 1995
- Nationality
- British
- Occupation
- Barrister
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
HEATHCOTE, Robert Henry
- Correspondence address
- Belfry House Old Lane Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 23 August 1999
- Resigned on
- 6 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
HERMANS, Jean-Francois
- Correspondence address
- 21 Queens Walk, Ealing, London, W5 1TP
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 31 March 2009
- 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
- 2 May 2000
- Resigned on
- 31 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
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
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
- 29 February 1996
- Resigned on
- 1 August 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LOOSEMORE, Kevin
- Correspondence address
- Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 23 August 1999
- Resigned on
- 1 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing 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
MCGOWAN, Robert Graeme
- Correspondence address
- 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 1 August 1999
- Resigned on
- 6 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
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
ROBINSON, Keith
- Correspondence address
- De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 1 June 2010
- Resigned on
- 16 March 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
ROBINSON, Keith
- Correspondence address
- 79 Chalvington Road, Chandler's Ford, Southampton, Hampshire, SO53 3EG
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 31 March 2009
- Resigned on
- 1 June 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
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
- 9 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
WEBB, Simon Charles
- Correspondence address
- 55 Hertford Avenue, East Sheen, London, SW14 8EH
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 31 March 2009
- Resigned on
- 1 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director