DE LA RUE INTERNATIONAL LIMITED.

Company number 00720284

64 officers / 57 resignations

HICKMAN, Dominic Richard Bernard, Dr

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

POTTS, Rebecca Anne

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Secretary
• Appointed on: 17 October 2023

DOUGLAS, Neil

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EULING, Ruth Corrina

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MESSENT, Jon

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHARRATT, David

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VACHER, Clive Graham

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BELLHOUSE, Robin Christian

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 15 December 2020
• Resigned on: 29 September 2023

CUST, Gary

• Correspondence address: 24 Kidmore Road Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 1 September 2008
• Nationality: British

DENHAM, Douglas

• Correspondence address: 7 Oakwood Drive, East Horsley, Surrey, KT24 6QF
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 28 August 2008
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Chartered Secretary

DRISCOLL, Caroline Mary

• Correspondence address: 47 Middle Road, Lymington, Hampshire, SO41 9HE
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 4 August 2004
• Nationality: British

FIELD, Sally Ann

• Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Secretary
• Appointed before: 24 December 1991
• Resigned on: 18 May 1998
• Nationality: British

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 19 December 2019
• Nationality: British

JOYCE, Elizabeth Mary

• Correspondence address: 60 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LX
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 28 August 2008
• 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

LOGAN, Christine Anne Marie

• Correspondence address: Bilbao 34 Poplar Avenue, Windlesham, Surrey, GU20 6PN
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 28 September 2000
• Nationality: British

QUINLAN, Diane

• Correspondence address: 106 Colney Road, Dartford, Kent, DA1 1UH
• Role (Resigned): Secretary
• Appointed on: 24 April 1992
• Resigned on: 23 June 1993
• Nationality: British

ABBOTT, Haydn Turner

• Correspondence address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 December 1996
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Roy

• Correspondence address: 3 Peel Gardens, Kingsclere, Newbury, Berkshire, RG20 5SB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 24 December 1991
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Director Of Manufacturing

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

BURBIDGE KING, John Francis

• Correspondence address: 29 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 December 1996
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales

BURBIDGE-KING, John Francis

• Correspondence address: 12 Greenfield Way, Crowthorne, Berkshire, RG11 6TL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 December 1991
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Director Of Sales

CARDIFF, Charles Peregrine

• Correspondence address: Hurstbourne Priors House, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 August 1996
• Resigned on: 8 September 1997
• Nationality: British
• 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

CLINT, Andrew James

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 July 2022
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: 24 December 1991
• 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 1991
• 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: 1 August 1999
• Resigned on: 25 April 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: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 September 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• 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