Advanced company searchLink opens in new window

DE LA RUE INTERNATIONAL LIMITED.

Company number 00720284

Filter officers

Filter officers

Officers: 65 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

NOVELLE, Jessica Louise

Correspondence address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role Active
Secretary
Appointed on
7 May 2024

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