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DE LA RUE INVESTMENTS LIMITED

Company number 02527386

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20 officers / 18 resignations

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, 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

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

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
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
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
23 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

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

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

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

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

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