DE LA RUE PLC

Company number 03834125

50 officers / 42 resignations

LOOSEMORE, Kevin

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 September 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLETON, Rupert John

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 July 2015
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUCH, Ian Fraser Robert

• Correspondence address: Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 November 1999
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Executive

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: Padua, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2001
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: Ireland
• Occupation: Non Executive Director

QUINN, Leo Martin

• Correspondence address: 26a Lime Avenue, Camberley, Surrey, GU15 2BQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 March 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RICE-JONES, Margaret Frances

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 September 2020
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDER, Gillian Ann, Dr

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 June 2006
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERSON, Philip Graham

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 March 2012
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SODHA, Jitesh Himatlal

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

STEVENS, Andrew John

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 January 2013
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Ceo

SUTHERLAND, Martin Conrad

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 October 2014
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WEBB, Simon Charles

• Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WILLIS, Helen Margaret

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 July 2018
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond

• Correspondence address: 1 Well Lane, East Sheen, London, SW14 7AJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 24 November 1999
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Non Executive Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 24 November 1999