Cross Check

DE LA RUE FINANCE LIMITED

Company Number

06465548

Private limited company
Active
OverviewPeopleRelated
Experimental

DOUGLAS, Neil

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
United Kingdom

MESSENT, Jon

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
England

HERMANS, Jean Francois

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Queens Walk Ealing London W5 1TP

KHER, Chandrika Kumari

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom

ANDREWS, Charles James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
England

BELLHOUSE, Robin Christian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
United Kingdom

CHILD, Colin Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke RG22 4BS
Country of Residence
England

FLUKER, Christine Louise

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayburn Lodge 2 Walpole Avenue Richmond Surrey TW9 2DJ
Country of Residence
United Kingdom

HARDING, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
England

HERMANS, Jean-Francois

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Queens Walk Ealing London W5 1TP
Country of Residence
United Kingdom

HERMANS, Jean-Francois

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Queens Walk Ealing London W5 1TP
Country of Residence
United Kingdom

HYDE, Jane Celia

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
England

KING, Stephen Anthony, Mr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Bernard Gardens Wimbledon London SW19 7BE
Country of Residence
United Kingdom

PEPPIATT, Edward Hugh Davidson

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
United Kingdom

ROBINSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House, Jays Close Viables Basingstoke Hampshire RG22 4BS
Country of Residence
Uk

ROBINSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Chalvington Road Chandler's Ford Southampton Hampshire SO53 3EG
Country of Residence
Uk

ROCHE, Lesley Sharon

Date of Birth
Role
Resigned
Director
Occupation
Accountant - Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
United Kingdom

SODHA, Jitesh Himatlal

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
England

WEBB, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Hertford Avenue East Sheen London SW14 8EH
Country of Residence
United Kingdom

De La Rue Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom