DE LA RUE INTERNATIONAL LIMITED. - BASINGSTOKE


Company Profile Company Filings

Overview

DE LA RUE INTERNATIONAL LIMITED. is a Private Limited Company from BASINGSTOKE and has the status: Active.
DE LA RUE INTERNATIONAL LIMITED. was incorporated 62 years ago on 02/04/1962 and has the registered number: 00720284. The accounts status is FULL and accounts are next due on 31/12/2024.

DE LA RUE INTERNATIONAL LIMITED. - BASINGSTOKE

This company is listed in the following categories:
18129 - Printing n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

DE LA RUE HOUSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA ANNE POTTS Secretary 2023-10-17 CURRENT
MR CLIVE GRAHAM VACHER Mar 1970 British Director 2020-03-05 CURRENT
MR DAVID SHARRATT Mar 1973 British Director 2022-10-12 CURRENT
MR JON MESSENT Mar 1964 British Director 2023-08-09 CURRENT
MS RUTH CORRINA EULING Nov 1964 British Director 2022-07-26 CURRENT
MR NEIL DOUGLAS Jul 1983 British Director 2023-10-17 CURRENT
DR DOMINIC RICHARD BERNARD HICKMAN Secretary 2020-09-17 CURRENT
ELIZABETH MARY JOYCE Jul 1958 British Secretary 1996-04-24 UNTIL 2008-08-28 RESIGNED
CAROL ANN DOCKRELL British Secretary 1993-06-23 UNTIL 1993-08-01 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Secretary 1998-05-18 UNTIL 2019-12-19 RESIGNED
SALLY ANN FIELD Oct 1947 British Secretary RESIGNED
CAROLINE MARY DRISCOLL British Secretary 2001-01-15 UNTIL 2004-08-04 RESIGNED
MISS CHANDRIKA KUMARI KHER Secretary 2020-01-09 UNTIL 2020-09-17 RESIGNED
DOUGLAS DENHAM Secretary 1996-04-24 UNTIL 2008-08-28 RESIGNED
GARY CUST Secretary 2006-04-30 UNTIL 2008-09-01 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2020-12-15 UNTIL 2023-09-29 RESIGNED
MR ROBERT HENRY HEATHCOTE May 1949 British Director 1999-08-23 UNTIL 1999-10-06 RESIGNED
MR ROBERT HENRY HEATHCOTE May 1949 British Director RESIGNED
CHRISTINE ANNE MARIE LOGAN Nov 1962 British Secretary 1999-08-01 UNTIL 2000-09-28 RESIGNED
MRS DIANE QUINLAN Secretary 1992-04-24 UNTIL 1993-06-23 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Director 2000-04-25 UNTIL 2009-03-23 RESIGNED
CHARLES PEREGRINE CARDIFF Nov 1941 British Director 1996-08-02 UNTIL 1997-09-08 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2010-06-01 UNTIL 2015-08-10 RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2004-09-10 UNTIL 2008-07-01 RESIGNED
SALLY ANN FIELD Oct 1947 British Director RESIGNED
DAVID WALTER FINNETT Jan 1945 British Director 2002-06-30 UNTIL 2003-03-01 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2009-03-23 UNTIL 2020-01-27 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 1997-09-08 UNTIL 1999-03-31 RESIGNED
DAVID WALTER FINNETT Jan 1945 British Director 1999-08-01 UNTIL 2000-04-25 RESIGNED
JOHN FRANCIS BURBIDGE KING May 1946 British Director 1996-12-12 UNTIL 1997-09-08 RESIGNED
ROY ALLEN Dec 1940 British Director RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 1996-12-12 UNTIL 1997-09-08 RESIGNED
MR CHARLES JAMES ANDREWS Sep 1966 British Director 2023-07-28 UNTIL 2023-08-08 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 1999-04-01 UNTIL 2009-03-31 RESIGNED
ANDREW JAMES CLINT May 1971 British Director 2022-07-26 UNTIL 2022-09-02 RESIGNED
DAVID ROBERT HARDING Aug 1974 British Director 2020-05-06 UNTIL 2023-07-28 RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 1996-02-29 UNTIL 1999-08-01 RESIGNED
MR KEVIN LOOSEMORE Jan 1959 British Director 1997-05-19 UNTIL 1997-09-08 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Director 2009-03-23 UNTIL 2019-12-19 RESIGNED
MR ROBERT GRAEME MCGOWAN Apr 1951 British Director 2002-06-30 UNTIL 2004-09-10 RESIGNED
MR ROBERT GRAEME MCGOWAN Apr 1951 British Director 1999-08-01 UNTIL 1999-10-06 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2003-03-01 UNTIL 2009-03-31 RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2020-01-24 UNTIL 2022-07-27 RESIGNED
MR DAVID LINDSAY HOSIE Sep 1936 British Director RESIGNED
ALEC CHARLES NAPIER SCROPE HUTCHINSON May 1949 British Director RESIGNED
PAUL ROBERT HOLLINGWORTH Apr 1960 British Director 1999-08-01 UNTIL 2002-06-30 RESIGNED
DR DOMINIC RICHARD BERNARD HICKMAN Jan 1969 British Director 2017-07-20 UNTIL 2017-08-04 RESIGNED
JOHN FRANCIS BURBIDGE KING May 1946 British Director RESIGNED
PETER CHRISTOPHER MORRELL MURPHY Oct 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De La Rue Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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