DE LA RUE HOLDINGS LIMITED

Company number 00058025

76 officers / 71 resignations

HARDING, David Robert

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

HARRIDINE, Paul

• Correspondence address: 28 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 September 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Group Director Of Procurement

HARRIS, Martin Richard

• Correspondence address: 29 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 1 August 1992
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Company Director

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, United Kingdom, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 July 2000
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

HUSSEY, James Arthur

• Correspondence address: The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2003
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HYDE, Jane Celia

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 January 2020
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JEFFERY, Mark Antony

• Correspondence address: 1 Ilex Close, Hookpit Farm Lane King's Worthy, Winchester, Hampshire, SO23 7TL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2009
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Manufacturing

KEMP, Andrew Dominic

• Correspondence address: Foxdene Cottage, Beech Hill Road, Sunningdale, Berkshire, SL5 0BN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 March 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource 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: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOOSEMORE, Kevin

• Correspondence address: Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 1997
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOWE, Ian Stanley

• Correspondence address: Phoenix Cottage 6 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 August 2004
• Resigned on: 16 July 2006
• Nationality: British
• Occupation: Director Of Human Resources

MARSHALL, John Jeremy Seymour

• Correspondence address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 1 August 1992
• Resigned on: 18 April 1998
• Nationality: British
• Occupation: Chief Executive

MAUNDRELL, Graham Lloyd

• Correspondence address: Lancet House 10 Lancet Lane, Maidstone, Kent, ME15 9RX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Group Director Of Human Resour

MCGOWAN, Robert Graeme

• Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 July 2000
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MUCH, Ian Fraser Robert

• Correspondence address: Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1998
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Chief Executive

NIMMO, Peter Richard Harvey

• Correspondence address: 4 The Old Drive, Welwyn Garden City, Hertfordshire, AL8 6TB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 October 2002
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Group Taxation Manager

ORCHARD, Peter Francis

• Correspondence address: Willow Cottage, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PX
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 1 August 1992
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Company Director

PEPPIATT, Edward Hugh Davidson

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 March 2009
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PUGH, Michael John

• Correspondence address: Woodmancott House, Woodmancott, Winchester, Hampshire, SO21 3BN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 1 August 1992
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Company 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

RAZDAN, Sanjay

• Correspondence address: 30 The West Hundred, Fleet, Hampshire
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 January 2005
• Resigned on: 31 July 2008
• Nationality: Canadian
• Occupation: Managing Director

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 April 1993
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Chief Executive

ROCHE, Lesley Sharon

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 March 2017
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant - Group Financial Controller

ROESCH, Germain

• Correspondence address: 56 Avenue De Tunis, Saint Maur Des Fosses, 94100, France
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2003
• Resigned on: 31 December 2004
• Nationality: France
• Occupation: Managing Director

SHEFFIELD, John Julian Lionel George

• Correspondence address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 February 1995
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Industrialist

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

THE EARL OF LIMERICK, Patrick Edmund

• Correspondence address: 30a Victoria Road, London, W8 5RG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 1 August 1993
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Director

THE EARL OF LIMERICK, Patrick Edmund

• Correspondence address: 30a Victoria Road, London, W8 5RG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 1 August 1992
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Company Director

THORBURN-MUIRHEAD, James

• Correspondence address: De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN AMMEL, Jane Raymonde

• Correspondence address: Staddlestone Cottage, Heads Lane Inkpen Common, Hungerford, Berkshire, RG17 9QS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Group Human Resources Director

VAUGHAN, Andrew John

• Correspondence address: 11 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director Of Procurement And Su

WASS, Douglas W G, Sir

• Correspondence address: 6 Dora Road, Wimbledon, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 1 August 1992
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Company Director