DE LA RUE INTERNATIONAL LIMITED.

Company number 00720284

65 officers / 57 resignations

HEATHCOTE, Robert Henry

• Correspondence address: Belfry House Old Lane Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 August 1999
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEATHCOTE, Robert Henry

• Correspondence address: Belfry House Old Lane Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 24 December 1991
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 March 2009
• 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: 25 April 2000
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HICKMAN, Dominic Richard Bernard, Dr

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 July 2017
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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

HOSIE, David Lindsay

• Correspondence address: Clere Chase Penwood, Highclere, Newbury, Berkshire, RG15 9EW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 24 December 1991
• Resigned on: 5 April 1997
• Nationality: British
• Occupation: Deputy Managing Director

HUTCHINSON, Alec Charles Napier Scrope

• Correspondence address: Ground Floor Flat, 44 Palace Gardens Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 August 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

HYDE, Jane Celia

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

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

LOOSEMORE, Kevin

• Correspondence address: Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 May 1997
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

MCGOWAN, Robert Graeme

• Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 1999
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MURPHY, Peter Christopher Morrell

• Correspondence address: 32 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 1 August 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

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: 23 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: 24 December 1991
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director

ROBINSON, Keith

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2010
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROBINSON, Keith

• Correspondence address: 79 Chalvington Road, Chandler's Ford, Southampton, Hampshire, SO53 3EG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

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

SISMEY, Richard George

• Correspondence address: 3 Caradon Place, Verwood, Dorset, BH31 7PW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 June 1996
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

STONEHOUSE, Edward

• Correspondence address: Dunelm, Hartley, Wintney, Hants
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 24 December 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Accountant

WADE, Kenneth

• Correspondence address: Stoneleigh Station Road, Shapwick, Bridgwater, Somerset, TA7 9NJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 August 1996
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Director

WARD, Jonathan Peter Blanshard

• Correspondence address: 79 Antrobus Road, Chiswick, London, W4 5NQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 1996
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Director

WEBB, Simon Charles

• Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WHITE, John

• Correspondence address: Lotmore, West Street Great Wishford, Salisbury, Wiltshire, SP2 0PQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 24 December 1991
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Company Director

WILLIS, Helen Margaret

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 July 2018
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

YOUNGS, Peter Maurice

• Correspondence address: 13 Craneswater Park, Southsea, Hampshire, PO4 0NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 September 1997
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNGS, Peter Maurice

• Correspondence address: 13 Craneswater Park, Southsea, Hampshire, PO4 0NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 1993
• Resigned on: 3 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director