DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

58 officers / 56 resignations

OUTRIDGE, Paul Michael

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Geoffrey Steven

• Correspondence address: C/O De La Rue Currency, Langston Road, Loughton, Essex, IG10 3PB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 October 2009
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

PIERCY, Victoria

• Correspondence address: Willow Whisp, Tampers Lane North Boarhunt, Wickham, Hampshire, PO17 6DG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 April 2006
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Managing Director

PINK, Alan Reginald

• Correspondence address: 6 Carthona Drive, Fleet, Hampshire, GU13 9SF
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 January 1999
• Resigned on: 20 January 2002
• Nationality: British
• Occupation: Setter Operator

REDMAN-THOMAS, Laura Gwyneth

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 June 2009
• Resigned on: 4 March 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

REID, James

• Correspondence address: 14 Paxton Crescent, Lochgelly, Fife, KY5 9ET
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 September 1997
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Financial Accountant

ROBINSON, James Richard Andrew

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 April 2022
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROBINSON, Keith

• Correspondence address: 79 Chalvington Road, Chandler's Ford, Southampton, Hampshire, SO53 3EG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 September 2008
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROSS, Alan Victor John

• Correspondence address: 59 Birch Road, Romford, Essex, RM7 8ER
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 October 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Banknote Printer

RYAN, Kerry Elizabeth

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2020
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALMON, Michael

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 July 2016
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenance Engineer

SERVICE, Colin Frank, Dr

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2013
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

SISMEY, Richard George

• Correspondence address: 3 Caradon Place, Verwood, Dorset, BH31 7PW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 1997
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Accountant

STIRZAKER, Karen Lesley

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2015
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Commercial Manager

STRADLING, Duncan James

• Correspondence address: Foxhills, School Road, Hurst, Berkshire, RG10 0DR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 August 2009
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Technical Director

THOMAS, Heath Richard

• Correspondence address: Elm Bank, Grosvenor Road, Medstead, Alton, Hampshire, GU34 5JE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 September 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 5 February 1997
• Resigned on: 23 April 1997
• Nationality: British

WILSON, Michael Patrick

• Correspondence address: 60 Aldershot Road, Fleet, Hampshire, GU51 3FT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

WILTSHIRE, Amanda

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 October 2011
• Resigned on: 28 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tpp Director

WITTS, Matthew Lee

• Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2013
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accounting Services Manager

20-20 TRUSTEE SERVICES LIMITED

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Appointed on: 13 January 2021
• Resigned on: 7 February 2023

UK Limited Company What's this?

• Registration number: 01050578

BES TRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS
• Role (Resigned): Director
• Appointed on: 23 April 1997
• Resigned on: 31 March 2017

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Resigned): Director
• Appointed on: 15 February 2021
• Resigned on: 7 February 2023

UK Limited Company What's this?

• Registration number: 07904277