DE LA RUE CONSULTING SERVICES LIMITED

Company number 03479881

34 officers / 30 resignations

DOUGLAS, Neil

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EULING, Ruth Corrina

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MESSENT, Jon

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHARRATT, David

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 19 December 2019
• Nationality: British

KHER, Chandrika Kumari

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 17 September 2020

THOMAS, David

• Correspondence address: 6401 Commerce Drive, Irving, Texas, Usa, 75063
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Executive

WHIDDINGTON, Charles Richard

• Correspondence address: 3 Redcliffe Street, London, SW10 9DR
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 3 August 2001
• Nationality: British

YOUNG, Geoffrey William

• Correspondence address: Long Meadows, Hook End Lane, Lower Basildon, Reading, Berkshire, RG8 9SY
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Vice President

ANDREWS, Charles James

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 July 2023
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATKINSON, David

• Correspondence address: 1 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 December 1997
• Resigned on: 3 August 2001
• Nationality: Canadian
• Occupation: Executive

CHILD, Colin Charles

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2010
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLINT, Andrew James

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2021
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DASANI, Shatish Damodar

• Correspondence address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 September 2004
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DORGET, Luc

• Correspondence address: 84 Avenue Emile Cossonneau, 93160, Noisx Le Grand, France
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 February 1998
• Resigned on: 12 October 2000
• Nationality: French
• Occupation: Executive

FINNETT, David Walter

• Correspondence address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 August 2001
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Accountant

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

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

HAYCOCK, Richard

• Correspondence address: 105 Pembroke Crescent, Hove, West Sussex, BN3 5DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 1997
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Executive

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOLLINGWORTH, Pauk Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance 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

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

LOPEZ, Francisco Manuel

• Correspondence address: Northfield House, Station Road, Soberton, Southampton, Hampshire, SO32 3QU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 October 2000
• Resigned on: 3 August 2001
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

MCDONNELL, John Charles

• Correspondence address: 5 Loughborough Avenue, Tynemouth, Tyne & Wear, NE30 2NP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 January 1998
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Executive

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

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: 31 March 2009
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 29 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant - Group Financial Controller

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

SONDERMANN, Annett

• Correspondence address: 68 Stockwell Park Road, London, SW9 0DA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 December 1997
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Solicitor

THOMAS, David

• Correspondence address: 6401 Commerce Drive, Irving, Texas, Usa, 75063
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 1997
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Executive

WARING, Tom

• Correspondence address: 6401 Commerce Dr, Irving, Texas 75063, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 October 2000
• Resigned on: 6 July 2001
• Nationality: Usa
• Occupation: Executive

WEBB, Simon Charles

• Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

YOUNG, Geoffrey William

• Correspondence address: Long Meadows, Hook End Lane, Lower Basildon, Reading, Berkshire, RG8 9SY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 5 February 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Vice President