DE LA RUE PLC

Company number 03834125

50 officers / 42 resignations

MESSENT, Jon

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Secretary
• Appointed on: 11 April 2023

BRAY, Nicholas Paul Seaton

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

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: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOAD, Mark

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Dean Roderick

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Brian Michael

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

VACHER, Clive Graham

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHILEY, Clive Peter

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELLHOUSE, Robin Christian

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 11 April 2023

DRISCOLL, Caroline Mary

• Correspondence address: 47 Middle Road, Lymington, Hampshire, SO41 9HE
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 4 August 2004
• Nationality: British

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Barrister

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 19 December 2019
• Nationality: British

HYDE, Jane Celia

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 22 January 2020
• Resigned on: 29 July 2022

LOGAN, Christine Anne Marie

• Correspondence address: Bilbao 34 Poplar Avenue, Windlesham, Surrey, GU20 6PN
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 28 September 2000
• Nationality: British

PEPPIATT, Edward Hugh Davidson

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 22 January 2020
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 24 November 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1999
• Resigned on: 20 October 1999

ASHTON, Catherine Margaret, Baroness Ashton Of Upholland

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 September 2020
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Policy Advisor

BIRKENHEAD, Stanley Brian

• Correspondence address: Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 November 1999
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BROOKES, Nicholas Kelvin

• Correspondence address: Wolvers Hall, Ironsbottom Lane, Reigate, Surrey, RH2 8PO
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 November 1999
• Resigned on: 26 July 2012
• Nationality: British
• Occupation: Non Executive Director

CHALLAH, Sabri, Dr

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 July 2015
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

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: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COBBOLD, Timothy Russell

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2011
• Resigned on: 29 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DA CUNHA DA SILVA, Maria Juana

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 July 2015
• Resigned on: 27 July 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Solicitor And Director

EAST, David Warren Arthur

• Correspondence address: 8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 January 2007
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 November 1999
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

GREENSTOCK, Jeremy Quentin, Sir

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 2005
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 October 2020
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKINSON, Keith Harry

• Correspondence address: 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 April 2000
• Resigned on: 31 December 2009
• Nationality: English
• Country of residence: Enfland
• Occupation: Non Executive Director

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 November 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance Director

HORN-SMITH, Julian Michael, Sir

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 September 2009
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company 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 January 2009
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JARMAN, Victoria Clare

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 April 2010
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFRIES, Michael Makepeace Eugene

• Correspondence address: Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 April 2000
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KING, Stephen Anthony, Mr

• Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 January 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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