DE LA RUE HEALTHCARE TRUSTEE LIMITED

Company number 05087229

20 officers / 17 resignations

BISHOP, Natasha

• Correspondence address: De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Human Resources

DOUGLAS, Neil

• Correspondence address: De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MESSENT, Jon

• Correspondence address: De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 19 December 2019
• Nationality: British
• Occupation: Secretary

KHER, Chandrika Kumari

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

ANDREWS, Charles James

• Correspondence address: De La Rue House, 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

CROSS, Lyn Caroline

• Correspondence address: 5 Eyebright Close, Horton Heath, Hampshire, SO50 7PQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 February 2005
• Resigned on: 20 March 2019
• Nationality: British
• Occupation: Pensions Manager

EASTON, Joanne Mary

• Correspondence address: De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 April 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FAGG, Andrew Robert

• Correspondence address: 63 Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 May 2006
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Business Analysis Manage

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 March 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HARDING, David Robert

• Correspondence address: De La Rue House, 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

HAWKER, Peter Frank

• Correspondence address: Woodend, Underriver, Sevenoaks, Kent, TN15 0SD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director Compensation Benefits

HYDE, Jane Celia

• Correspondence address: De La Rue House, 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

KEMP, Andrew Dominic

• Correspondence address: Foxdene Cottage, Beech Hill Road, Sunningdale, Berkshire, SL5 0BN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 March 2009
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource 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: 29 March 2004
• Resigned on: 16 July 2006
• Nationality: British
• Occupation: Director Of Human Resources

PEPPIATT, Edward Hugh Davidson

• Correspondence address: De La Rue House, 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

PRICE, Jennifer

• Correspondence address: 5 Sharonelle Court, Station Road, Wokingham, Berkshire, RG40 2AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2004
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Accountant

ROBINSON, Keith

• Correspondence address: De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 February 2011
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROCHE, Lesley Sharon

• Correspondence address: De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 March 2017
• Resigned on: 9 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant - Group Financial Controller

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: 12 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Group Human Resources Director