DE LA RUE PAYMENT SERVICES LIMITED

Company number SC048179

29 officers / 26 resignations

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role: Secretary
• Appointed on: 1 April 1999
• Nationality: British

CHILD, Colin Charles

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

PEPPIATT, Edward Hugh Davidson

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role: Director
• Date of birth: March 1967
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAVIDSON, John Ness Williamson

• Correspondence address: 6 Alburne Court, Glenrothes, Fife, Scotland, KY7 5RQ
• Role (Resigned): Secretary
• Appointed before: 16 November 1988
• Resigned on: 8 September 1997
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Chartered Secy

FIELD, Sally Ann

• Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Secretary
• Appointed before: 16 November 1988
• Resigned on: 31 March 1999
• Nationality: British

LEE, Kelly

• Correspondence address: 21 Bankside, Woking, Surrey, GU21 3DY
• Role (Resigned): Secretary
• Appointed before: 16 November 1988
• Resigned on: 24 December 1990
• Nationality: British

QUINLAN, Diane

• Correspondence address: 106 Colney Road, Dartford, Kent, DA1 1UH
• Role (Resigned): Secretary
• Appointed on: 24 April 1992
• Resigned on: 22 November 1992
• Nationality: British

ARCHIBALD, William Aitken

• Correspondence address: 17 Alexander Avenue, Eaglesham, Glasgow
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 16 November 1988
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Marketing Director

CHAPMAN, Christopher Paul

• Correspondence address: 30 St Helens Road, Hayling Island, Hampshire, PO11 0BT
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 16 November 1988
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 April 1991
• Resigned on: 28 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

DAVIDSON, John Ness Williamson

• Correspondence address: 6 Alburne Court, Glenrothes, Fife, Scotland, KY7 5RQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 16 November 1988
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FIELD, Sally Ann

• Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 16 November 1988
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Barrister

FINNETT, David Walter

• Correspondence address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 March 2000
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Accountant

FINNETT, David Walter

• Correspondence address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 February 2000
• Resigned on: 2 May 2000
• 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: 1 April 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GARDNER, Robert James Mcintosh

• Correspondence address: Grudds Farmhouse, Greentyre, Much Hadham, Hertfordshire, SG10 6JP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 July 1990
• Resigned on: 22 November 1992
• Nationality: British
• Occupation: Company Director

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 May 2000
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: Accountant

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

STONEHOUSE, Edward

• Correspondence address: Dunelm, Hartley, Wintney, Hants
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 16 November 1988
• Resigned on: 2 April 1990
• Nationality: British
• Occupation: Accountant

UNDERHILL, Peter George

• Correspondence address: 128 Torrington Park, Friern Barnet, London, N12 9AL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 16 November 1988
• Resigned on: 15 June 1990
• Nationality: British
• Occupation: Company Director

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

WHITE, John

• Correspondence address: Lotmore, West Street Great Wishford, Salisbury, Wiltshire, SP2 0PQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 April 1994
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Director

WHITE, John

• Correspondence address: Bennan, 5 Longdown Road, Farnham, Surrey, GU10 3JS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 24 December 1990
• Resigned on: 22 November 1992
• Nationality: British
• Occupation: Director