DE LA RUE HOLDINGS LIMITED

00058025
DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS

People & Contacts

Contact Details
Registered Address DE LA RUE HOUSE
JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE

RG22 4BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE LA RUE PLC 19 Aug 1991 - 01 Feb 2000
DE LA RUE HOLDINGS PLC 01 Feb 2000 - 20 Feb 2015
DE LA RUE COMPANY P.L.C.(THE) 01 Jul 1898 - 19 Aug 1991
People

Current directors

MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 08 Aug 2023

Appointment Type: D

Other Appointments: None

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MRS JESSICA LOUISE NOVELLE

Birthdate: N/A

Nationality:

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 24 Jul 2024

Appointment Type: C

Other Appointments: None

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DR DOMINIC RICHARD BERNARD HICKMAN

Birthdate: N/A

Nationality:

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 17 Sep 2020

Appointment Type: C

Other Appointments: None

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MISS REBECCA ANNE POTTS

Birthdate: N/A

Nationality:

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 10 Jan 2024

Appointment Type: C

Other Appointments: None

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MR NEIL DOUGLAS

Birthdate: Jun 1983

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 08 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBIN CHRISTIAN BELLHOUSE

Birthdate: N/A

Nationality:

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 14 Dec 2020

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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CAROL ANN DOCKRELL

Birthdate: Mar 1959

Nationality: BRITISH

Address: 77 ST MARYS DRIVE ESSEX SS71LH

Date Appointed: 16 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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SALLY ANN FIELD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 20 GROSVENOR GARDENS EAST SHEEN SW148BY

Date Appointed: 01 Aug 1992

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MS CHRISTINE LOUISE FLUKER

Birthdate: May 1953

Nationality: BRITISH

Address: HAYBURN LODGE 2 WALPOLE AVENUE SURREY TW92DJ

Date Appointed: 13 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR JEAN-FRANCOIS HERMANS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 21 QUEENS WALK EALING W51TP

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MISS CHANDRIKA KUMARI KHER

Birthdate: N/A

Nationality:

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 09 Jan 2020

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE MARIE LOGAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: BILBAO 34 POPLAR AVENUE SURREY GU206PN

Date Appointed: 28 Jun 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR HAYDN TURNER ABBOTT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 54 THE MOUNT SURREY KT229EA

Date Appointed: 01 Feb 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES ANDREWS

Birthdate: Aug 1966

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 28 Jul 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS CONSTANCE FREDERIQUE BAROUDEL

Birthdate: Feb 1974

Nationality: FRENCH

Address: 7 LAVENDER GARDENS SW111DH

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHRISTIAN BELLHOUSE

Birthdate: Apr 1964

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 25 Jul 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR STANLEY BRIAN BIRKENHEAD

Birthdate: Oct 1941

Nationality: BRITISH

Address: POUND RIDGE STOCKTON AVENUE HAMPSHIRE GU138NH

Date Appointed: 01 Feb 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS KELVIN BROOKES

Birthdate: Apr 1947

Nationality: BRITISH

Address: WOLVERS HALL IRONSBOTTOM LANE SURREY RH28PO

Date Appointed: 19 Mar 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH NOEL BROWN

Birthdate: Nov 1955

Nationality: BRITISH

Address: HALTERWORTH LODGE HALTERWORTH LANE HAMPSHIRE SO519AE

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MS NICOLA GAIL ALEXNDRA BRUCE

Birthdate: Jun 1969

Nationality: BRITISH

Address: SHELVINGSTONE PEARSON ROAD BERKSHIRE RG46UL

Date Appointed: 02 May 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JAMES CARMODY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 7 QUINCE TREE WAY HAMPSHIRE RG279SG

Date Appointed: 30 Jun 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SIR PETER GRENVILLE CAZALET

Birthdate: Jan 1929

Nationality: BRITISH

Address: 15 THAMES WALK HESTER ROAD SW113BG

Date Appointed: 01 Aug 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR COLIN CHARLES CHILD

Birthdate: Sep 1957

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE VIABLES RG224BS

Date Appointed: 01 Jun 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RUSSELL COBBOLD

Birthdate: Aug 1962

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 10 Jan 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PETER COSGROVE

Birthdate: Apr 1963

Nationality: IRISH

Address: 31 FORTFIELD DRIVE TERENURE IRELAND

Date Appointed: 12 May 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR LESLIE GRAY CULLEN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 32 GROVE ROAD BUCKINGHAMSHIRE HP91PE

Date Appointed: 01 Aug 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DAVID WALTER FINNETT

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE CHIMNEYS CRAWLEY DRIVE SURREY GU152AB

Date Appointed: 30 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE LOUISE FLUKER

Birthdate: May 1953

Nationality: BRITISH

Address: HAYBURN LODGE 2 WALPOLE AVENUE SURREY TW92DJ

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN FREEGUARD

Birthdate: Mar 1960

Nationality: BRITISH

Address: WHITEWALLS WINCHESTER ROAD HAMPSHIRE SO322HS

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MCINTOSH GARDNER

Birthdate: Nov 1937

Nationality: BRITISH

Address: GRUDDS FARMHOUSE GREENTYRE HERTFORDSHIRE SG106JP

Date Appointed: 01 Apr 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ADRIAN GARSIDE

Birthdate: Jul 1963

Nationality: BRITISH

Address: KINESIS 15 UPLANDS ROAD HAMPSHIRE SO226ER

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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SIR CHARLES BRANDON GOUGH

Birthdate: Sep 1937

Nationality: BRITISH

Address: THE NEW COTTAGE LONG BARN ROAD TN146NH

Date Appointed: 01 Feb 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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TRACEY GRAHAM

Birthdate: Jun 1965

Nationality: BRITISH

Address: 73A LANGLEY PARK ROAD SURREY SM25HA

Date Appointed: 01 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT HARDING

Birthdate: Jul 1974

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 06 May 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PAUL HARRIDINE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 28 DORSINGTON CLOSE HATTON PARK WARWICKSHIRE CV357TH

Date Appointed: 19 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD HARRIS

Birthdate: Jul 1922

Nationality: BRITISH

Address: 29 BELVEDERE GROVE WIMBLEDON SW197RQ

Date Appointed: 01 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR JEAN-FRANCOIS HERMANS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 21 QUEENS WALK EALING W51TP

Date Appointed: 19 Jul 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT HOLLINGWORTH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 52A WIMBLEDON PARK ROAD SW185SH

Date Appointed: 01 Aug 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES ARTHUR HUSSEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE OLD RECTORY DYER LANE, WYLYE BA120RN

Date Appointed: 01 Mar 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MS JANE CELIA HYDE

Birthdate: Feb 1971

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 24 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY JEFFERY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 ILEX CLOSE HOOKPIT FARM LANE KING'S WORTHY HAMPSHIRE SO237TL

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANDREW DOMINIC KEMP

Birthdate: Apr 1950

Nationality: BRITISH

Address: FOXDENE COTTAGE BEECH HILL ROAD BERKSHIRE SL50BN

Date Appointed: 02 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: 24 BERNARD GARDENS WIMBLEDON SW197BE

Date Appointed: 01 Mar 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE LAING

Birthdate: Jan 1954

Nationality: BRITISH

Address: GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY WEST SUSSEX RH176SW

Date Appointed: 29 Feb 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN LOOSEMORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: PARK HOUSE 30 ALBERT ROAD PITTVILLE GLOUCESTERSHIRE GL522QX

Date Appointed: 01 Aug 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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IAN STANLEY LOWE

Birthdate: Dec 1947

Nationality: BRITISH

Address: PHOENIX COTTAGE 6 RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226PE

Date Appointed: 10 Aug 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN JEREMY SEYMOUR MARSHALL

Birthdate: Mar 1938

Nationality: BRITISH

Address: WILLOW HOUSE HIGH STREET BOURN CAMBIRDGESHIRE CB232SQ

Date Appointed: 01 Aug 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM LLOYD MAUNDRELL

Birthdate: May 1951

Nationality: BRITISH

Address: LANCET HOUSE 10 LANCET LANE KENT ME159RX

Date Appointed: 01 Mar 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAEME MCGOWAN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 6 DOWER CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91XZ

Date Appointed: 19 Jul 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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IAN FRASER ROBERT MUCH

Birthdate: Aug 1944

Nationality: BRITISH

Address: BRADSHOTT HALL BRADSHOTT HAMPSHIRE GU336DD

Date Appointed: 01 Sep 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PETER RICHARD HARVEY NIMMO

Birthdate: Dec 1941

Nationality: BRITISH

Address: 4 THE OLD DRIVE HERTFORDSHIRE AL86TB

Date Appointed: 04 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS ORCHARD

Birthdate: Feb 1927

Nationality: BRITISH

Address: WILLOW COTTAGE LITTLE HALLINGBURY HERTFORDSHIRE CM227PX

Date Appointed: 01 Aug 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR EDWARD HUGH DAVIDSON PEPPIATT

Birthdate: Feb 1967

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 02 Mar 2009

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PUGH

Birthdate: Mar 1937

Nationality: BRITISH

Address: WOODMANCOTT HOUSE WOODMANCOTT HAMPSHIRE SO213BN

Date Appointed: 01 Aug 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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LEO MARTIN QUINN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 26A LIME AVENUE SURREY GU152BQ

Date Appointed: 29 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SANJAY RAZDAN

Birthdate: Apr 1966

Nationality: CANADIAN

Address: 30 THE WEST HUNDRED HAMPSHIRE

Date Appointed: 12 Jan 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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SIR JOHN WEDDELL ROBB

Birthdate: Mar 1936

Nationality: BRITISH

Address: THE HEATH HOUSE QUEENS DRIVE OXSHOTT SURREY KT220PB

Date Appointed: 01 Apr 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MRS LESLEY SHARON ROCHE

Birthdate: Mar 1967

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 16 Mar 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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GERMAIN ROESCH

Birthdate: Dec 1958

Nationality: FRANCE

Address: 56 AVENUE DE TUNIS 94100

Date Appointed: 01 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN LIONEL GEORGE SHEFFIELD

Birthdate: Jul 1938

Nationality: BRITISH

Address: SPRING POND LAVERSTOKE HAMPSHIRE RG287PD

Date Appointed: 22 Feb 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JITESH HIMATLAL SODHA

Birthdate: Dec 1967

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 10 Aug 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PATRICK EDMUND THE EARL OF LIMERICK

Birthdate: Mar 1930

Nationality: BRITISH

Address: 30A VICTORIA ROAD W85RG

Date Appointed: 01 Aug 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES THORBURN-MUIRHEAD

Birthdate: Nov 1973

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JANE RAYMONDE VAN AMMEL

Birthdate: Dec 1956

Nationality: BRITISH

Address: STADDLESTONE COTTAGE HEADS LANE INKPEN COMMON BERKSHIRE RG179QS

Date Appointed: 17 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN VAUGHAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 11 HOWARDS WOOD DRIVE BUCKINGHAMSHIRE SL97HR

Date Appointed: 25 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR DOUGLAS W G WASS

Birthdate: Mar 1923

Nationality: BRITISH

Address: 6 DORA ROAD WIMBLEDON SW197HH

Date Appointed: 01 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES WEBB

Birthdate: Jan 1964

Nationality: BRITISH

Address: 55 HERTFORD AVENUE EAST SHEEN SW148EH

Date Appointed: 02 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JOHN WHITE

Birthdate: Sep 1948

Nationality: BRITISH

Address: LOTMORE WEST STREET GREAT WISHFORD WILTSHIRE SP20PQ

Date Appointed: 01 Aug 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS HELEN MARGARET WILLIS

Birthdate: Dec 1963

Nationality: BRITISH

Address: DE LA RUE HOUSE JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 30 Jul 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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LORD WRIGHT OF RICHMOND PATRICK RICHARD HENRY WRIGHT

Birthdate: May 1931

Nationality: BRITISH

Address: 1 WELL LANE EAST SHEEN SW147AJ

Date Appointed: 01 Aug 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DAVID GORDON YOUNG

Birthdate: May 1962

Nationality: BRITISH

Address: 20 HYTHE END ROAD BERKSHIRE TW195AR

Date Appointed: 01 Mar 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SERGE ZYBACH

Birthdate: Apr 1963

Nationality: FRENCH

Address: AEBNITSTR 12, 3074 MURI B

Date Appointed: 12 Jan 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director