DE LA RUE INTERNATIONAL LIMITED. - BASINGSTOKE
| Company Profile | Company Filings |
Overview
DE LA RUE INTERNATIONAL LIMITED. is a Private Limited Company from BASINGSTOKE and has the status: Active.
DE LA RUE INTERNATIONAL LIMITED. was incorporated 62 years ago on 02/04/1962 and has the registered number: 00720284. The accounts status is FULL and accounts are next due on 31/12/2024.
DE LA RUE INTERNATIONAL LIMITED. was incorporated 62 years ago on 02/04/1962 and has the registered number: 00720284. The accounts status is FULL and accounts are next due on 31/12/2024.
DE LA RUE INTERNATIONAL LIMITED. - BASINGSTOKE
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
DE LA RUE HOUSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR DOMINIC RICHARD BERNARD HICKMAN | Secretary | 2020-09-17 | CURRENT | ||
| MR NEIL DOUGLAS | Jul 1983 | British | Director | 2023-10-17 | CURRENT |
| MS RUTH CORRINA EULING | Nov 1964 | British | Director | 2022-07-26 | CURRENT |
| MR JON MESSENT | Mar 1964 | British | Director | 2023-08-09 | CURRENT |
| MR DAVID SHARRATT | Mar 1973 | British | Director | 2022-10-12 | CURRENT |
| MR CLIVE GRAHAM VACHER | Mar 1970 | British | Director | 2020-03-05 | CURRENT |
| MISS REBECCA ANNE POTTS | Secretary | 2023-10-17 | CURRENT | ||
| GARY CUST | Secretary | 2006-04-30 UNTIL 2008-09-01 | RESIGNED | ||
| MR DAVID LINDSAY HOSIE | Sep 1936 | British | Director | RESIGNED | |
| ALEC CHARLES NAPIER SCROPE HUTCHINSON | May 1949 | British | Director | RESIGNED | |
| MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Director | 2000-04-25 UNTIL 2009-03-23 | RESIGNED |
| DR DOMINIC RICHARD BERNARD HICKMAN | Jan 1969 | British | Director | 2017-07-20 UNTIL 2017-08-04 | RESIGNED |
| PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 1999-08-01 UNTIL 2002-06-30 | RESIGNED |
| MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Director | 2009-03-23 UNTIL 2019-12-19 | RESIGNED |
| PETER CHRISTOPHER MORRELL MURPHY | Oct 1956 | British | Director | RESIGNED | |
| MR ROBERT HENRY HEATHCOTE | May 1949 | British | Director | RESIGNED | |
| MR ROBERT HENRY HEATHCOTE | May 1949 | British | Director | 1999-08-23 UNTIL 1999-10-06 | RESIGNED |
| MR ROBIN CHRISTIAN BELLHOUSE | Secretary | 2020-12-15 UNTIL 2023-09-29 | RESIGNED | ||
| ELIZABETH MARY JOYCE | Jul 1958 | British | Secretary | 1996-04-24 UNTIL 2008-08-28 | RESIGNED |
| MR ROBERT GRAEME MCGOWAN | Apr 1951 | British | Director | 1999-08-01 UNTIL 1999-10-06 | RESIGNED |
| CAROL ANN DOCKRELL | British | Secretary | 1993-06-23 UNTIL 1993-08-01 | RESIGNED | |
| MRS DIANE QUINLAN | Secretary | 1992-04-24 UNTIL 1993-06-23 | RESIGNED | ||
| CHRISTINE ANNE MARIE LOGAN | Nov 1962 | Secretary | 1999-08-01 UNTIL 2000-09-28 | RESIGNED | |
| DOUGLAS DENHAM | Secretary | 1996-04-24 UNTIL 2008-08-28 | RESIGNED | ||
| MISS CHANDRIKA KUMARI KHER | Secretary | 2020-01-09 UNTIL 2020-09-17 | RESIGNED | ||
| CAROLINE MARY DRISCOLL | Feb 1963 | Secretary | 2001-01-15 UNTIL 2004-08-04 | RESIGNED | |
| SALLY ANN FIELD | Oct 1947 | British | Secretary | RESIGNED | |
| MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Secretary | 1998-05-18 UNTIL 2019-12-19 | RESIGNED |
| MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 1996-12-12 UNTIL 1997-09-08 | RESIGNED |
| DAVID WALTER FINNETT | Jan 1945 | British | Director | 2002-06-30 UNTIL 2003-03-01 | RESIGNED |
| SALLY ANN FIELD | Oct 1947 | British | Director | RESIGNED | |
| MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2004-09-10 UNTIL 2008-07-01 | RESIGNED |
| MR LESLIE GRAY CULLEN | Jan 1952 | British | Director | RESIGNED | |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2010-06-01 UNTIL 2015-08-10 | RESIGNED |
| CHARLES PEREGRINE CARDIFF | Nov 1941 | British | Director | 1996-08-02 UNTIL 1997-09-08 | RESIGNED |
| JOHN FRANCIS BURBIDGE KING | May 1946 | British | Director | RESIGNED | |
| DAVID WALTER FINNETT | Jan 1945 | British | Director | 1999-08-01 UNTIL 2000-04-25 | RESIGNED |
| JOHN FRANCIS BURBIDGE KING | May 1946 | British | Director | 1996-12-12 UNTIL 1997-09-08 | RESIGNED |
| ROY ALLEN | Dec 1940 | British | Director | RESIGNED | |
| MS JANE CELIA HYDE | Mar 1971 | British | Director | 2020-01-24 UNTIL 2022-07-27 | RESIGNED |
| MR CHARLES JAMES ANDREWS | Sep 1966 | British | Director | 2023-07-28 UNTIL 2023-08-08 | RESIGNED |
| MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 1999-04-01 UNTIL 2009-03-31 | RESIGNED |
| ANDREW JAMES CLINT | May 1971 | British | Director | 2022-07-26 UNTIL 2022-09-02 | RESIGNED |
| DAVID ROBERT HARDING | Aug 1974 | British | Director | 2020-05-06 UNTIL 2023-07-28 | RESIGNED |
| MR RICHARD GEORGE LAING | Feb 1954 | British | Director | 1996-02-29 UNTIL 1999-08-01 | RESIGNED |
| MR KEVIN LOOSEMORE | Jan 1959 | British | Director | 1997-05-19 UNTIL 1997-09-08 | RESIGNED |
| MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 1997-09-08 UNTIL 1999-03-31 | RESIGNED |
| MR ROBERT GRAEME MCGOWAN | Apr 1951 | British | Director | 2002-06-30 UNTIL 2004-09-10 | RESIGNED |
| EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Director | 2009-03-23 UNTIL 2020-01-27 | RESIGNED |
| MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2003-03-01 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| De La Rue Holdings Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |