DE LA RUE PLC - BASINGSTOKE
Company Profile | Company Filings |
Overview
DE LA RUE PLC is a Public Limited Company from BASINGSTOKE and has the status: Active.
DE LA RUE PLC was incorporated 24 years ago on 31/08/1999 and has the registered number: 03834125. The accounts status is GROUP and accounts are next due on 30/09/2024.
DE LA RUE PLC was incorporated 24 years ago on 31/08/1999 and has the registered number: 03834125. The accounts status is GROUP and accounts are next due on 30/09/2024.
DE LA RUE PLC - 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 | 30/09/2024 |
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 |
---|---|---|---|---|---|
JON MESSENT | Secretary | 2023-04-11 | CURRENT | ||
MS RUTH CORRINA EULING | Nov 1964 | British | Director | 2021-04-01 | CURRENT |
MARK HOAD | Jun 1970 | British | Director | 2022-09-28 | CURRENT |
MR DEAN RODERICK MOORE | Oct 1957 | British | Director | 2023-06-26 | CURRENT |
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2023-09-08 | CURRENT |
MR CLIVE GRAHAM VACHER | Mar 1970 | British | Director | 2019-10-07 | CURRENT |
MR CLIVE PETER WHILEY | Jun 1960 | British | Director | 2023-05-18 | CURRENT |
MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2016-07-21 | CURRENT |
MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2018-07-26 UNTIL 2020-01-24 | RESIGNED |
MR JITESH HIMATLAL SODHA | Jan 1968 | British | Director | 2015-08-10 UNTIL 2018-03-19 | RESIGNED |
MS MARGARET FRANCES RICE-JONES | Jan 1961 | British | Director | 2020-09-22 UNTIL 2023-09-07 | RESIGNED |
MR LEO MARTIN QUINN | Dec 1956 | British | Director | 2004-03-29 UNTIL 2008-12-31 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 1999-08-31 UNTIL 1999-11-24 | RESIGNED | ||
MR IAN FRASER ROBERT MUCH | Sep 1944 | British | Director | 1999-11-24 UNTIL 2004-05-31 | RESIGNED |
MR MICHAEL MAKEPEACE EUGENE JEFFRIES | Sep 1944 | British | Director | 2000-04-19 UNTIL 2007-07-26 | RESIGNED |
RUPERT JOHN MIDDLETON | Sep 1955 | British | Director | 2015-07-23 UNTIL 2017-07-20 | RESIGNED |
MR KEVIN LOOSEMORE | Jan 1959 | British | Director | 2019-09-02 UNTIL 2023-05-01 | RESIGNED |
MR STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2003-01-31 UNTIL 2009-03-31 | RESIGNED |
MRS VICTORIA CLARE JARMAN | Apr 1972 | British | Director | 2010-04-22 UNTIL 2016-07-21 | RESIGNED |
MR JEAN-FRANCOIS HERMANS | Jul 1958 | British | Secretary | 2000-02-16 UNTIL 2019-12-19 | RESIGNED |
LORD WRIGHT OF RICHMOND PATRICK RICHARD HENRY WRIGHT | Jun 1931 | British | Director | 1999-11-24 UNTIL 2000-07-19 | RESIGNED |
ROBIN CHRISTIAN BELLHOUSE | Secretary | 2022-07-29 UNTIL 2023-04-11 | RESIGNED | ||
MISS JANE CELIA HYDE | Secretary | 2020-01-22 UNTIL 2022-07-29 | RESIGNED | ||
MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Secretary | 1999-11-24 UNTIL 2009-03-31 | RESIGNED |
MR JAMES ARTHUR HUSSEY | Aug 1961 | British | Director | 2009-01-01 UNTIL 2010-08-12 | RESIGNED |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2001-09-01 UNTIL 2009-07-23 | RESIGNED |
CAROLINE MARY DRISCOLL | Feb 1963 | Secretary | 2001-01-08 UNTIL 2004-08-04 | RESIGNED | |
EDWARD HUGH DAVIDSON PEPPIATT | British | Secretary | 2009-04-01 UNTIL 2020-01-22 | RESIGNED | |
PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 2012-03-01 UNTIL 2019-10-01 | RESIGNED |
BARONESS CATHERINE ASHTON | Mar 1956 | British | Director | 2020-09-22 UNTIL 2023-06-12 | RESIGNED |
CHRISTINE ANNE MARIE LOGAN | Nov 1962 | Secretary | 2000-02-16 UNTIL 2000-09-28 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-08-31 UNTIL 1999-11-24 | RESIGNED | ||
SIR JEREMY QUENTIN GREENSTOCK | Jul 1943 | British | Director | 2005-03-01 UNTIL 2013-07-25 | RESIGNED |
MR DAVID WARREN ARTHUR EAST | Oct 1961 | British | Director | 2007-01-09 UNTIL 2015-07-23 | RESIGNED |
MARIA JUANA DA CUNHA DA SILVA | Jan 1963 | Spanish | Director | 2015-07-23 UNTIL 2022-07-27 | RESIGNED |
MR TIMOTHY RUSSELL COBBOLD | Sep 1962 | British | Director | 2011-01-01 UNTIL 2014-03-29 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2010-06-01 UNTIL 2015-07-23 | RESIGNED |
DR SABRI CHALLAH | Jun 1954 | British | Director | 2015-07-23 UNTIL 2020-08-06 | RESIGNED |
NICHOLAS KELVIN BROOKES | May 1947 | British | Director | 1999-11-24 UNTIL 2012-07-26 | RESIGNED |
MR STANLEY BRIAN BIRKENHEAD | Nov 1941 | British | Director | 1999-11-24 UNTIL 2000-07-19 | RESIGNED |
MS GILLIAN ANN RIDER | Oct 1954 | British | Director | 2006-06-22 UNTIL 2015-07-23 | RESIGNED |
DAVID ROBERT HARDING | Aug 1974 | British | Director | 2020-10-01 UNTIL 2023-07-28 | RESIGNED |
MR KEITH HARRY HODGKINSON | Nov 1943 | English | Director | 2000-04-19 UNTIL 2009-12-31 | RESIGNED |
SIR CHARLES BRANDON GOUGH | Oct 1937 | British | Director | 1999-11-24 UNTIL 2004-07-22 | RESIGNED |
SIR JULIAN MICHAEL HORN-SMITH | Dec 1948 | British | Director | 2009-09-01 UNTIL 2012-12-31 | RESIGNED |
ANDREW JOHN STEVENS | Aug 1956 | British | Director | 2013-01-02 UNTIL 2019-10-07 | RESIGNED |
MR MARTIN CONRAD SUTHERLAND | Dec 1968 | British | Director | 2014-10-13 UNTIL 2019-10-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-31 UNTIL 1999-10-20 | RESIGNED | ||
MR SIMON CHARLES WEBB | Feb 1964 | British | Director | 2009-04-01 UNTIL 2010-05-31 | RESIGNED |
PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 1999-11-24 UNTIL 2002-06-30 | RESIGNED |