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 - BASINGSTOKE

This company is listed in the following categories:
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

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