DE LA RUE INTERNATIONAL LIMITED.

Company Number

00720284

Status

Active

Incorporation Date

2 April 1962 (about 51 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE
HAMPSHIRE
RG22 4BS

SIC Codes

18.12/9 - Printing (other than printing of newspapers and printing on labels and tags) n.e.c.
96.09 - Other personal service activities n.e.c.

Previous Names

DE LA RUE INTERNATIONAL LTD. (1997-09-26)
THOMAS DE LA RUE LIMITED (1997-09-08)
THOMAS DE LA RUE AND COMPANY LIMITED (1995-04-01)

Directors/ Officers

inactive JEAN-FRANCOIS HERMANS, director, 25 Apr 2000-23 Mar 2009
COLIN CHARLES CHILD, director, 1 Jun 2010-
EDWARD HUGH DAVIDSON PEPPIATT, director, 23 Mar 2009-
KEITH ROBINSON, director, 1 Jun 2010-
inactive GARY CUST, secretary, 30 Apr 2006- 1 Sep 2008
inactive DOUGLAS DENHAM, secretary, 24 Apr 1996-28 Aug 2008
inactive CAROL ANN DOCKRELL, secretary, 23 Jun 1993- 1 Aug 1993
inactive CAROLINE MARY DRISCOLL, secretary, 15 Jan 2001- 4 Aug 2004
inactive SALLY ANN FIELD, director, 24 Dec 1991-31 Mar 1999
inactive ELIZABETH MARY JOYCE, secretary, 24 Apr 1996-28 Aug 2008
inactive CHRISTINE ANNE MARIE LOGAN, secretary, 1 Aug 1999-28 Sep 2000
inactive DIANE QUINLAN, secretary, 24 Apr 1992-23 Jun 1993
inactive HAYDN TURNER ABBOTT, director, 12 Dec 1996- 8 Sep 1997
inactive ROY ALLEN, director, 24 Dec 1991- 8 Sep 1997
inactive JOHN FRANCIS BURBIDGE KING, director, 12 Dec 1996- 8 Sep 1997
inactive JOHN FRANCIS BURBIDGE-KING, director, 24 Dec 1991- 1 Aug 1996
inactive CHARLES PEREGRINE CARDIFF, director, 2 Aug 1996- 8 Sep 1997
inactive LESLIE GRAY CULLEN, director, 24 Dec 1991-28 Feb 1996
inactive SHATISH DAMODAR DASANI, director, 10 Sep 2004- 1 Jul 2008
inactive DAVID WALTER FINNETT, director, 30 Jun 2002- 1 Mar 2003
inactive CHRISTINE LOUISE FLUKER, director, 1 Apr 1999-31 Mar 2009
inactive ROBERT HENRY HEATHCOTE, director, 24 Dec 1991- 8 Sep 1997
inactive PAUL ROBERT HOLLINGWORTH, director, 1 Aug 1999-30 Jun 2002
inactive DAVID LINDSAY HOSIE, director, 24 Dec 1991- 5 Apr 1997
inactive ALEC CHARLES NAPIER SCROPE HUTCHINSON, director, 1 Aug 1993-31 Mar 1994
inactive STEPHEN ANTHONY KING, director, 1 Mar 2003-31 Mar 2009
inactive RICHARD GEORGE LAING, director, 29 Feb 1996- 1 Aug 1999
inactive KEVIN LOOSEMORE, director, 19 May 1997- 8 Sep 1997
inactive ROBERT GRAEME MCGOWAN, director, 30 Jun 2002-10 Sep 2004
JEAN-FRANCOIS HERMANS, secretary, 18 May 1998-
inactive SALLY ANN FIELD, secretary, 24 Dec 1991-18 May 1998

Registry Page