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Nom

De La RUE International Limited.
Adresse
De La Rue House
Jays Close
Basingstoke
RG22 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00720284 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB De La Rue Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00058025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bellhouse, Robin Christian Jays Close, Basingstoke, Hampshire Status: Active Notified: 15/12/2020 Role: Secretary
    Douglas, Neil Jays Close, Basingstoke Status: Active Notified: 17/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Euling, Ruth Corrina Jays Close, Basingstoke, Hampshire Status: Active Notified: 26/07/2022 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hickman, Dominic Richard Bernard Jays Close, Basingstoke, Hampshire Status: Active Notified: 17/09/2020 Role: Secretary
    Messent, Jon Jays Close, Basingstoke Status: Active Notified: 09/08/2023 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Novelle, Jessica Louise Jays Close, Basingstoke Status: Active Notified: 07/05/2024 Role: Secretary
    Potts, Rebecca Anne Jays Close, Basingstoke Status: Active Notified: 17/10/2023 Role: Secretary
    Vacher, Clive Graham Jays Close, Basingstoke, Hampshire Status: Active Notified: 05/03/2020 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Child, Colin Charles Viables, Basingstoke Status: Ceased Notified: 01/06/2010 Ceased: 10/08/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hyde, Jane Celia Jays Close, Basingstoke Status: Ceased Notified: 24/01/2020 Ceased: 27/07/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Sharratt, David Jays Close, Basingstoke Status: Ceased Notified: 12/10/2022 Ceased: 01/05/2025 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB De La RUE Consulting Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2025 Companies House Number: 03479881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Portals Paper Limited Status: Ceased Notified: 03/01/2018 Ceased: 29/03/2018 Companies House Number: 11001841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Toppan Security Limited Status: Ceased Notified: 31/05/2019 Ceased: 14/10/2019 Companies House Number: 12027509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •