DE LA RUE INTERNATIONAL LIMITED.
BASINGSTOKE DE LA RUE INTERNATIONAL LTD. THOMAS DE LA RUE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS
Company number 00720284
Status Active
Incorporation Date 2 April 1962
Company Type Private Limited Company
Address DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017; Termination of appointment of Keith Robinson as a director on 16 March 2017; Full accounts made up to 26 March 2016. The most likely internet sites of DE LA RUE INTERNATIONAL LIMITED. are www.delarueinternational.co.uk, and www.de-la-rue-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De La Rue International Limited is a Private Limited Company. The company registration number is 00720284. De La Rue International Limited has been working since 02 April 1962. The present status of the company is Active. The registered address of De La Rue International Limited is De La Rue House Jays Close Basingstoke Hampshire Rg22 4bs. . HERMANS, Jean-Francois is a Secretary of the company. HERMANS, Jean-Francois is a Director of the company. PEPPIATT, Edward Hugh Davidson is a Director of the company. ROCHE, Lesley Sharon is a Director of the company. SODHA, Jitesh Himatlal is a Director of the company. Secretary CUST, Gary has been resigned. Secretary DENHAM, Douglas has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary FIELD, Sally Ann has been resigned. Secretary JOYCE, Elizabeth Mary has been resigned. Secretary LOGAN, Christine Anne Marie has been resigned. Secretary QUINLAN, Diane has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director ALLEN, Roy has been resigned. Director BURBIDGE KING, John Francis has been resigned. Director BURBIDGE-KING, John Francis has been resigned. Director CARDIFF, Charles Peregrine has been resigned. Director CHILD, Colin Charles has been resigned. Director CULLEN, Leslie Gray has been resigned. Director DASANI, Shatish Damodar has been resigned. Director FIELD, Sally Ann has been resigned. Director FINNETT, David Walter has been resigned. Director FINNETT, David Walter has been resigned. Director FLUKER, Christine Louise has been resigned. Director FLUKER, Christine Louise has been resigned. Director HEATHCOTE, Robert Henry has been resigned. Director HEATHCOTE, Robert Henry has been resigned. Director HERMANS, Jean-Francois has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director HOSIE, David Lindsay has been resigned. Director HUTCHINSON, Alec Charles Napier Scrope has been resigned. Director KING, Stephen Anthony has been resigned. Director LAING, Richard George has been resigned. Director LOOSEMORE, Kevin has been resigned. Director MCGOWAN, Robert Graeme has been resigned. Director MCGOWAN, Robert Graeme has been resigned. Director MURPHY, Peter Christopher Morrell has been resigned. Director PUGH, Michael John has been resigned. Director ROBINSON, Keith has been resigned. Director ROBINSON, Keith has been resigned. Director SISMEY, Richard George has been resigned. Director STONEHOUSE, Edward has been resigned. Director WADE, Kenneth has been resigned. Director WARD, Jonathan Peter Blanshard has been resigned. Director WEBB, Simon Charles has been resigned. Director WHITE, John has been resigned. Director YOUNGS, Peter Maurice has been resigned. Director YOUNGS, Peter Maurice has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HERMANS, Jean-Francois
Appointed Date: 18 May 1998
Director
HERMANS, Jean-Francois
Appointed Date: 23 March 2009
67 years old
Director
PEPPIATT, Edward Hugh Davidson
Appointed Date: 23 March 2009
58 years old
Director
ROCHE, Lesley Sharon
Appointed Date: 16 March 2017
58 years old
Director
SODHA, Jitesh Himatlal
Appointed Date: 10 August 2015
58 years old

Resigned Directors

Secretary
CUST, Gary
Resigned: 01 September 2008
Appointed Date: 30 April 2006
Secretary
DENHAM, Douglas
Resigned: 28 August 2008
Appointed Date: 24 April 1996
Secretary
DOCKRELL, Carol Ann
Resigned: 01 August 1993
Appointed Date: 23 June 1993
Secretary
DRISCOLL, Caroline Mary
Resigned: 04 August 2004
Appointed Date: 15 January 2001
Secretary
FIELD, Sally Ann
Resigned: 18 May 1998
Secretary
JOYCE, Elizabeth Mary
Resigned: 28 August 2008
Appointed Date: 24 April 1996
Secretary
LOGAN, Christine Anne Marie
Resigned: 28 September 2000
Appointed Date: 01 August 1999
Secretary
QUINLAN, Diane
Resigned: 23 June 1993
Appointed Date: 24 April 1992
Director
ABBOTT, Haydn Turner
Resigned: 08 September 1997
Appointed Date: 12 December 1996
76 years old
Director
ALLEN, Roy
Resigned: 08 September 1997
85 years old
Director
BURBIDGE KING, John Francis
Resigned: 08 September 1997
Appointed Date: 12 December 1996
79 years old
Director
BURBIDGE-KING, John Francis
Resigned: 01 August 1996
79 years old
Director
CARDIFF, Charles Peregrine
Resigned: 08 September 1997
Appointed Date: 02 August 1996
84 years old
Director
CHILD, Colin Charles
Resigned: 10 August 2015
Appointed Date: 01 June 2010
68 years old
Director
CULLEN, Leslie Gray
Resigned: 28 February 1996
74 years old
Director
DASANI, Shatish Damodar
Resigned: 01 July 2008
Appointed Date: 10 September 2004
63 years old
Director
FIELD, Sally Ann
Resigned: 31 March 1999
78 years old
Director
FINNETT, David Walter
Resigned: 01 March 2003
Appointed Date: 30 June 2002
81 years old
Director
FINNETT, David Walter
Resigned: 25 April 2000
Appointed Date: 01 August 1999
81 years old
Director
FLUKER, Christine Louise
Resigned: 31 March 2009
Appointed Date: 01 April 1999
72 years old
Director
FLUKER, Christine Louise
Resigned: 31 March 1999
Appointed Date: 08 September 1997
72 years old
Director
HEATHCOTE, Robert Henry
Resigned: 06 October 1999
Appointed Date: 23 August 1999
76 years old
Director
HEATHCOTE, Robert Henry
Resigned: 08 September 1997
76 years old
Director
HERMANS, Jean-Francois
Resigned: 23 March 2009
Appointed Date: 25 April 2000
67 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 30 June 2002
Appointed Date: 01 August 1999
65 years old
Director
HOSIE, David Lindsay
Resigned: 05 April 1997
89 years old
Director
HUTCHINSON, Alec Charles Napier Scrope
Resigned: 31 March 1994
76 years old
Director
KING, Stephen Anthony
Resigned: 31 March 2009
Appointed Date: 01 March 2003
65 years old
Director
LAING, Richard George
Resigned: 01 August 1999
Appointed Date: 29 February 1996
72 years old
Director
LOOSEMORE, Kevin
Resigned: 08 September 1997
Appointed Date: 19 May 1997
67 years old
Director
MCGOWAN, Robert Graeme
Resigned: 10 September 2004
Appointed Date: 30 June 2002
74 years old
Director
MCGOWAN, Robert Graeme
Resigned: 06 October 1999
Appointed Date: 01 August 1999
74 years old
Director
MURPHY, Peter Christopher Morrell
Resigned: 30 September 1993
69 years old
Director
PUGH, Michael John
Resigned: 08 September 1997
88 years old
Director
ROBINSON, Keith
Resigned: 16 March 2017
Appointed Date: 01 June 2010
57 years old
Director
ROBINSON, Keith
Resigned: 01 June 2010
Appointed Date: 23 March 2009
57 years old
Director
SISMEY, Richard George
Resigned: 08 September 1997
Appointed Date: 03 June 1996
60 years old
Director
STONEHOUSE, Edward
Resigned: 31 March 1992
93 years old
Director
WADE, Kenneth
Resigned: 08 September 1997
Appointed Date: 02 August 1996
82 years old
Director
WARD, Jonathan Peter Blanshard
Resigned: 08 September 1997
Appointed Date: 01 August 1996
66 years old
Director
WEBB, Simon Charles
Resigned: 01 June 2010
Appointed Date: 23 March 2009
62 years old
Director
WHITE, John
Resigned: 19 May 1997
77 years old
Director
YOUNGS, Peter Maurice
Resigned: 05 October 1998
Appointed Date: 08 September 1997
67 years old
Director
YOUNGS, Peter Maurice
Resigned: 03 June 1996
Appointed Date: 30 September 1993
67 years old

DE LA RUE INTERNATIONAL LIMITED. Events

29 Mar 2017
Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017
28 Mar 2017
Termination of appointment of Keith Robinson as a director on 16 March 2017
04 Jan 2017
Full accounts made up to 26 March 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
06 Jan 2016
Full accounts made up to 28 March 2015
...
... and 220 more events
08 Aug 1986
Director resigned
08 Aug 1986
New director appointed
16 Jun 1986
Secretary resigned
02 Apr 1962
Certificate of incorporation
02 Apr 1962
Incorporation

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