DE LA RUE PLC
BASINGSTOKE NEW DE LA RUE PLC PRECIS (1809) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 03834125
Status Active
Incorporation Date 31 August 1999
Company Type Public Limited Company
Address DE LA RUE HOUSE, JAYS CLOSE, VIABLES, 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 fifty events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 46,778,279.16 ; Statement of capital following an allotment of shares on 2 May 2017 GBP 46,785,579.73 ; Statement of capital following an allotment of shares on 23 February 2017 GBP 46,776,309.43 . The most likely internet sites of DE LA RUE PLC are www.delarue.co.uk, and www.de-la-rue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Plc is a Public Limited Company. The company registration number is 03834125. De La Rue Plc has been working since 31 August 1999. The present status of the company is Active. The registered address of De La Rue Plc is De La Rue House Jays Close Viables Basingstoke Hampshire Rg22 4bs. . HERMANS, Jean-Francois is a Secretary of the company. PEPPIATT, Edward Hugh Davidson is a Secretary of the company. BRAY, Nicholas Paul Seaton is a Director of the company. CHALLAH, Sabri, Dr is a Director of the company. DA CUNHA DA SILVA, Maria Juana is a Director of the company. MIDDLETON, Rupert John is a Director of the company. ROGERSON, Philip Graham is a Director of the company. SODHA, Jitesh Himatlal is a Director of the company. STEVENS, Andrew John is a Director of the company. SUTHERLAND, Martin Conrad is a Director of the company. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary FLUKER, Christine Louise has been resigned. Secretary LOGAN, Christine Anne Marie has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRKENHEAD, Stanley Brian has been resigned. Director BROOKES, Nicholas Kelvin has been resigned. Director CHILD, Colin Charles has been resigned. Director COBBOLD, Timothy Russell has been resigned. Director EAST, David Warren Arthur has been resigned. Director GOUGH, Charles Brandon, Sir has been resigned. Director GREENSTOCK, Jeremy Quentin, Sir has been resigned. Director HODGKINSON, Keith Harry has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director HORN-SMITH, Julian Michael, Sir has been resigned. Director HUSSEY, James Arthur, Lord has been resigned. Director JARMAN, Victoria Clare has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director KING, Stephen Anthony has been resigned. Director MUCH, Ian Fraser Robert has been resigned. Director NOLAN, Philip Michael Gerard, Dr has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director QUINN, Leo Martin has been resigned. Director RIDER, Gillian Ann has been resigned. Director WEBB, Simon Charles has been resigned. Director WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HERMANS, Jean-Francois
Appointed Date: 16 February 2000
Secretary
PEPPIATT, Edward Hugh Davidson
Appointed Date: 01 April 2009
Director
BRAY, Nicholas Paul Seaton
Appointed Date: 21 July 2016
60 years old
Director
CHALLAH, Sabri, Dr
Appointed Date: 23 July 2015
71 years old
Director
DA CUNHA DA SILVA, Maria Juana
Appointed Date: 23 July 2001
62 years old
Director
MIDDLETON, Rupert John
Appointed Date: 23 July 2015
70 years old
Director
ROGERSON, Philip Graham
Appointed Date: 01 March 2012
80 years old
Director
SODHA, Jitesh Himatlal
Appointed Date: 10 August 2015
57 years old
Director
STEVENS, Andrew John
Appointed Date: 02 January 2013
69 years old
Director
SUTHERLAND, Martin Conrad
Appointed Date: 13 October 2014
56 years old

Resigned Directors

Secretary
DRISCOLL, Caroline Mary
Resigned: 04 August 2004
Appointed Date: 08 January 2001
Secretary
FLUKER, Christine Louise
Resigned: 31 March 2009
Appointed Date: 24 November 1999
Secretary
LOGAN, Christine Anne Marie
Resigned: 28 September 2000
Appointed Date: 16 February 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 31 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 31 August 1999
Director
BIRKENHEAD, Stanley Brian
Resigned: 19 July 2000
Appointed Date: 24 November 1999
84 years old
Director
BROOKES, Nicholas Kelvin
Resigned: 26 July 2012
Appointed Date: 24 November 1999
78 years old
Director
CHILD, Colin Charles
Resigned: 23 July 2015
Appointed Date: 01 June 2010
68 years old
Director
COBBOLD, Timothy Russell
Resigned: 29 March 2014
Appointed Date: 01 January 2011
63 years old
Director
EAST, David Warren Arthur
Resigned: 23 July 2015
Appointed Date: 09 January 2007
64 years old
Director
GOUGH, Charles Brandon, Sir
Resigned: 22 July 2004
Appointed Date: 24 November 1999
88 years old
Director
GREENSTOCK, Jeremy Quentin, Sir
Resigned: 25 July 2013
Appointed Date: 01 March 2005
82 years old
Director
HODGKINSON, Keith Harry
Resigned: 31 December 2009
Appointed Date: 19 April 2000
82 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 30 June 2002
Appointed Date: 24 November 1999
65 years old
Director
HORN-SMITH, Julian Michael, Sir
Resigned: 31 December 2012
Appointed Date: 01 September 2009
76 years old
Director
HUSSEY, James Arthur, Lord
Resigned: 12 August 2010
Appointed Date: 01 January 2009
64 years old
Director
JARMAN, Victoria Clare
Resigned: 21 July 2016
Appointed Date: 22 April 2010
53 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 26 July 2007
Appointed Date: 19 April 2000
81 years old
Director
KING, Stephen Anthony
Resigned: 31 March 2009
Appointed Date: 31 January 2003
65 years old
Director
MUCH, Ian Fraser Robert
Resigned: 31 May 2004
Appointed Date: 24 November 1999
81 years old
Director
NOLAN, Philip Michael Gerard, Dr
Resigned: 23 July 2009
Appointed Date: 01 September 2001
72 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 31 August 1999
Director
QUINN, Leo Martin
Resigned: 31 December 2008
Appointed Date: 29 March 2004
68 years old
Director
RIDER, Gillian Ann
Resigned: 23 July 2015
Appointed Date: 22 June 2006
71 years old
Director
WEBB, Simon Charles
Resigned: 31 May 2010
Appointed Date: 01 April 2009
61 years old
Director
WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Resigned: 19 July 2000
Appointed Date: 24 November 1999
94 years old

DE LA RUE PLC Events

18 May 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 46,778,279.16
18 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 46,785,579.73
28 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 46,776,309.43
14 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 46,769,583.18
11 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 46,766,987.08
...
... and 240 more events
24 Aug 2007
S-div 30/07/07
20 Aug 2007
Ad 17/07/07--------- £ si [email protected]=1 £ ic 44970419/44970420
20 Aug 2007
Ad 13/07/07--------- £ si [email protected]=362 £ ic 44970057/44970419
07 Aug 2007
Resolutions
  • RES13 ‐ DIV / Mkt purch 26/07/07
07 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

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