De La Rue Holdings Limited
Activities of other holding companies n.e.c. · Viables Basingstoke
ActiveUnited KingdomIncorporated 1898Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDlr (No.1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144627258People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 72 historicalShow 72 historical appointments
JM
Jon MessentResigned director
Resigned 2023-08-08 · 1 yr · Solicitor
CA
Charles James AndrewsResigned director
Resigned 2023-07-28 · Finance Director
RB
Robin BellhouseResigned director
Resigned 2022-07-25 · 1 yr · Chartered Secretary
RB
Robin BellhouseResigned secretary
Resigned 2020-12-14 · 2 yrs
DH
David HardingResigned director
Resigned 2020-05-06 · 3 yrs · Director
JH
Jane HydeResigned director
Resigned 2020-01-24 · 2 yrs · Lawyer
CK
Chandrika KherResigned secretary
Resigned 2020-01-09
HW
Helen WillisResigned director
Resigned 2018-07-30 · 1 yr · Chief Financial Officer
LR
Lesley RocheResigned director
Resigned 2017-03-16 · 3 yrs · Accountant - Group Financial Controller
JH
Resigned 2015-10-14 · 4 yrs · Chartered Secretary
JS
Jitesh SodhaResigned director
Resigned 2015-08-10 · 2 yrs · Chief Financial Officer
TC
Timothy CobboldResigned director
Resigned 2011-01-10 · 3 yrs · Chief Executive Officer
CC
Colin ChildResigned director
Resigned 2010-06-01 · 5 yrs · Accountant
JG
Jonathan GarsideResigned director
Resigned 2009-09-01 · 1 yr · Sales Director
MJ
Mark JefferyResigned director
Resigned 2009-09-01 · 1 yr · Director Of Manufacturing
AK
Andrew KempResigned director
Resigned 2009-03-02 · 1 yr · Human Resource Director
SW
Simon WebbResigned director
Resigned 2009-03-02 · 1 yr · Group Finance Director
EP
Edward PeppiattResigned director
Resigned 2009-03-02 · 10 yrs · Lawyer
KF
Kevin FreeguardResigned director
Resigned 2009-01-01 · 1 yr · Managing Director
CB
Constance BaroudelResigned director
Resigned 2009-01-01 · 1 yr · Group Director Of Strategic Marketing
JT
James Thorburn MuirheadResigned director
Resigned 2009-01-01 · 1 yr · Managing Director
KB
Keith BrownResigned director
Resigned 2009-01-01 · 1 yr · Business Director
AV
Andrew VaughanResigned director
Resigned 2007-06-25 · 1 yr · Director Of Procurement And Su
JV
Jane Van AmmelResigned director
Resigned 2006-07-17 · 2 yrs · Group Human Resources Director
NB
Nicola BruceResigned director
Resigned 2006-05-02 · 1 yr · Director Of Business Developme
TG
Tracey GrahamResigned director
Resigned 2005-10-01 · 2 yrs · Managing Director
PH
Paul HarridineResigned director
Resigned 2005-09-19 · 1 yr · Group Director Of Procurement
SZ
Serge ZybachResigned director
Resigned 2005-01-12 · Managing Director
SR
Sanjay RazdanResigned director
Resigned 2005-01-12 · 3 yrs · Managing Director
IL
Ian LoweResigned director
Resigned 2004-08-10 · 1 yr · Director Of Human Resources
LQ
Leo QuinnResigned director
Resigned 2004-03-29 · 4 yrs · Chief Executive
PC
Peter CosgroveResigned director
Resigned 2003-05-12 · 2 yrs · Managing Director
DY
David YoungResigned director
Resigned 2003-03-01 · 2 yrs · Director Of Marketing
GR
Germain RoeschResigned director
Resigned 2003-03-01 · 1 yr · Managing Director
JH
James HusseyResigned director
Resigned 2003-03-01 · 7 yrs · Managing Director
SK
Stephen KingResigned director
Resigned 2003-03-01 · 6 yrs · Chartered Accountant
GM
Graham MaundrellResigned director
Resigned 2003-03-01 · 1 yr · Group Director Of Human Resour
PN
Peter NimmoResigned director
Resigned 2002-10-04 · Group Taxation Manager
JC
James CarmodyResigned director
Resigned 2002-06-30 · Accountant
DF
David FinnettResigned director
Resigned 2002-06-30 · Accountant
RM
Robert McgowanResigned director
Resigned 2000-07-19 · 2 yrs · Group Treasurer
CF
Resigned 2000-03-31 · 8 yrs · Barrister
PH
Paul HollingworthResigned director
Resigned 1999-08-01 · 2 yrs · Finance Director
CL
Christine LoganResigned secretary
Resigned 1999-06-28 · 1 yr
IM
Ian MuchResigned director
Resigned 1998-09-01 · 5 yrs · Chief Executive
KL
Kevin LoosemoreResigned director
Resigned 1997-08-01 · 2 yrs · Managing Director
NB
Nicholas BrookesResigned director
Resigned 1997-03-19 · 3 yrs · Non Executive Dir
RL
Richard LaingResigned director
Resigned 1996-02-29 · 3 yrs · Company Director
HA
Haydn AbbottResigned director
Resigned 1996-02-01 · 2 yrs · Company Director
JS
John SheffieldResigned director
Resigned 1995-02-22 · 4 yrs · Industrialist
CG
Charles GoughResigned director
Resigned 1994-02-01 · 6 yrs · Chartered Accountant
SB
Stanley BirkenheadResigned director
Resigned 1994-02-01 · 6 yrs · Finance Director
PT
Patrick The Earl Of LimerickResigned director
Resigned 1993-08-01 · 3 yrs · Director
CD
Carol DockrellResigned secretary
Resigned 1993-06-16 · Chartered Secretary
RG
Robert GardnerResigned director
Resigned 1993-04-01 · 3 yrs · Director
JR
John RobbResigned director
Resigned 1993-04-01 · 3 yrs · Chief Executive
PW
Patrick WrightResigned director
Resigned 1992-08-01 · 7 yrs · Non-Executive Director
PO
Peter OrchardResigned director
Resigned 1992-08-01 · Company Director
MH
Martin HarrisResigned director
Resigned 1992-08-01 · Company Director
DW
Douglas WassResigned director
Resigned 1992-08-01 · Company Director
JM
John MarshallResigned director
Resigned 1992-08-01 · 5 yrs · Chief Executive
PC
Peter CazaletResigned director
Resigned 1992-08-01 · 2 yrs · Company Director
MP
Michael PughResigned director
Resigned 1992-08-01 · 6 yrs · Company Director
LC
Leslie CullenResigned director
Resigned 1992-08-01 · 3 yrs · Company Director
JW
John WhiteResigned director
Resigned 1992-08-01 · 4 yrs · Company Director
SF
Sally FieldResigned secretary
Resigned 1992-08-01 · 6 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active