De La Rue Consulting Services Limited
Other business support service activities n.e.c. · Oldham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDlr Newco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-05-01 · No cessation recorded
Source record 127838723Show 3 ceased records
Ca-Mc Acquisition Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-05-01 · Ceased 2025-05-01
Source record 131557258Dlr Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-22 · Ceased 2025-05-01
Source record 131476301De La Rue International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-22
Source record 132008045People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalSK
Sandra Kate KimbleCurrent secretary
Appointed 2026-04-23
EU
Ehsan UlhaqCurrent director
Appointed 2025-05-01 · 1 yr · Tax Professional
EE
Eugene EskildsenCurrent director
Appointed 2025-05-01 · 1 yr · Vice President Treasurer
Show 35 historical appointments
MC
Michael CurrieResigned secretary
Resigned 2025-05-01
ND
Neil DouglasResigned director
Resigned 2023-10-17 · 1 yr · Chartered Accountant
JM
Jon MessentResigned director
Resigned 2023-08-09 · 1 yr · Solicitor
CA
Charles James AndrewsResigned director
Resigned 2023-07-28 · Finance Director
DS
David SharrattResigned director
Resigned 2022-10-12 · 2 yrs · Director
AC
Andrew ClintResigned director
Resigned 2021-04-22 · 1 yr · Commercial Director
RE
Ruth EulingResigned director
Resigned 2021-04-22 · 4 yrs · Managing Director
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
LR
Lesley RocheResigned director
Resigned 2017-03-16 · 3 yrs · Accountant - Group Financial Controller
JS
Jitesh SodhaResigned director
Resigned 2015-08-10 · 2 yrs · Chief Financial Officer
CC
Colin ChildResigned director
Resigned 2010-06-01 · 5 yrs · Accountant
SW
Simon WebbResigned director
Resigned 2009-03-31 · 1 yr · Group Finance Director
EP
Edward PeppiattResigned director
Resigned 2009-03-31 · 10 yrs · Lawyer
SD
Shatish DasaniResigned director
Resigned 2004-09-10 · 3 yrs · Group Financial Controller
SK
Stephen KingResigned director
Resigned 2003-03-01 · 6 yrs · Chartered Accountant
RM
Robert McgowanResigned director
Resigned 2002-06-30 · 2 yrs · Group Treasurer
PH
Pauk HollingworthResigned director
Resigned 2001-08-03 · Finance Director
DF
David FinnettResigned director
Resigned 2001-08-03 · 1 yr · Accountant
JH
Resigned 2001-08-03 · 7 yrs · Chartered Secretary
CF
Christine FlukerResigned director
Resigned 2001-08-03 · 7 yrs · Barrister
TW
Thomas WaringResigned director
Resigned 2000-10-12 · Executive
FL
Francisco LopezResigned director
Resigned 2000-10-12 · Managing Director
GY
Resigned 1999-02-05 · 2 yrs · Vice President
LD
Luc DorgetResigned director
Resigned 1998-02-12 · 2 yrs · Executive
JM
John McdonnellResigned director
Resigned 1998-01-14 · 3 yrs · Executive
RH
Richard HaycockResigned director
Resigned 1997-12-18 · 3 yrs · Executive
DA
David AtkinsonResigned director
Resigned 1997-12-18 · 3 yrs · Executive
DT
Resigned 1997-12-18 · 1 yr · Executive
AS
Annett SondermannResigned director
Resigned 1997-12-12 · Solicitor
CW
Charles WhiddingtonResigned secretary
Resigned 1997-12-12 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active