Officers
(as of 18.09.2020)
|
HARDING, Rob
Status: |
Active |
Appointed on: |
Wednesday, 06 May 2020 |
Correspondence address: |
10 Eastfield Farm, York, United Kingdom, YO23 3QX |
Nationality: |
British |
Date of birth: |
August 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HYDE, Jane Celia
Status: |
Active |
Appointed on: |
Friday, 24 January 2020 |
Correspondence address: |
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United Kingdom |
ROCHE, Lesley Sharon
Status: |
Not active |
Appointed on: |
Thursday, 16 March 2017 |
Resigned on: |
Friday, 10 July 2020 |
Correspondence address: |
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Accountant - Group Financial Controller |
Country of residence: |
United Kingdom |
MCGOWAN, Robert Graeme
Status: |
Not active |
Appointed on: |
Sunday, 30 June 2002 |
Resigned on: |
Friday, 10 September 2004 |
Correspondence address: |
6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ |
Nationality: |
British |
Date of birth: |
April 1951 |
Role: |
Director |
Occupation: |
Group Treasurer |
Country of residence: |
United Kingdom |
WARD, Michael John Collins
Status: |
Not active |
Resigned on: |
Friday, 28 February 1997 |
Correspondence address: |
Dormy Corner Manor Road, Maidenhead, Berkshire, SL6 2QG |
Nationality: |
British |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
United Kingdom |
CHILD, Colin Charles
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 2010 |
Resigned on: |
Monday, 10 August 2015 |
Correspondence address: |
De La Rue House Jays Close, Viables, Basingstoke, RG224BS |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
FEILDING, Peter Rudolph
Status: |
Not active |
Resigned on: |
Monday, 19 February 1996 |
Correspondence address: |
Highfields, 11 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TA |
Role: |
Secretary |
SODHA, Jitesh Himatlal
Status: |
Not active |
Appointed on: |
Monday, 10 August 2015 |
Resigned on: |
Monday, 19 March 2018 |
Correspondence address: |
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United Kingdom |
PEPPIATT, Edward Hugh Davidson
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 2009 |
Resigned on: |
Monday, 27 January 2020 |
Correspondence address: |
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United Kingdom |
FINNETT, David Walter
Status: |
Not active |
Appointed on: |
Sunday, 30 June 2002 |
Resigned on: |
Saturday, 01 March 2003 |
Correspondence address: |
The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Accountant |
LAING, Richard George
Status: |
Not active |
Appointed on: |
Tuesday, 18 February 1997 |
Resigned on: |
Sunday, 01 August 1999 |
Correspondence address: |
Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HOLLINGWORTH, Paul Robert
Status: |
Not active |
Appointed on: |
Sunday, 01 August 1999 |
Resigned on: |
Sunday, 30 June 2002 |
Correspondence address: |
52a Wimbledon Park Road, London, SW18 5SH |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Finance Director |
KHER, Chandrika Kumari
Status: |
Not active |
Appointed on: |
Thursday, 09 January 2020 |
Resigned on: |
Thursday, 17 September 2020 |
Correspondence address: |
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
Role: |
Secretary |
HERMANS, Jean-Francois
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1999 |
Resigned on: |
Thursday, 19 December 2019 |
Correspondence address: |
21 Queens Walk, Ealing, London, W5 1TP |
Nationality: |
British |
Role: |
Secretary |
WADE, Kenneth
Status: |
Not active |
Appointed on: |
Friday, 18 April 1997 |
Resigned on: |
Thursday, 30 April 1998 |
Correspondence address: |
Stoneleigh Station Road, Shapwick, Bridgwater, Somerset, TA7 9NJ |
Nationality: |
British |
Date of birth: |
October 1943 |
Role: |
Director |
Occupation: |
Director |
MOUTREY, Barry Stanley
Status: |
Not active |
Resigned on: |
Thursday, 30 November 1995 |
Correspondence address: |
Manor Lodge, 2 Manor House Drive, North Ascot, Berkshire, SL5 7LL |
Nationality: |
British |
Date of birth: |
July 1939 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
DASANI, Shatish Damodar
Status: |
Not active |
Appointed on: |
Friday, 10 September 2004 |
Resigned on: |
Tuesday, 01 July 2008 |
Correspondence address: |
60 Eastbury Road, Northwood, Middlesex, HA6 3AW |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
United Kingdom |
WEBB, Simon Charles
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 2009 |
Resigned on: |
Tuesday, 01 June 2010 |
Correspondence address: |
55 Hertford Avenue, East Sheen, London, SW14 8EH |
Nationality: |
British |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
United Kingdom |
PUGH, Michael John
Status: |
Not active |
Appointed on: |
Tuesday, 18 February 1997 |
Resigned on: |
Tuesday, 06 April 1999 |
Correspondence address: |
Woodmancott House, Woodmancott, Winchester, Hampshire, SO21 3BN |
Nationality: |
British |
Date of birth: |
April 1937 |
Role: |
Director |
Occupation: |
Company Director |
STUART, Jeffrey
Status: |
Not active |
Resigned on: |
Tuesday, 16 April 1996 |
Correspondence address: |
Seven Winds Westlands Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QP |
Nationality: |
British |
Date of birth: |
January 1944 |
Role: |
Director |
Occupation: |
Managing Director |
BRIDGES, Paul Malcolm
Status: |
Not active |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
240 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RJ |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Company Executive |
EDWARDS, Roger John
Status: |
Not active |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
57 New Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SQ |
Nationality: |
British |
Date of birth: |
January 1950 |
Role: |
Director |
Occupation: |
Sales Director |
GALLAGHER, Graham
Status: |
Not active |
Appointed on: |
Tuesday, 12 November 1996 |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
7 Thorn Lea, Evesham, Worcestershire, WR11 6TN |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Production Manager |
JANES, Brian Philip Francis
Status: |
Not active |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
Oaklyns Oakley Lane, Chinnor, Oxfordshire, OX9 4HT |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Works Director |
JOHNSTONE, Alan Thomas
Status: |
Not active |
Appointed on: |
Monday, 11 September 1995 |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
Church Farm, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Manager |
MIRANDA, Ainsley John
Status: |
Not active |
Appointed on: |
Friday, 20 October 1995 |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
74 Settrington Road, London, SW6 3BA |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Sales |
MORRELL, Nicholas Jeremy
Status: |
Not active |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
West End House, West End Lane West End, Esher, Surrey, KT10 8LB |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Company Director |
ORFORD, John Alfred
Status: |
Not active |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
Chilterns Edge, Oddley Lane Saunderton, Aylesbury, Bucks, HP27 9NQ |
Nationality: |
British |
Date of birth: |
November 1937 |
Role: |
Director |
Occupation: |
Senior Sales And Marketing Director |
PLATTS-MILLS, Jonathan Lewis
Status: |
Not active |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
10 Warwick Road, Ealing, London, W5 3XJ |
Nationality: |
British |
Date of birth: |
March 1939 |
Role: |
Director |
Occupation: |
Engineer |
WARD, Michael John Collins
Status: |
Not active |
Appointed on: |
Monday, 19 February 1996 |
Resigned on: |
Tuesday, 18 February 1997 |
Correspondence address: |
Dormy Corner Manor Road, Maidenhead, Berkshire, SL6 2QG |
Role: |
Secretary |
FLUKER, Christine Louise
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1999 |
Resigned on: |
Tuesday, 31 March 2009 |
Correspondence address: |
Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Barrister |
Country of residence: |
United Kingdom |
KING, Stephen Anthony, Mr
Status: |
Not active |
Appointed on: |
Saturday, 01 March 2003 |
Resigned on: |
Tuesday, 31 March 2009 |
Correspondence address: |
24 Bernard Gardens, Wimbledon, London, SW19 7BE |
Nationality: |
British |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
ROBINSON, John Neil
Status: |
Not active |
Resigned on: |
Wednesday, 12 April 1995 |
Correspondence address: |
Cedarwood, 5 Harmer Dell, Welwyn, Hertfordshire, AL6 0BE |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Company Executive |
Country of residence: |
England |
FIELD, Sally Ann
Status: |
Not active |
Appointed on: |
Tuesday, 18 February 1997 |
Resigned on: |
Wednesday, 31 March 1999 |
Correspondence address: |
20 Grosvenor Gardens, East Sheen, London, SW14 8BY |
Role: |
Secretary |
FIELD, Sally Ann
Status: |
Not active |
Appointed on: |
Tuesday, 18 February 1997 |
Resigned on: |
Wednesday, 31 March 1999 |
Correspondence address: |
20 Grosvenor Gardens, East Sheen, London, SW14 8BY |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Barrister |
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