DE LA RUE HEALTHCARE TRUSTEE LIMITED

Profile DE LA RUE HEALTHCARE TRUSTEE LIMITED

Actual on 01.11.2020
Company name
DE LA RUE HEALTHCARE TRUSTEE LIMITED
copy
copied
Company number
05087229
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 March 2004
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
DE LA RUE HOUSE, VIABLES, HAMPSHIRE, BASINGSTOKE, RG22 4BS
copy
copied

PSC and Officers DE LA RUE HEALTHCARE TRUSTEE LIMITED

Officers

(as of 19.09.2020)

BISHOP, Natasha
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: De La Rue House, Viables, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Group Director Of Human Resources
Country of residence: United Kingdom
HARDING, Rob
Status: Active
Appointed on: Wednesday, 06 May 2020
Correspondence address: Eastfield Farm, United Kingdom, York, YO23 3QX, 10
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, Viables, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
KEMP, Andrew Dominic
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 04 April 2014
Correspondence address: Foxdene Cottage, Beech Hill Road, Berkshire, Sunningdale, SL5 0BN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Human Resource Director
Country of residence: United Kingdom
FAGG, Andrew Robert
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Monday, 07 February 2011
Correspondence address: 63 Chilbolton Avenue, Hampshire, Winchester, SO22 5HJ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Group Business Analysis Manage
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, Viables, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
LOWE, Ian Stanley
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Sunday, 16 July 2006
Correspondence address: Phoenix Cottage 6 Rugby Road, Dunchurch, Warwickshire, Rugby, CV22 6PE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director Of Human Resources
PRICE, Jennifer
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 04 May 2006
Correspondence address: 5 Sharonelle Court, Station Road, Berkshire, Wokingham, RG40 2AX
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Accountant
ROCHE, Lesley Sharon
Status: Not active
Appointed on: Thursday, 09 March 2017
Resigned on: Thursday, 09 July 2020
Correspondence address: De La Rue House, Viables, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Accountant - Group Financial Controller
Country of residence: United Kingdom
ROBINSON, Keith
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Thursday, 09 March 2017
Correspondence address: De La Rue House, Viables, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: Uk
KHER, Chandrika Kumari
Status: Not active
Appointed on: Thursday, 09 January 2020
Resigned on: Thursday, 17 September 2020
Correspondence address: De La Rue House, Viables, Hampshire, Basingstoke, RG22 4BS
Role: Secretary
HERMANS, Jean-Francois
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Thursday, 19 December 2019
Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
Nationality: British
Role: Secretary
Occupation: Secretary
EASTON, Joanne Mary
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 04 February 2020
Correspondence address: De La Rue House, Viables, Hampshire, Basingstoke, RG22 4BS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Hr Director
Country of residence: England
HAWKER, Peter Frank
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 31 August 2004
Correspondence address: Woodend, Underriver, Kent, Sevenoaks, TN15 0SD
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director Compensation Benefits
FLUKER, Christine Louise
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 31 March 2009
Correspondence address: Hayburn Lodge 2 Walpole Avenue, Surrey, Richmond, TW9 2DJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
VAN AMMEL, Jane Raymonde
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: Staddlestone Cottage, Heads Lane Inkpen Common, Berkshire, Hungerford, RG17 9QS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Group Human Resources Director
CROSS, Lyn Caroline
Status: Not active
Appointed on: Wednesday, 09 February 2005
Resigned on: Wednesday, 20 March 2019
Correspondence address: 5 Eyebright Close, Hampshire, Horton Heath, SO50 7PQ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Pensions Manager
Show all records Hide
Person with significant control

(as of 01.11.2020)

De La Rue Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Basingstoke, De La Rue House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors