De La Rue Overseas Limited
Non-trading company · Basingstoke
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDe La Rue Holdings 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 203855654People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 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
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
KR
Keith RobinsonResigned director
Resigned 2010-06-01 · 6 yrs · Accountant
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
JH
Resigned 2009-03-31 · 10 yrs · Chartered Secretary
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
DF
David FinnettResigned director
Resigned 2002-06-30 · Accountant
RM
Robert McgowanResigned director
Resigned 2002-06-30 · 2 yrs · Group Treasurer
KL
Kevin LoosemoreResigned director
Resigned 1999-08-23 · Managing Director
RH
Robert HeathcoteResigned director
Resigned 1999-08-23 · None
PH
Paul HollingworthResigned director
Resigned 1999-08-01 · 2 yrs · Finance Director
CF
Christine FlukerResigned director
Resigned 1999-04-01 · 9 yrs · Barrister
RL
Richard LaingResigned director
Resigned 1996-02-29 · 3 yrs · Company Director
CF
Christine FlukerResigned director
Resigned 1995-01-27 · Barrister
CD
Carol DockrellResigned secretary
Resigned 1993-06-16 · 1 yr · Chartered Secretary
LC
Leslie CullenResigned director
Resigned 1992-12-24 · 3 yrs · Company Director
SF
Resigned 1992-12-24 · 6 yrs · Barrister
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active