1
Managing Director born in July 1957
Individual (3 offsprings)
Officer
2000-10-12 ~ 2001-08-03 OF - Director → CIF 0
2
Chartered Secretary born in July 1958
Individual (13 offsprings)
Officer
2001-08-03 ~ 2009-03-31 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2001-08-03 ~ 2019-12-19 OF - Secretary → CIF 0
3
Chartered Accountant born in July 1983
Individual (13 offsprings)
Officer
2023-10-17 ~ 2025-05-01 OF - Director → CIF 0
4
Group Financial Controller born in March 1962
Individual (7 offsprings)
Officer
2004-09-10 ~ 2008-07-01 OF - Director → CIF 0
5
Executive born in July 1952
Individual
Officer
1997-12-18 ~ 2001-08-03 OF - Director → CIF 0
6
Lawyer born in March 1967
Individual (14 offsprings)
Officer
2009-03-31 ~ 2020-01-27 OF - Director → CIF 0
7
Executive born in April 1953
Individual
Officer
2000-10-12 ~ 2001-07-06 OF - Director → CIF 0
8
Solicitor born in March 1964
Individual (13 offsprings)
Officer
2023-08-09 ~ 2025-05-01 OF - Director → CIF 0
9
Executive born in July 1952
Individual
Officer
1997-12-18 ~ 1999-02-04 OF - Director → CIF 0
Executive
Individual
Officer
1997-12-18 ~ 1999-02-04 OF - Secretary → CIF 0
10
Accountant - Group Financial Controller born in April 1967
Individual
Officer
2017-03-16 ~ 2020-07-29 OF - Director → CIF 0
11
Accountant born in January 1945
Individual
Officer
2001-08-03 ~ 2003-03-01 OF - Director → CIF 0
12
Solicitor born in February 1968
Individual
Officer
1997-12-12 ~ 1997-12-18 OF - Director → CIF 0
13
Individual (1 offspring)
Officer
1997-12-12 ~ 2001-08-03 OF - Secretary → CIF 0
14
Executive born in June 1950
Individual
Officer
1997-12-18 ~ 2001-08-03 OF - Director → CIF 0
15
Lawyer born in March 1971
Individual (1 offspring)
Officer
2020-01-24 ~ 2022-07-27 OF - Director → CIF 0
16
Chief Financial Officer born in January 1968
Individual (14 offsprings)
Officer
2015-08-10 ~ 2018-03-19 OF - Director → CIF 0
17
Individual
Officer
2020-01-09 ~ 2020-09-17 OF - Secretary → CIF 0
18
Executive born in March 1963
Individual
Officer
1998-02-12 ~ 2000-10-12 OF - Director → CIF 0
19
Director born in August 1974
Individual (49 offsprings)
Officer
2020-05-06 ~ 2023-07-28 OF - Director → CIF 0
20
Group Treasurer born in April 1951
Individual
Officer
2002-06-30 ~ 2004-09-10 OF - Director → CIF 0
21
Chartered Accountant born in October 1960
Individual (2 offsprings)
Officer
2003-03-01 ~ 2009-03-31 OF - Director → CIF 0
22
Finance Director born in April 1960
Individual
Officer
2001-08-03 ~ 2002-06-30 OF - Director → CIF 0
23
Executive born in October 1951
Individual (2 offsprings)
Officer
1998-01-14 ~ 2001-08-03 OF - Director → CIF 0
24
Barrister born in June 1953
Individual (2 offsprings)
Officer
2001-08-03 ~ 2009-03-31 OF - Director → CIF 0
25
Vice President born in February 1944
Individual (2 offsprings)
Officer
1999-02-05 ~ 2001-08-03 OF - Director → CIF 0
Vice President
Individual (2 offsprings)
Officer
1999-02-05 ~ 2001-08-03 OF - Secretary → CIF 0
26
Group Finance Director born in February 1964
Individual (2 offsprings)
Officer
2009-03-31 ~ 2010-06-01 OF - Director → CIF 0
27
Finance Director born in September 1966
Individual (2 offsprings)
Officer
2023-07-28 ~ 2023-08-08 OF - Director → CIF 0
28
Managing Director born in November 1964
Individual (2 offsprings)
Officer
2021-04-22 ~ 2025-05-01 OF - Director → CIF 0
29
Accountant born in October 1957
Individual (13 offsprings)
Officer
2010-06-01 ~ 2015-08-10 OF - Director → CIF 0
30
Director born in March 1973
Individual (1 offspring)
Officer
2022-10-12 ~ 2025-05-01 OF - Director → CIF 0
31
Commercial Director born in May 1971
Individual (4 offsprings)
Officer
2021-04-22 ~ 2022-09-02 OF - Director → CIF 0
32
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-01-22 ~ 2025-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
33
DE LA RUE INTERNATIONAL LIMITED. - now
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
THOMAS DE LA RUE LIMITED - 1997-09-08
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United KingdomActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-01-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
LINEALPINE LIMITED - 2000-02-11
Coin House, New Coin Street, Royton, Oldham, EnglandActive Corporate (5 parents, 6 offsprings)
Person with significant control
2025-05-01 ~ 2025-05-01
PE - Ownership of shares – 75% or more → CIF 0