1
1 Kingdom Street, London, EnglandDissolved Corporate (5 parents)
Officer
2016-06-21 ~ 2016-10-31IIF 18 - Director → ME
2
BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
1 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-06-21 ~ 2016-10-31IIF 16 - Director → ME
3
1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-06-21 ~ 2016-10-31IIF 17 - Director → ME
4
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (5 parents)
Officer
2017-03-16 ~ 2020-07-29IIF 7 - Director → ME
5
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2017-03-16 ~ 2020-07-09IIF 10 - Director → ME
6
De La Rue House, Viables, Basingstoke, HampshireActive Corporate (4 parents)
Officer
2017-03-09 ~ 2020-07-09IIF 14 - Director → ME
7
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (6 parents, 8 offsprings)
Officer
2017-03-16 ~ 2020-07-27IIF 15 - Director → ME
8
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (9 parents)
Officer
2017-03-16 ~ 2020-07-09IIF 6 - Director → ME
9
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)
Officer
2017-03-16 ~ 2020-07-09IIF 5 - Director → ME
10
DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2017-03-16 ~ 2020-07-09IIF 4 - Director → ME
11
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2017-03-16 ~ 2020-07-09IIF 1 - Director → ME
12
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, BasingstokeActive Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-07-10IIF 13 - Director → ME
13
De La Rue House Jays Close, Viables, BasingstokeActive Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-07-10IIF 12 - Director → ME
14
1 Kingdom Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-04-04 ~ 2016-10-31IIF 29 - Director → ME
15
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2017-03-16 ~ 2020-07-10IIF 2 - Director → ME
16
New Road, Tir-y-berth, Hengoed, Wales, WalesActive Corporate (5 parents)
Officer
2020-07-30 ~ 2023-04-30IIF 31 - Director → ME
17
NORGINE INTERNATIONAL LIMITED - 2005-12-09
NORGINE RESEARCH LIMITED - 2002-07-01
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United KingdomActive Corporate (4 parents)
Officer
2021-05-14 ~ 2023-04-30IIF 30 - Director → ME
18
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-07-10IIF 9 - Director → ME
19
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2017-03-16 ~ 2020-07-10IIF 3 - Director → ME
20
PORTALS DE LA RUE LIMITED - 2021-02-24
PORTALS DLR PAPER LIMITED - 2018-01-08
Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United KingdomActive Corporate (5 parents)
Officer
2018-03-20 ~ 2018-03-29IIF 11 - Director → ME
21
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents)
Officer
2017-03-16 ~ 2020-07-10IIF 8 - Director → ME
22
SERVIER UK IP LIMITED - 2018-09-19
SIGMA-TAU PHARMA LIMITED - 2018-09-07
3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United KingdomActive Corporate (5 parents)
Officer
2016-06-21 ~ 2016-10-31IIF 19 - Director → ME
23
SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
1 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-03-21 ~ 2016-10-31IIF 27 - Director → ME
24
SHIRE EUROPE FINANCE - 2008-07-30
SHIRE EUROPE FINANCE LIMITED - 2008-04-29
TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-22 ~ 2016-10-31IIF 22 - Director → ME
25
1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2016-03-22 ~ 2016-10-31IIF 23 - Director → ME
26
SHIRE GLOBAL FINANCE - 2008-07-30
SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
1 Kingdom Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-10-31IIF 28 - Director → ME
27
TKT UK LIMITED - 2005-12-12
1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2016-10-31IIF 21 - Director → ME
28
TKT EUROPE - 5S LIMITED - 2005-12-05
1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2016-10-31IIF 24 - Director → ME
29
IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
SCRIPT LIMITED - 1989-01-16
SERCLANE LIMITED - 1986-09-29
1 Kingdom Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-06 ~ 2016-10-31IIF 20 - Director → ME
30
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)
Officer
2016-03-17 ~ 2016-10-31IIF 25 - Director → ME
31
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2016-10-31IIF 26 - Director → ME