1
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 9 - Director → ME
2
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 7 - Director → ME
3
BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 3 - Director → ME
4
CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, England
Active Corporate (5 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 20 - Director → ME
2001-08-03 ~ 2019-12-19
IIF 21 - Secretary → ME
5
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-23 ~ 2009-03-31
IIF 4 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 19 - Director → ME
2008-01-07 ~ 2019-12-19
IIF 50 - Secretary → ME
6
De La Rue House, Viables, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2004-03-29 ~ 2019-12-19
IIF 48 - Secretary → ME
7
DE LA RUE HOLDINGS PLC - 2015-02-20
00355881DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (5 parents, 8 offsprings)
Officer
2000-07-19 ~ 2003-03-17
IIF 2 - Director → ME
2015-10-14 ~ 2019-12-19
IIF 1 - Director → ME
1998-04-01 ~ 1999-03-31
IIF 28 - Secretary → ME
1999-04-01 ~ 2019-12-19
IIF 40 - Secretary → 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, Hampshire
Active Corporate (10 parents)
Officer
2000-04-25 ~ 2009-03-23
IIF 8 - Director → ME
2009-03-23 ~ 2019-12-19
IIF 11 - Director → ME
1998-05-18 ~ 2019-12-19
IIF 22 - Secretary → ME
9
RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents, 3 offsprings)
Officer
1999-04-01 ~ 2019-12-19
IIF 32 - Secretary → ME
10
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-02-16 ~ 2019-12-19
IIF 42 - Secretary → ME
11
DE LA RUE HOLDINGS LIMITED - 2000-01-27
00058025DE LA RUE HOLDINGS LTD. - 1997-10-22
00058025THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2009-03-31 ~ 2019-12-19
IIF 14 - Director → ME
2000-05-02 ~ 2009-03-31
IIF 16 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 39 - Secretary → ME
12
DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-05-02 ~ 2009-03-31
IIF 5 - Director → ME
13
SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
1999-04-01 ~ 2019-12-19
IIF 30 - Secretary → ME
14
PRECIS (2538) LIMITED - 2005-08-15
04836955 De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-23 ~ 2009-03-31
IIF 13 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 10 - Director → ME
2005-08-15 ~ 2019-12-19
IIF 46 - Secretary → ME
15
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-23 ~ 2009-03-31
IIF 12 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 6 - Director → ME
2008-04-03 ~ 2019-12-19
IIF 51 - Secretary → ME
16
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
1999-04-01 ~ 2019-12-19
IIF 31 - Secretary → ME
17
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2009-03-31
IIF 15 - Director → ME
18
DE LA RUE PROPERTY LIMITED - 1999-10-04
PRECIS (1744) LIMITED - 1999-06-17
03254832 Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
1999-06-10 ~ 1999-10-01
IIF 45 - Secretary → ME
19
PORTALS HOLDINGS PLC - 1991-05-21
01305413 De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2002-09-26 ~ 2009-03-31
IIF 17 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 29 - Secretary → ME
20
PORTALS GROUP LIMITED - 1991-05-21
00164544LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
1999-04-01 ~ 2019-12-19
IIF 27 - Secretary → ME
21
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2002-09-26 ~ 2009-03-31
IIF 18 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 44 - Secretary → ME
22
DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
Plant, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2008-04-15 ~ 2008-09-01
IIF 49 - Secretary → ME