1
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 9 - Director → ME
2
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 7 - Director → ME
3
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164BERRAIN 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
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881CURRENCY SOFTWARE SOLUTIONS LIMITED
- 2008-07-14
03479881 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 HEALTHCARE TRUSTEE LIMITED
05087229 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 LIMITED
- now 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 LIMITED.
- now 00720284DE 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
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN 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
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 OVERSEAS LIMITED
- now 00355881DE 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 PAYMENT SERVICES LIMITED
- now SC048179DE 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
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 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
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2009-03-31
IIF 15 - Director → ME
18
IDEMIA UK PROPERTY LIMITED - now
DE LA RUE PROPERTY LIMITED
- 1999-10-04
03773524PRECIS (1744) LIMITED
- 1999-06-17
03773524 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
TALARIS HOLDINGS (BRAZIL) LIMITED - now
DE LA RUE BRAZIL HOLDINGS LIMITED
- 2008-10-03
06565970 Plant, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2008-04-15 ~ 2008-09-01
IIF 49 - Secretary → ME