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Nom

De La RUE Consulting Services Limited
Adresse
De La Rue House
Jays Close Viables
Basingstoke
RG22 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03479881 Show on Companies House
Noms Précédents
  • Currency Software Solutions Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dlr Newco Limited Status: Active Notified: 22/01/2025 Companies House Number: 15817899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De La Rue International Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2025 Companies House Number: 00720284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Andrews, Charles James Jays Close Viables, Basingstoke, Hampshire Status: Active Notified: 28/07/2023 Date of Birth: 09/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Douglas, Neil Jays Close Viables, Basingstoke Status: Active Notified: 17/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Euling, Ruth Corrina Jays Close Viables, Basingstoke, Hampshire Status: Active Notified: 22/04/2021 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Messent, Jon Jays Close Viables, Basingstoke Status: Active Notified: 09/08/2023 Date of Birth: 03/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sharratt, David Jays Close Viables, Basingstoke Status: Active Notified: 12/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Child, Colin Charles Viables, Basingstoke Status: Ceased Notified: 01/06/2010 Ceased: 10/08/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hyde, Jane Celia Jays Close Viables, Basingstoke Status: Ceased Notified: 24/01/2020 Ceased: 27/07/2022 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British