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jitesh sodha

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SODHA, Jitesh Himatlal
Nationality: British
Address: Hampshire, RG22 4BS

DE LA RUE HOLDINGS LIMITED
00058025
LIVE
Date Incorporated:

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-27

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-24

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-02

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-03-31

BROWN, Keith Noel
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BRUCE, Nicola Gail Alexndra
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-01-29

CARMODY, James
Director - Resigned
Appointed: 2002-06-30
Resigned: 2002-10-04

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-26

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-03-29

COSGROVE, Peter
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-29

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-03-31

FREEGUARD, Kevin
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

GARDNER, Robert James Mcintosh
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-04-09

GARSIDE, Jonathan Adrian
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

GRAHAM, Tracey
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-08-31

HARRIDINE, Paul
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-05-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-07-21

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

HUSSEY, James Arthur
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-08-12

JEFFERY, Mark Antony
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

KEMP, Andrew Dominic
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-09-08

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-31

LOOSEMORE, Kevin
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-31

LOWE, Ian Stanley
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-07-16

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed:
Resigned: 1998-04-18

MAUNDRELL, Graham Lloyd
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-07-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-05-31

NIMMO, Peter Richard Harvey
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-03-17

ORCHARD, Peter Francis
Director - Resigned
Appointed:
Resigned: 1993-01-28

PUGH, Michael John
Director - Resigned
Appointed:
Resigned: 1999-04-06

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RAZDAN, Sanjay
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-07-24

ROESCH, Germain
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-31

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-07-21

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-02

THORBURN-MUIRHEAD, James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

VAN AMMEL, Jane Raymonde
Director - Resigned
Appointed: 2006-07-17
Resigned: 2009-03-31

VAUGHAN, Andrew John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-12-31

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-21

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-05-31

WHITE, John
Director - Resigned
Appointed:
Resigned: 1997-05-19

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed:
Resigned: 2000-03-31

YOUNG, David Gordon
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-12-12

ZYBACH, Serge
Director - Resigned
Appointed: 2005-01-12
Resigned: 2005-11-10

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-01

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1999-03-31

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2000-09-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

HICKMAN, Dominic Richard Bernard, Dr
Secretary - Active
Appointed: 2020-09-17

BELLHOUSE, Robin Christian
Secretary - Active
Appointed: 2020-12-14

GREENERGY FUELS HOLDINGS LIMITED
07318726
LIVE
Date Incorporated:

BATESON, Paul Trevor
Director - Active
Appointed: 2010-09-22

BROOKHOUSE, Christopher John
Director - Resigned
Appointed: 2015-01-06
Resigned: 2019-04-09

DAY, Robert James
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-04-09

EARLEY, Tamara Gail
Director - Active
Appointed: 2010-09-22

LUMBARD, Caroline Sarah
Director - Active
Appointed: 2010-09-22

O'CALLAGHAN, Christopher Paul
Director - Active
Appointed: 2017-10-31

OWENS, Andrew William
Director - Resigned
Appointed: 2010-09-22
Resigned: 2019-12-28

RANK, Ralf Niklas
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-03-01

CLIFTON, Richard William
Director - Resigned
Appointed: 2010-07-19
Resigned: 2010-09-22

DANIELS, Steven
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-05-10

DURRANT, Tony
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-05-10

FIRTH, Danny
Director - Resigned
Appointed: 2013-09-05
Resigned: 2017-05-10

FLETCHER, Michael Thomas Neil
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-08-15

GILSENAN, Daniel John
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-06-08

KEITH, Philippa Anne
Director - Resigned
Appointed: 2010-07-19
Resigned: 2010-07-19

LESTER, Paul John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2017-05-10

MARSH, Adrian
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-09-05

MCCAFFREY, Stephen Edward
Director - Resigned
Appointed: 2015-04-15
Resigned: 2018-10-29

REES, Christopher
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-05-10

REES, David Anthony
Director - Resigned
Appointed: 2010-09-22
Resigned: 2015-04-15

TRAEGER, Adam John
Director - Active
Appointed: 2018-04-11

FLACH, Franz Christian
Director - Active
Appointed: 2019-12-28

CLIFTON, Richard William
Secretary - Active
Appointed: 2010-09-22

MILLS, Mari
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2010-09-22

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2010-07-19

SPIRE HEALTHCARE GROUP PLC
09084066
LIVE
Date Incorporated:

ANDERSON, Adele Helen
Director - Resigned
Appointed: 2016-07-28
Resigned: 2023-05-11

ANGLE, Martin David
Director - Active
Appointed: 2019-03-14

ASH, Justinian Joseph
Director - Active
Appointed: 2017-10-30

BAMFORD, Peter Richard
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-05-16

BOURNE, Anthony Rhys
Director - Resigned
Appointed: 2014-06-24
Resigned: 2023-05-11

HUSBAND, Janet Elizabeth, Professor Dame
Director - Active
Appointed: 2014-06-24

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 2014-06-24
Resigned: 2023-05-11

VAN DER MERWE, Carel Aron, Dr
Director - Active
Appointed: 2018-05-24

WATTS, Garry
Director - Resigned
Appointed: 2014-06-12
Resigned: 2021-05-13

GILDERSLEEVE, John
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-05-26

GORDON, Simon
Director - Resigned
Appointed: 2014-06-12
Resigned: 2018-03-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 2014-06-24
Resigned: 2016-06-27

MEINTJES, Daniel Petrus
Director - Resigned
Appointed: 2015-08-20
Resigned: 2018-05-24

RAJAGOPALAN, Supraj Ram
Director - Resigned
Appointed: 2014-06-24
Resigned: 2015-06-29

ROGER, Robert
Director - Resigned
Appointed: 2014-06-12
Resigned: 2016-06-30

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-07-22

KAY, Jennifer Mary
Director - Active
Appointed: 2019-06-01

BOBBETT, Paula Tracey
Director - Active
Appointed: 2022-11-01

CEENEY, Natalie Anna
Director - Active
Appointed: 2023-05-01

CHESHIRE, Ian Michael, Sir
Director - Active
Appointed: 2021-03-04

SHEARMAN, Clifford Paul, Professor
Director - Active
Appointed: 2020-10-01

WHITE, Debra Jayne
Director - Active
Appointed: 2023-02-01

TONER, Daniel Francis
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2020-03-31

DAVIES, Philip William
Secretary - Active
Appointed: 2020-04-07

FOX HEALTHCARE ACQUISITIONS LIMITED
06487777
LIVE
Date Incorporated:

ASH, Justinian Joseph
Director - Active
Appointed: 2017-10-30

CORFIELD, Peter James
Director - Active
Appointed: 2018-03-22

TONER, Daniel Francis
Director - Resigned
Appointed: 2009-11-26
Resigned: 2020-03-31

DE GORTER, Jean Jacques, Dr
Director - Resigned
Appointed: 2008-03-14
Resigned: 2012-02-01

GIBSON, Rebecca
Director - Resigned
Appointed: 2008-01-29
Resigned: 2008-07-24

GOLDSMITH, Andrew Clinton
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-10-27

GORDON, Simon
Director - Resigned
Appointed: 2011-07-20
Resigned: 2018-03-01

HEBERLING, Pascal
Director - Resigned
Appointed: 2008-01-29
Resigned: 2008-07-24

JONES, Richard James Edward
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-11-24

MASON, Catherine Lois
Director - Resigned
Appointed: 2017-02-06
Resigned: 2017-10-13

ROGER, Robert
Director - Resigned
Appointed: 2008-03-14
Resigned: 2016-06-30

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 2008-01-29
Resigned: 2008-07-24

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-07-22

WISE, Robert Jeffrey
Director - Resigned
Appointed: 2008-03-14
Resigned: 2011-04-30

TONER, Daniel Francis
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2020-03-31

DAVIES, Philip William
Secretary - Active
Appointed: 2020-03-31

PORTALS PROPERTY LIMITED
00656722
LIVE
Date Incorporated:

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-31
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-10

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-02-28

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-07-31

DENEE, Philip James
Director - Resigned
Appointed:
Resigned: 1995-09-22

FIELD, Sally Ann
Director - Resigned
Appointed: 1995-03-10
Resigned: 1999-03-31

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-01-16

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2002-09-26
Resigned: 2009-03-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-01

LLOYD, John Eliot Fraser
Director - Resigned
Appointed:
Resigned: 1995-02-08

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-09-10

MORLEY, Michael Harlow Fenton
Director - Resigned
Appointed:
Resigned: 1993-05-13

OLDROYD, David Christopher Leslie
Director - Resigned
Appointed:
Resigned: 1992-10-31

OXENHAM, Andrew Charles John
Director - Resigned
Appointed:
Resigned: 1995-05-31

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed:
Resigned: 1995-02-28

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-01

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2019-12-19

ALLAN, Lucy Elizabeth
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1997-12-31

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1995-04-19
Resigned: 1996-02-01

FIELD, Sally Ann
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-03-31

KIRKHOUSE, Herbert John
Secretary - Resigned
Appointed:
Resigned: 1994-11-04

NORTON, Anthony William
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1995-08-01

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

ENVIRONCOM LIMITED
SC242647
LIVE
Date Incorporated:

BUCHAN, Colin Alexander Mason
Director - Active
Appointed: 2011-02-16

PARSONS, Jonathan Andrew
Director - Active
Appointed: 2011-07-13

STEPHENSON, Crispin John
Director - Active
Appointed: 2015-12-24

TANDON, Vivek, Dr
Director - Active
Appointed: 2007-08-14

BAIJ, Markus Johannes Petrus
Director - Resigned
Appointed: 2007-08-14
Resigned: 2011-07-31

DALEY, Michael John
Director - Resigned
Appointed: 2011-10-12
Resigned: 2016-09-30

DUKE, Gavin Clark
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-03-31

FEENEY, Sean
Director - Resigned
Appointed: 2010-07-06
Resigned: 2015-07-24

FRASER, David Dempster
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-02-17

GEDDES, Sarah
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-03-19

GIBSON, George
Director - Resigned
Appointed: 2003-01-27
Resigned: 2005-12-05

GRANT, Alexander
Director - Resigned
Appointed: 2003-01-27
Resigned: 2003-10-07

GRANT, Barboura Patricia
Director - Resigned
Appointed: 2003-02-25
Resigned: 2003-10-07

JAMES, Sebastian Richard Edward Cuthbert, The Honourable
Director - Resigned
Appointed: 2009-10-07
Resigned: 2010-03-04

KHODADEEN, Yassin
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-08-07

MILLIKEN, William John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-01-27

MORRISON, Charles
Director - Resigned
Appointed: 2004-10-14
Resigned: 2007-04-11

PARKIN, Graeme Michael
Director - Resigned
Appointed: 2013-07-04
Resigned: 2016-02-29

POTTS, Stewart Gavin
Director - Resigned
Appointed: 2009-04-28
Resigned: 2009-10-07

QUIGLEY, Joseph
Director - Resigned
Appointed: 2003-01-27
Resigned: 2010-06-29

SAMUEL, Robert
Director - Resigned
Appointed: 2003-10-05
Resigned: 2011-02-16

SHARMA, Kunal
Director - Resigned
Appointed: 2012-05-16
Resigned: 2014-02-11

SIMPSON, David, Dr
Director - Resigned
Appointed: 2003-01-27
Resigned: 2010-12-19

TERRIEN, Denis
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-03-11

TRANIE, Jean-Pascal Michel Marie
Director - Resigned
Appointed: 2009-04-28
Resigned: 2011-10-12

WATTS, George Frederick
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-01-15

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-01-27

PARSONS, Jonathan Andrew
Secretary - Active
Appointed: 2011-10-12

MBM SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-29

HAMILTON, Paul
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2011-10-12

SIMPSON, Janice Ann
Secretary - Resigned
Appointed: 2003-01-27
Resigned: 2004-10-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2003-01-27

GREENERGY INTERNATIONAL LIMITED
02809935
LIVE
Date Incorporated:

BATESON, Paul Trevor
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-09-22

BROOKHOUSE, Christopher John
Director - Active
Appointed: 2016-04-12

EARLEY, Tamara Gail
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-09-22

FLACH, Franz Christian
Director - Active
Appointed: 2019-12-28

LUMBARD, Caroline Sarah
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-09-22

TRAEGER, Adam John
Director - Active
Appointed: 2018-11-05

AITTOMAKI, Vesa Tapani
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-14

ASH, Paul
Director - Resigned
Appointed: 1996-05-16
Resigned: 1996-10-25

BROWN, Mark
Director - Resigned
Appointed: 2007-11-21
Resigned: 2010-02-03

CAMERON, Jonathon James O'Grady
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-07-31

CHANDLER, Stephen James
Director - Resigned
Appointed: 1998-03-25
Resigned: 1999-12-15

FLETCHER, Michael Thomas Neil
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-09-22

GILSENAN, Daniel John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-09-22

GOLD, Joe
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-10-03

JACOBY, Christoph Dieter
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-10-31

JAMES, Alasdair Bruce
Director - Resigned
Appointed: 2009-09-03
Resigned: 2010-06-17

JONES, Roger Bernard
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-10-03

LESTER, Paul John
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-08-24

LEWIS, Richard
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-07-03

MAGDANI, Tirath
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-01-30

MCCAFFREY, Stephen Edward
Director - Resigned
Appointed: 2015-04-15
Resigned: 2018-10-29

OWENS, Andrew William
Director - Resigned
Appointed: 1993-04-16
Resigned: 2010-09-22

REES, David Anthony
Director - Resigned
Appointed: 1997-04-10
Resigned: 2010-09-22

SMITH, Alexander Hugh Hemsley
Director - Resigned
Appointed: 2001-04-03
Resigned: 2009-05-22

THOMPSON, James Christopher
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-09-18

WABORG, Per-Olof Wilhelm
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-12-17

WOODHAMS, Martin
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-10-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-04-16

CLIFTON, Richard William
Secretary - Active
Appointed: 2009-12-10

AITTOMAKI, Vesa Tapani
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2002-03-14

CONNELLY, Derek Alexander
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2009-12-10

CURETON JONES, Peter Maurice
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2009-05-22

URQUHART, John Andrew Ross
Secretary - Resigned
Appointed: 1996-12-17
Resigned: 1999-08-01

WABORG, Per-Olof Wilhelm
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1996-12-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-08-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-04-16

DE LA RUE INVESTMENTS LIMITED
02527386
LIVE
Date Incorporated:

HARDING, Rob
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-07-01

FIELD, Sally Ann
Director - Resigned
Appointed:
Resigned: 1999-03-31

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 1999-04-01
Resigned: 2009-03-23

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-01

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-09-10

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-31
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-09

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-01

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-01

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2019-12-19

DE LA RUE OVERSEAS LIMITED
00355881
LIVE
Date Incorporated:

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-07-01

FIELD, Sally Ann
Director - Resigned
Appointed:
Resigned: 1999-03-31

FINNETT, David Walter
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-05-02

FLUKER, Christine Louise
Director - Resigned
Appointed: 1995-01-27
Resigned: 1995-03-31

HEATHCOTE, Robert Henry
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-10-06

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2000-05-02
Resigned: 2009-03-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-01

LOOSEMORE, Kevin
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-10-01

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1999-08-01
Resigned: 1999-10-06

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-31
Resigned: 2020-01-27

ROBINSON, Keith
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-01

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-09

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-01

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1994-08-01

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2019-12-19

DE LA RUE SCANDINAVIA LIMITED
02636802
LIVE
Date Incorporated:

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-07-01

FIELD, Sally Ann
Director - Resigned
Appointed:
Resigned: 1999-03-31

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 1999-04-01
Resigned: 2009-03-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-01

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-09-10

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-31
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-09

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-01

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2019-12-19

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