Sell Ltd
Back to research

DE LA RUE LIMITED

03834125Active 1999-08-31Health 96/100 · Strong

Free account required · takes 10 seconds

Express Interest
People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes

AUMANN, Michael James

Director
Active
Appointed
2025-07-07
Nationality
Australian
Residence
United Kingdom
Born
09/1978
See every company they're a director of →

EULING, Ruth Corrina

Director
Active
Appointed
2021-04-01
Nationality
British
Residence
United Kingdom
Born
11/1964
See every company they're a director of →

VACHER, Clive Graham

Director
Active
Appointed
2019-10-07
Nationality
British
Residence
England
Born
03/1970
See every company they're a director of →

BELLHOUSE, Robin Christian

Secretary
Resigned
Appointed
2022-07-29
Resigned
2023-04-11
See every company they're a director of →

DRISCOLL, Caroline Mary

Secretary
Resigned
Appointed
2001-01-08
Resigned
2004-08-04
Nationality
British
See every company they're a director of →

FLUKER, Christine Louise

Secretary
Resigned
Appointed
1999-11-24
Resigned
2009-03-31
Nationality
British
See every company they're a director of →

HERMANS, Jean-Francois

Secretary
Resigned
Appointed
2000-02-16
Resigned
2019-12-19
Nationality
British
See every company they're a director of →

HYDE, Jane Celia

Secretary
Resigned
Appointed
2020-01-22
Resigned
2022-07-29
See every company they're a director of →

LOGAN, Christine Anne Marie

Secretary
Resigned
Appointed
2000-02-16
Resigned
2000-09-28
Nationality
British
See every company they're a director of →

MESSENT, Jon

Secretary
Resigned
Appointed
2023-04-11
Resigned
2025-07-07
See every company they're a director of →

PEPPIATT, Edward Hugh Davidson

Secretary
Resigned
Appointed
2009-04-01
Resigned
2020-01-22
Nationality
British
See every company they're a director of →

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
1999-08-31
Resigned
1999-11-24
See every company they're a director of →

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1999-08-31
Resigned
1999-10-20
See every company they're a director of →

ASHTON, Catherine Margaret, Baroness Ashton Of Upholland

Director
Resigned
Appointed
2020-09-22
Resigned
2023-06-12
Nationality
British
Residence
United Kingdom
Born
03/1956
See every company they're a director of →

BACON, Peter Alexander

Director
Resigned
Appointed
2025-07-02
Resigned
2026-01-28
Nationality
English
Residence
United Kingdom
Born
03/1962
See every company they're a director of →

BIRKENHEAD, Stanley Brian

Director
Resigned
Appointed
1999-11-24
Resigned
2000-07-19
Nationality
British
Residence
United Kingdom
Born
11/1941
See every company they're a director of →

BRAY, Nicholas Paul Seaton

Director
Resigned
Appointed
2016-07-21
Resigned
2025-07-02
Nationality
British
Residence
United Kingdom
Born
01/1965
See every company they're a director of →

BROOKES, Nicholas Kelvin

Director
Resigned
Appointed
1999-11-24
Resigned
2012-07-26
Nationality
British
Born
05/1947
See every company they're a director of →

CHALLAH, Sabri, Dr

Director
Resigned
Appointed
2015-07-23
Resigned
2020-08-06
Nationality
British
Residence
United Kingdom
Born
06/1954
See every company they're a director of →

CHILD, Colin Charles

Director
Resigned
Appointed
2010-06-01
Resigned
2015-07-23
Nationality
British
Residence
England
Born
10/1957
See every company they're a director of →

COBBOLD, Timothy Russell

Director
Resigned
Appointed
2011-01-01
Resigned
2014-03-29
Nationality
British
Residence
England
Born
09/1962
See every company they're a director of →

DA CUNHA DA SILVA, Maria Juana

Director
Resigned
Appointed
2015-07-23
Resigned
2022-07-27
Nationality
Spanish
Residence
England
Born
01/1963
See every company they're a director of →

EAST, David Warren Arthur

Director
Resigned
Appointed
2007-01-09
Resigned
2015-07-23
Nationality
British
Residence
United Kingdom
Born
10/1961
See every company they're a director of →

GOUGH, Charles Brandon, Sir

Director
Resigned
Appointed
1999-11-24
Resigned
2004-07-22
Nationality
British
Residence
England
Born
10/1937
See every company they're a director of →

GREENSTOCK, Jeremy Quentin, Sir

Director
Resigned
Appointed
2005-03-01
Resigned
2013-07-25
Nationality
British
Residence
United Kingdom
Born
07/1943
See every company they're a director of →

HARDING, David Robert

Director
Resigned
Appointed
2020-10-01
Resigned
2023-07-28
Nationality
British
Residence
England
Born
08/1974
See every company they're a director of →

HOAD, Mark

Director
Resigned
Appointed
2022-09-28
Resigned
2025-07-02
Nationality
British
Residence
United Kingdom
Born
06/1970
See every company they're a director of →

HODGKINSON, Keith Harry

Director
Resigned
Appointed
2000-04-19
Resigned
2009-12-31
Nationality
English
Residence
Enfland
Born
11/1943
See every company they're a director of →

HOLLINGWORTH, Paul Robert

Director
Resigned
Appointed
1999-11-24
Resigned
2002-06-30
Nationality
British
Born
04/1960
See every company they're a director of →

HORN-SMITH, Julian Michael, Sir

Director
Resigned
Appointed
2009-09-01
Resigned
2012-12-31
Nationality
British
Born
12/1948
See every company they're a director of →

HUSSEY, James Arthur

Director
Resigned
Appointed
2009-01-01
Resigned
2010-08-12
Nationality
British
Residence
United Kingdom
Born
08/1961
See every company they're a director of →

JARMAN, Victoria Clare

Director
Resigned
Appointed
2010-04-22
Resigned
2016-07-21
Nationality
British
Residence
England
Born
04/1972
See every company they're a director of →

JEFFRIES, Michael Makepeace Eugene

Director
Resigned
Appointed
2000-04-19
Resigned
2007-07-26
Nationality
British
Residence
United Kingdom
Born
09/1944
See every company they're a director of →

KING, Stephen Anthony, Mr

Director
Resigned
Appointed
2003-01-31
Resigned
2009-03-31
Nationality
British
Residence
United Kingdom
Born
10/1960
See every company they're a director of →

LOOSEMORE, Kevin

Director
Resigned
Appointed
2019-09-02
Resigned
2023-05-01
Nationality
British
Residence
England
Born
01/1959
See every company they're a director of →

MERRIAM, Daniel

Director
Resigned
Appointed
2025-07-02
Resigned
2026-01-28
Nationality
American
Residence
United Kingdom
Born
12/1988
See every company they're a director of →

MIDDLETON, Rupert John

Director
Resigned
Appointed
2015-07-23
Resigned
2017-07-20
Nationality
British
Residence
United Kingdom
Born
09/1955
See every company they're a director of →

MOORE, Dean Roderick

Director
Resigned
Appointed
2023-06-26
Resigned
2025-07-02
Nationality
British
Residence
United Kingdom
Born
10/1957
See every company they're a director of →

MUCH, Ian Fraser Robert

Director
Resigned
Appointed
1999-11-24
Resigned
2004-05-31
Nationality
British
Born
09/1944
See every company they're a director of →

NOLAN, Philip Michael Gerard, Dr.

Director
Resigned
Appointed
2001-09-01
Resigned
2009-07-23
Nationality
British
Residence
Ireland
Born
10/1953
See every company they're a director of →

QUINN, Leo Martin

Director
Resigned
Appointed
2004-03-29
Resigned
2008-12-31
Nationality
British
Residence
England
Born
12/1956
See every company they're a director of →

RICE-JONES, Margaret Frances

Director
Resigned
Appointed
2020-09-22
Resigned
2023-09-07
Nationality
British
Residence
England
Born
01/1961
See every company they're a director of →

RIDER, Gillian Ann, Dr

Director
Resigned
Appointed
2006-06-22
Resigned
2015-07-23
Nationality
British
Residence
England
Born
10/1954
See every company they're a director of →

ROGERSON, Philip Graham

Director
Resigned
Appointed
2012-03-01
Resigned
2019-10-01
Nationality
British
Residence
United Kingdom
Born
01/1945
See every company they're a director of →

SCHUCH, Philip Earl

Director
Resigned
Appointed
2025-07-02
Resigned
2026-01-28
Nationality
American
Residence
United States
Born
05/1965
See every company they're a director of →

SMALL, Brian Michael

Director
Resigned
Appointed
2023-09-08
Resigned
2025-07-02
Nationality
British
Residence
United Kingdom
Born
10/1956
See every company they're a director of →

SODHA, Jitesh Himatlal

Director
Resigned
Appointed
2015-08-10
Resigned
2018-03-19
Nationality
British
Residence
England
Born
01/1968
See every company they're a director of →

STEVENS, Andrew John

Director
Resigned
Appointed
2013-01-02
Resigned
2019-10-07
Nationality
British
Residence
England
Born
08/1956
See every company they're a director of →

SUTHERLAND, Martin Conrad

Director
Resigned
Appointed
2014-10-13
Resigned
2019-10-07
Nationality
British
Residence
United Kingdom
Born
12/1968
See every company they're a director of →

WEBB, Simon Charles

Director
Resigned
Appointed
2009-04-01
Resigned
2010-05-31
Nationality
British
Residence
England
Born
02/1964
See every company they're a director of →

WHILEY, Clive Peter

Director
Resigned
Appointed
2023-05-18
Resigned
2025-07-02
Nationality
British
Residence
United Kingdom
Born
06/1960
See every company they're a director of →

WILLIS, Helen Margaret

Director
Resigned
Appointed
2018-07-26
Resigned
2020-01-24
Nationality
British
Residence
United Kingdom
Born
01/1964
See every company they're a director of →

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond

Director
Resigned
Appointed
1999-11-24
Resigned
2000-07-19
Nationality
British
Born
06/1931
See every company they're a director of →

PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Director
Resigned
Appointed
1999-08-31
Resigned
1999-11-24
See every company they're a director of →