De La Rue International Limited.
00720284
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
Industry
Officers
director · Since 05/03/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
secretary · Since 17/09/2020
director · Since 26/07/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 17/10/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 12 other boards
secretary · Since 17/10/2023
secretary · Since 07/05/2024
director · Since 07/07/2025
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 12 other boards
director · Since 07/07/2025
GROUP FINANCE DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 31/10/2025
FINANCE & BUSINESS OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
director · Since 31/10/2025
GROUP TRANSFORMATION & PEOPLE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Persons with Significant Control
De La Rue Holdings Limited
De La Rue House, Jays Close, Basingstoke, RG22 4BS
Reg: 58025 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP
THE ROYAL BANK OF SCOTLAND PLC, 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB
BANCO SANTANDER, S.A., LONDON BRANCH, 2 TRITON SQUARE, REGENT’S PLACE, LONDON NW1 3AN
STANDARD CHARTERED BANK
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED