DLR (NO.1) LIMITED

Company number 05466948

22 officers / 20 resignations

DOUGLAS, Neil

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MESSENT, Jon

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 19 December 2019
• Nationality: British
• Occupation: Company Secretary

KHER, Chandrika Kumari

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 17 September 2020

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 15 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2005
• Resigned on: 31 May 2005

ANDREWS, Charles James

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 July 2023
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BELLHOUSE, Robin Christian

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 July 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHILD, Colin Charles

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 June 2010
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 August 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HARDING, David Robert

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 May 2020
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2009
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 September 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HYDE, Jane Celia

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 January 2020
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KING, Stephen Anthony, Mr

• Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 August 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEPPIATT, Edward Hugh Davidson

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2009
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROBINSON, Keith

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2010
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROBINSON, Keith

• Correspondence address: 79 Chalvington Road, Chandler's Ford, Southampton, Hampshire, SO53 3EG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROCHE, Lesley Sharon

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 March 2017
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant - Group Financial Controller

SODHA, Jitesh Himatlal

• Correspondence address: De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 August 2015
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEBB, Simon Charles

• Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 15 August 2005