DE LA RUE HEALTHCARE TRUSTEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05087229. The registration start date is March 29, 2004. The current status is Active.
Company Number | 05087229 |
Company Name | DE LA RUE HEALTHCARE TRUSTEE LIMITED |
Registered Address |
De La Rue House Viables Basingstoke Hampshire RG22 4BS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-29 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-30 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-07-17 |
Confirmation Statement Last Update | 2020-07-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
DE LA RUE HOUSE VIABLES |
Post Town | BASINGSTOKE |
County | HAMPSHIRE |
Post Code | RG22 4BS |
Entity Name | Office Address |
---|---|
DE LA RUE CONSULTING SERVICES LIMITED | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
DLR (NO.1) LIMITED | De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS |
DE LA RUE PLC | De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE PENSION TRUSTEE LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE SCANDINAVIA LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE INVESTMENTS LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
PORTALS HOLDINGS LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE INTERNATIONAL LIMITED. | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
PORTALS PROPERTY LIMITED | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE OVERSEAS LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HERMANS, Jean-Francois | Secretary (Active) | 21 Queens Walk, Ealing, London, W5 1TP | / 29 March 2004 |
British / |
Secretary |
CROSS, Lyn Caroline | Director (Active) | 5 Eyebright Close, Horton Heath, Hampshire, SO50 7PQ | November 1960 / 9 February 2005 |
British / |
Pensions Manager |
EASTON, Joanne Mary | Director (Active) | De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS | October 1962 / 4 April 2014 |
British / United Kingdom |
Hr Director |
PEPPIATT, Edward Hugh Davidson | Director (Active) | De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS | March 1967 / 31 March 2009 |
British / United Kingdom |
Lawyer |
ROCHE, Lesley Sharon | Director (Active) | De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS | April 1967 / 9 March 2017 |
British / United Kingdom |
Accountant - Group Financial Controller |
FAGG, Andrew Robert | Director (Resigned) | 63 Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ | September 1969 / 19 May 2006 |
British / England |
Group Business Analysis Manage |
FLUKER, Christine Louise | Director (Resigned) | Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ | June 1953 / 29 March 2004 |
British / United Kingdom |
Barrister |
HAWKER, Peter Frank | Director (Resigned) | Woodend, Underriver, Sevenoaks, Kent, TN15 0SD | September 1946 / 29 March 2004 |
British / |
Director Compensation Benefits |
KEMP, Andrew Dominic | Director (Resigned) | Foxdene Cottage, Beech Hill Road, Sunningdale, Berkshire, SL5 0BN | May 1950 / 31 March 2009 |
British / United Kingdom |
Human Resource Director |
LOWE, Ian Stanley | Director (Resigned) | Phoenix Cottage 6 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PE | January 1948 / 29 March 2004 |
British / |
Director Of Human Resources |
PRICE, Jennifer | Director (Resigned) | 5 Sharonelle Court, Station Road, Wokingham, Berkshire, RG40 2AX | April 1975 / 1 April 2004 |
British / |
Accountant |
ROBINSON, Keith | Director (Resigned) | De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS | February 1969 / 7 February 2011 |
British / Uk |
Accountant |
VAN AMMEL, Jane Raymonde | Director (Resigned) | Staddlestone Cottage, Heads Lane Inkpen Common, Hungerford, Berkshire, RG17 9QS | January 1957 / 12 April 2007 |
British / |
Group Human Resources Director |
Post Town | BASINGSTOKE |
Post Code | RG22 4BS |
SIC Code | 82990 - Other business support service activities n.e.c. |
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