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  • germain roesch

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  • ROESCH, Germain

  • Nationality: France
  • Address: 94100, France
  • UK

    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

  • SHEFFIELD, John Julian Lionel George

  • Director - Resigned
  • Appointed: 1995-02-22
  • Resigned: 1999-07-21

  • SODHA, Jitesh Himatlal

  • Director - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2018-03-19

  • 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
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