DSG LABORATORIES LIMITED

Company number 00309123

32 officers / 31 resignations

LIQUORI DIGRIGOLI, Stefanie

• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: December 1977
• Appointed on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 10 May 1999
• Nationality: British

CATTERALL, Christopher Edward

• Correspondence address: 20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 30 March 2015
• Nationality: British
• Occupation: Commercial Manager

CLEARY, David James

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 5 October 2017

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 1 April 1999
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Chartered Secretary

LAWRENCE, Anne

• Correspondence address: 15 Field Way, Ruislip, Middlesex, HA4 7LY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 11 August 2006
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 18 December 2000
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 6 July 1998
• Nationality: British

WATSON, James Neil

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 20 October 2016

BELL, Andrew Michael

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGINS, Kenneth Walter

• Correspondence address: 34 Richmond Hill Court, Richmond, Surrey, TW10 6BD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 1996
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLEMENT, Philip Alan

• Correspondence address: 1117 Vista Grande Drive, Pacific Palisades, California, Usa, 90272
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1993
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Director

CUMMINS, John Eric

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2018
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CUPPLES, Amanda Suzanne

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 April 2015
• Resigned on: 15 December 2017
• Nationality: Australian,British
• Country of residence: England
• Occupation: Company Director

DALY, James

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Director

DAVIDSON, Neil Patrick

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 April 2015
• Resigned on: 29 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

DOUGHTY, Michael James

• Correspondence address: 11 Merryfields, Uxbridge, Middlesex, UB8 2BT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 August 2002
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DOUGHTY, Michael James

• Correspondence address: 11 Merryfields, Uxbridge, Middlesex, UB8 2BT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 1996
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DOWLER, David

• Correspondence address: 8 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 May 1995
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Sales Director

DOWNER, James William

• Correspondence address: Oak Tree Cottage, 101 Scattersdale Lane, Chipperfield, Hertfordshire, WD4 9EU
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 21 March 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Director

DOWNING, Derek Michael Raymond

• Correspondence address: 18 Millers Turn, Chinnor, Oxfordshire, OX9 4JZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 21 March 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

DRABINSKY, Cyril

• Correspondence address: 399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 2006
• Resigned on: 19 June 2007
• Nationality: Canadian
• Occupation: Director

GURNEY, Patrick Philip

• Correspondence address: C/o James Watson, Film House, 142 Wardour Street, London, W1F 8DD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 April 2015
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWL, Roger Stuart

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 July 2015
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JULIAN, Robert Keith

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 August 2017
• Resigned on: 28 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEVY, Ralph Abraham

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MCCURDIE, Trevor Alastair

• Correspondence address: Manor Farm House, Claverton, Bath, Avon, BA2 7BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 21 March 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: General Manager

MILNE-SMITH, Michael Joseph

• Correspondence address: Rustlings 6 Willow Park, Stoke Poges, Buckinghamshire, SL2 4ES
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 3 May 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Technical Dir

SCHWARTZ, Barry Frederic

• Correspondence address: 35 East 62nd Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 July 2008
• Resigned on: 27 March 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice Chairman

SHAFIQUE, Sirmad Balal

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 September 1992
• Resigned on: 24 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director