DELUXE 142 LIMITED

Company number 00981201

40 officers / 38 resignations

DRABINSKY, Cyril Raymond

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 24 November 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer

GUNTER, Michael Frederick

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

CATTERALL, Christopher Edward

• Correspondence address: Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
• Role (Resigned): Secretary
• Appointed on: 29 May 2012
• Resigned on: 19 January 2015

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

EASTMAN, Emma Nicole

• Correspondence address: 48 Charlotte Street, London, W1T 2NS
• Role (Resigned): Secretary
• Appointed on: 2 May 2001
• Resigned on: 22 February 2005
• Nationality: British

HALL, Graham John

• Correspondence address: 52 Hayes Road, Bromley, Kent, BR2 9AA
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 2 May 2001
• Nationality: United Kingdom
• Occupation: Director

POTTERELL, Clive Ronald

• Correspondence address: Moon Cottage 42 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0AQ
• Role (Resigned): Secretary
• Appointed before: 12 January 1992
• Resigned on: 16 March 1995
• Nationality: British

WATSON, James Neil

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 20 October 2016

WATSON, James Neil

• Correspondence address: Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Solicitor

LEGIST SECRETARIES LIMITED

• Correspondence address: 4 John Carpenter Street, London, EC4Y 0NH
• Role (Resigned): Secretary
• Appointed on: 16 March 1995
• Resigned on: 8 January 1999

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: 8 June 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp Technology & Operations

BIGGINS, Kenneth Walter

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 December 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

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

DELANG, Joseph Richard

• Correspondence address: 277 Goldenwood Circle, Simi Valley, California, U S A, 93065
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 March 1995
• Resigned on: 27 June 2000
• Nationality: American
• Occupation: Executive

DOUGHTY, Michael James

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 March 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GURNEY, Patrick Philip

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, 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

HALL, Graham John

• Correspondence address: 52 Hayes Road, Bromley, Kent, BR2 9AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 12 January 1992
• Resigned on: 29 August 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HASSANEIN, Salah Mohammed

• Correspondence address: 2318 Ocean Front, Del Mar, California, U S A, 92014
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 16 March 1995
• Resigned on: 27 June 2000
• Nationality: American
• Occupation: Executive

HEWITT, Mark Andrew

• Correspondence address: Top Floor Flat, 104 Queens Drive Finsbury Park, London, N4 2HW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 December 2002
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

HUSAIN, Saleem

• Correspondence address: 60 Raleigh Drive, London, N20 0UU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 December 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

KAY, Simon Paul

• Correspondence address: Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 December 2002
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 30 November 2018
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

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: 30 November 2018
• Resigned on: 18 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

LIQUORI DIGRIGOLI, Stefanie

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 September 2019
• Resigned on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

NILES, William

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 December 2003
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PARKER, David

• Correspondence address: 20 Barrington Road, Foxton, Cambridgeshire, CB2 6SJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 June 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Finance Director

PILSWORTH, Michael John

• Correspondence address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 September 1993
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Company Director

PLATISA, George Charles

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 March 2004
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

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: 30 November 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SMITH, Brenda Lucy

• Correspondence address: Squirrels Oak, Squirrels Jump Alderley Edge, Wilmslow, Cheshire, SK9 7DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 November 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Group Md

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