DE-LUX MERCHANDISE COMPANY LIMITED

Company number 01660601

25 officers / 20 resignations

EMENY, Selina Holliday

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Secretary
• Appointed on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

DOUGLAS, Stuart Robert

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Coo

DUNPHY, Niall Alphonsus

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EMENY, Selina Holliday

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAVELLE, Lynn

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance

MOXHAM, Stephen Miles

• Correspondence address: 16 Birmingham Road, Walsall, West Midlands, WS1 2NA
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 1 March 2001
• Nationality: British

TYTEL, Howard J

• Correspondence address: 41 Beverley Road, Great Neck, New York Ny 11021, Usa, USA
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: General Counsel

BENSON, Thomas Paul

• Correspondence address: 7 Whitman Court, Huntington, New York Ny 11743, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 September 1999
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Cfo

FERREL, Michael George

• Correspondence address: 58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 September 1999
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Ceo

GALBRAITH, Stuart Walter

• Correspondence address: Bromley Lodge, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 1 March 1991
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Concert Promoter

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JONES, Maurice Thomas

• Correspondence address: 16 Birmingham Road, Walsall, West Midlands, WS1 2NA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 March 1991
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Concert Promoter

LANE, David Ian

• Correspondence address: Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 November 2004
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Producer

LATHAM, Paul Robert

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 July 2006
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: President Uk Music

LEWIS, Simon William

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 December 2011
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYS, Lester Lowry

• Correspondence address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 August 2000
• Resigned on: 21 December 2005
• Nationality: American
• Occupation: Chairman Ceo

MAYS, Mark Pitman

• Correspondence address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 August 2000
• Resigned on: 21 December 2005
• Nationality: American
• Country of residence: Usa
• Occupation: President Coo

MAYS, Randall Thomas

• Correspondence address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2000
• Resigned on: 21 December 2005
• Nationality: American
• Occupation: Evp And Cfo

MOXHAM, Stephen Miles

• Correspondence address: 16 Birmingham Road, Walsall, West Midlands, WS1 2NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 March 1991
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Accountant

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 January 2003
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PARSONS, Timothy Gordon

• Correspondence address: 5 Lea End House, Lea End Lane, Hopwood, Alvechurch, Birmingham, West Midlands, England, B48 7AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 1 March 1991
• Resigned on: 20 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Concert Promoter

RIDGEWAY, Alan Brian

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2008
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TYTEL, Howard J

• Correspondence address: 41 Beverley Road, Great Neck, New York Ny 11021, Usa, USA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 September 1999
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: General Counsel

WILKIN, Miles

• Correspondence address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 January 2003
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Ceo

WINTON, Steven

• Correspondence address: 51b Buckland Crescent, London, NW3 5DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 January 2003
• Resigned on: 16 February 2004
• Nationality: American
• Occupation: Deputy Chairman