Advanced company searchLink opens in new window

DE LUXE LIMITED

Company number 02453232

Filter officers

Filter officers

Officers: 10 officers / 9 resignations

MCKENNA, Stephen Brendan

Correspondence address
Unit B, The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire, SP10 3UR
Role Active
Director
Date of birth
October 1972
Appointed on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRIFFITHS, Peter Ewart

Correspondence address
Toadhall, Middle Winterslow, Salisbury, Wiltshire, SP5 1RP
Role Resigned
Secretary
Appointed before
18 December 1991
Resigned on
21 December 2005
Nationality
British

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Secretary
Appointed on
7 January 2016
Resigned on
27 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04162174

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
27 July 2015

GRIFFITHS, Joan Susan

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Director
Date of birth
February 1948
Appointed before
18 December 1991
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Catering Manager

GRIFFITHS, Peter Ewart

Correspondence address
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Role Resigned
Director
Date of birth
April 1951
Appointed before
18 December 1991
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

SEAMAN, Nick Richard Motum

Correspondence address
Unit B, The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire, SP10 3UR
Role Resigned
Director
Date of birth
July 1981
Appointed on
27 July 2015
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEPHERD, Robert John

Correspondence address
Unit B, The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire, SP10 3UR
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 July 2015
Resigned on
22 January 2019
Nationality
British
Country of residence
England
Occupation
Consultant

WILSON, Neil Richard

Correspondence address
Unit B, The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire, SP10 3UR
Role Resigned
Director
Date of birth
May 1982
Appointed on
27 July 2015
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WRIGHT, Philip

Correspondence address
Unit B Alexander Bell Centre,, Hopkinson Way, Andover, Hants, United Kingdom, SP10 3UR
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 February 2020
Resigned on
13 September 2024
Nationality
British
Country of residence
England
Occupation
Director